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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Allan, William Macdonald
    Director born in August 1960
    Individual (99 offsprings)
    Officer
    2006-06-13 ~ 2017-09-12
    OF - Director → CIF 0
    Mr William Macdonald Allan
    Born in August 1960
    Individual (99 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Muir, Helen Fraser Dunn
    Individual (19 offsprings)
    Officer
    2006-06-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 3
    Costello, John Martin
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
    Costello, John
    Individual (11 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Kelly, David Allan
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Cooper, James
    Director born in January 1944
    Individual (39 offsprings)
    Officer
    2006-06-13 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    MACLAY MURRAY & SPENS LLP
    SO300744
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-04-27 ~ 2006-06-13
    OF - Nominee Secretary → CIF 0
  • 7
    VINDEX SERVICES LIMITED
    SC078039
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2006-04-27 ~ 2006-06-13
    OF - Nominee Director → CIF 0
  • 8
    VINDEX LIMITED
    SC078040
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2006-04-27 ~ 2006-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALLANDER ESTATES LIMITED

Period: 2006-06-14 ~ now
Company number: SC301406
Registered names
CALLANDER ESTATES LIMITED - now
MM&S (5097) LIMITED - 2006-06-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
47 GBP2024-03-31
324,047 GBP2023-03-31
Debtors
365,937 GBP2024-03-31
33,369 GBP2023-03-31
Cash at bank and in hand
3,208 GBP2024-03-31
21,748 GBP2023-03-31
Current Assets
369,145 GBP2024-03-31
55,117 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-514,440 GBP2024-03-31
Net Current Assets/Liabilities
-145,295 GBP2024-03-31
-446,365 GBP2023-03-31
Total Assets Less Current Liabilities
-145,248 GBP2024-03-31
-122,318 GBP2023-03-31
Equity
Called up share capital
44,501 GBP2024-03-31
44,501 GBP2023-03-31
Share premium
62,499 GBP2024-03-31
62,499 GBP2023-03-31
Retained earnings (accumulated losses)
-252,248 GBP2024-03-31
-229,318 GBP2023-03-31
Equity
-145,248 GBP2024-03-31
-122,318 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
22,448 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,448 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
47 GBP2024-03-31
47 GBP2023-03-31
Amounts invested in assets
Non-current
47 GBP2024-03-31
324,047 GBP2023-03-31
Debtors
Non-current
324,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
162 GBP2024-03-31
162 GBP2023-03-31
Other Debtors
Current
365,775 GBP2024-03-31
33,207 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
365,937 GBP2024-03-31
Amounts falling due within one year, Current
33,369 GBP2023-03-31
Other Remaining Borrowings
Current
494,498 GBP2024-03-31
494,498 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
5,400 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
162 GBP2023-03-31
Other Creditors
Current
18,567 GBP2024-03-31
47 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,375 GBP2024-03-31
1,375 GBP2023-03-31
Creditors
Current
514,440 GBP2024-03-31
501,482 GBP2023-03-31

Related profiles found in government register
  • CALLANDER ESTATES LIMITED
    Info
    MM&S (5097) LIMITED - 2006-06-14
    Registered number SC301406
    1 Ashley Drive, Bothwell, Glasgow G71 8BS
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • CALLANDER ESTATES LIMITED
    S
    Registered number Sc301406
    1, Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS
    Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FREE RANGE INVESTMENTS LIMITED
    - now SC399773
    ST. VINCENT STREET (516) LIMITED - 2011-07-14
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-09-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    KILBARCHAN DEVELOPMENTS LIMITED
    SC666024
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-07-05 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.