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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
    Muir, Helen Fraser Dunn
    Individual (19 offsprings)
    Officer
    2006-06-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 2
    Allan, William Macdonald
    Director born in August 1960
    Individual (107 offsprings)
    Officer
    2006-06-13 ~ 2017-09-12
    OF - Director → CIF 0
    Mr William Macdonald Allan
    Born in August 1960
    Individual (107 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kelly, David Allan
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cooper, James
    Director born in January 1944
    Individual (48 offsprings)
    Officer
    2006-06-13 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2006-04-27 ~ 2006-06-13
    OF - Nominee Director → CIF 0
  • 7
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2006-04-27 ~ 2006-06-13
    OF - Nominee Director → CIF 0
  • 8
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2006-04-27 ~ 2006-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLANDER ESTATES LIMITED

Period: 2006-06-14 ~ now
Company number: SC301406 SC296672... (more)
Registered names
CALLANDER ESTATES LIMITED - now SC296672... (more)
MM&S (5097) LIMITED - 2006-06-14 SC364051... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
365,874 GBP2025-03-31
365,937 GBP2024-03-31
Cash at bank and in hand
1,007 GBP2025-03-31
3,208 GBP2024-03-31
Current Assets
366,881 GBP2025-03-31
369,145 GBP2024-03-31
Creditors
Amounts falling due within one year
-514,393 GBP2025-03-31
-514,393 GBP2024-03-31
Net Current Assets/Liabilities
-147,512 GBP2025-03-31
-145,248 GBP2024-03-31
Total Assets Less Current Liabilities
-147,512 GBP2025-03-31
-145,248 GBP2024-03-31
Net Assets/Liabilities
-147,512 GBP2025-03-31
-145,248 GBP2024-03-31
Equity
Called up share capital
44,501 GBP2025-03-31
44,501 GBP2024-03-31
Retained earnings (accumulated losses)
-192,013 GBP2025-03-31
-189,749 GBP2024-03-31
Equity
-147,512 GBP2025-03-31
-145,248 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

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 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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 voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.