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
Active 1
  • Ward, Stephen Joseph
    Director born in November 1969
    Individual (39 offsprings)
    Officer
    2006-08-31 ~ dissolved
    OF - director → CIF 0
    Mr Stephen Joseph Ward
    Born in November 1969
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • G1 BUSINESS SUPPORT SERVICES LIMITED - now
    G1 FINANCIAL SERVICES GROUP LIMITED - 2013-12-11
    Suite 2/2, 34 St. Enoch Square, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent, 14 offsprings)
    Officer
    2006-08-31 ~ 2014-08-31
    PE - secretary → CIF 0
parent relation
Company in focus

CALLAN GROUP LIMITED

Previous names
G1 FINANCIAL GROUP LIMITED - 2016-03-02
PAYSAFE LIMITED - 2013-12-20
CALLAN PROPERTIES LIMITED - 2013-02-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82110 - Combined Office Administrative Service Activities
82200 - Activities Of Call Centres
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,531 GBP2018-03-31
4,708 GBP2017-03-31
Current Assets
8,174 GBP2018-03-31
18,454 GBP2017-03-31
Creditors
Amounts falling due within one year
-11,343 GBP2018-03-31
-8,630 GBP2017-03-31
Net Current Assets/Liabilities
-3,169 GBP2018-03-31
10,542 GBP2017-03-31
Total Assets Less Current Liabilities
362 GBP2018-03-31
15,250 GBP2017-03-31
Net Assets/Liabilities
362 GBP2018-03-31
15,250 GBP2017-03-31
Equity
362 GBP2018-03-31
15,250 GBP2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
32016-04-01 ~ 2017-03-31

  • CALLAN GROUP LIMITED
    Info
    G1 FINANCIAL GROUP LIMITED - 2016-03-02
    PAYSAFE LIMITED - 2013-12-20
    CALLAN PROPERTIES LIMITED - 2013-02-21
    Registered number SC307827
    C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow G2 6LY
    Private Limited Company incorporated on 2006-08-31 and dissolved on 2021-03-15 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.