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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
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 SC307827, SC409148
    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 SC307861, SC409148
PAYSAFE LIMITED - 2013-12-20 SC445161
CALLAN PROPERTIES LIMITED - 2013-02-21
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
82200 - Activities Of Call Centres
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

Related profiles found in government register
  • CALLAN GROUP LIMITED
    Info
    G1 FINANCIAL GROUP LIMITED - 2016-03-02
    PAYSAFE LIMITED - 2016-03-02
    CALLAN PROPERTIES LIMITED - 2016-03-02
    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
  • G1 COMPANY SERVICES LIMITED
    S
    Registered number 304227
    Suite 2/2, 34 St. Enoch Square, Glasgow, Scotland, G1 4DF
    SCOTLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 2/2 34 St. Enoch Square, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    Suite 2 2, 34 St Enoch Square, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 7
  • 1
    Unit 8 & 9 Murnin Road, Bonnybridge Industrial Estate, Bonnybridge, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    948,951 GBP2024-03-31
    Officer
    2011-02-02 ~ 2014-02-02
    CIF 8 - Secretary → ME
  • 2
    1573/5 Paisley Road West, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ 2012-03-28
    CIF 3 - Secretary → ME
  • 3
    Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-03-12 ~ 2013-03-30
    CIF 2 - Secretary → ME
  • 4
    Main Street, Kyle Of Lochalsh, Inverness-shire
    Active Corporate (1 parent)
    Equity (Company account)
    -9,602 GBP2023-03-31
    Officer
    2006-09-29 ~ 2013-08-29
    CIF 9 - Secretary → ME
  • 5
    Flat G/r 52 Lightburn Road, Cambuslang, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    29,938 GBP2024-01-31
    Officer
    2009-08-03 ~ 2014-05-06
    CIF 5 - Secretary → ME
  • 6
    2nd Floor Left 342 Argyle Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ 2011-08-16
    CIF 7 - Secretary → ME
  • 7
    22-24 Blythswood Square, 2nd Floor, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    996 GBP2022-07-31
    Officer
    2009-04-28 ~ 2012-11-01
    CIF 6 - Secretary → ME

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