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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 4
  • 1
    Ward, Pauline Mary
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Derrick, Lee Francis
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2009-10-16 ~ 2012-10-16
    OF - Director → CIF 0
  • 3
    Ward, Stephen Joseph
    Born in November 1969
    Individual (46 offsprings)
    Officer
    2012-10-16 ~ 2026-03-24
    OF - Director → CIF 0
    Ward, Stephen
    Individual (46 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Joseph Ward
    Born in November 1969
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    G1 BUSINESS SUPPORT SERVICES LIMITED - now
    G1 FINANCIAL SERVICES GROUP LIMITED - 2013-12-11
    G1 COMPANY SERVICES LIMITED
    - 2013-04-12 SC307861
    Suite 2/2, 34 St. Enoch Square, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 62 offsprings)
    Officer
    2009-10-16 ~ 2012-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLAN FINANCIAL GROUP LIMITED

Period: 2022-02-07 ~ now
Company number: SC366989 SC631452... (more)
Registered names
CALLAN FINANCIAL GROUP LIMITED - now SC631452... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
72,416 GBP2024-10-31
88,928 GBP2023-10-31
Current Assets
46,938 GBP2024-10-31
116,116 GBP2023-10-31
Creditors
Amounts falling due within one year
-116,988 GBP2024-10-31
-24,678 GBP2023-10-31
Net Current Assets/Liabilities
-70,050 GBP2024-10-31
91,438 GBP2023-10-31
Total Assets Less Current Liabilities
2,366 GBP2024-10-31
180,366 GBP2023-10-31
Net Assets/Liabilities
2,366 GBP2024-10-31
180,366 GBP2023-10-31
Equity
2,366 GBP2024-10-31
180,366 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • CALLAN FINANCIAL GROUP LIMITED
    Info
    CALLAN WEALTH MANAGEMENT LIMITED - 2022-02-07
    NATIONWIDE DEBT ADVISORS LIMITED - 2022-02-07
    DEBT ADVICE CENTRE LIMITED - 2022-02-07
    YOUR DEBT EXPERT LIMITED - 2022-02-07
    DEBT ADVICE CENTRE LIMITED - 2022-02-07
    VERTO SCIENTIA LIMITED - 2022-02-07
    Registered number SC366989
    21 - 23 Woodside Place, Glasgow G3 7QL
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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