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 3
  • 1
    Mrs Fiona Mary Callan
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Callan, Robert Scott
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Scott Callan
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2010-05-25 ~ 2010-09-07
    OF - Director → CIF 0
  • 2
    INFINITY SECRETARIES LIMITED - 2008-02-15
    7, Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ 2011-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CALLAN CONTROLS LIMITED

Previous name
RUBISLAW (XXXXV) LIMITED - 2010-09-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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.
Debtors
8,059 GBP2020-05-31
Cash at bank and in hand
25,800 GBP2021-05-31
65,530 GBP2020-05-31
Current Assets
25,800 GBP2021-05-31
73,589 GBP2020-05-31
Creditors
Current
2,604 GBP2021-05-31
16,198 GBP2020-05-31
Net Current Assets/Liabilities
23,196 GBP2021-05-31
57,391 GBP2020-05-31
Total Assets Less Current Liabilities
23,196 GBP2021-05-31
57,391 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
Retained earnings (accumulated losses)
23,194 GBP2021-05-31
57,389 GBP2020-05-31
Equity
23,196 GBP2021-05-31
57,391 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,059 GBP2020-05-31
Other Taxation & Social Security Payable
Current
1,809 GBP2021-05-31
7,612 GBP2020-05-31
Other Creditors
Current
795 GBP2021-05-31
8,586 GBP2020-05-31

  • CALLAN CONTROLS LIMITED
    Info
    RUBISLAW (XXXXV) LIMITED - 2010-09-07
    Registered number SC379158
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2010-05-25 and dissolved on 2021-09-28 (11 years 4 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.