The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Callan, Gregory

    Related profiles found in government register
  • Callan, Gregory
    British certified chartered accountant born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Sandyford Place, Sauchiehall Street, Glasgow, G3 7NJ

      IIF 1
  • Callan, Gregory
    British chartered accountant born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Craighalbert Way, Cumbernauld, G68 0LS

      IIF 2

    • 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 3

    • 22 Birkhill Road, Stirling, Stirlingshire, FK7 9JS

      IIF 4 IIF 5

    • Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, FK7 7WT, Scotland

      IIF 6
  • Callan, Gregory
    British co director born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 7
  • Callan, Gregory
    British company director born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22 Birkhill Road, Stirling, Stirlingshire, FK7 9JS

      IIF 8
  • Callan, Gregory
    British director born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22 Birkhill Road, Stirling, FK7 9JS, United Kingdom

      IIF 9
  • Callan, Gregory
    born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 10
  • Callan, Gregory
    British chartered accountant

    Registered addresses and corresponding companies

    • 22 Birkhill Road, Stirling, Stirlingshire, FK7 9JS

      IIF 11
  • Mr Gregory Callan
    British born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, FK7 7WT, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    12 Melville Terrace, Stirling, Scotland
    Corporate (5 parents)
    Equity (Company account)
    70,043 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 6 - director → ME
  • 2
    Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
    Dissolved corporate (2 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 5 - director → ME
  • 3
    12 Melville Terrace, Stirling, Scotland
    Corporate (5 parents)
    Equity (Company account)
    52,461 GBP2023-07-31
    Officer
    2009-08-11 ~ now
    IIF 8 - director → ME
  • 4
    ALEXANDERS INSURANCE CONNECTIONS LTD. - 1999-03-02
    Titanium 1, King's Inch Place, Renfrew
    Dissolved corporate (6 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 7 - director → ME
  • 5
    MACFARLANE GRAY PAYROLL SERVICES LIMITED - 2004-05-07
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-03-10 ~ dissolved
    IIF 4 - director → ME
  • 6
    1 Craighalbert Way, Cumbernauld
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    6,220,879 GBP2024-03-31
    Officer
    2014-08-29 ~ now
    IIF 2 - director → ME
Ceased 6
  • 1
    FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - 2024-06-18
    BKF ONE HUNDRED AND ELEVEN LIMITED - 2016-11-09
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2016-11-29 ~ 2023-04-21
    IIF 3 - director → ME
  • 2
    12 Melville Terrace, Stirling, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,600 GBP2024-03-31
    Person with significant control
    2017-03-23 ~ 2017-03-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    67 Boghead Road, Lenzie, Kirkintilloch, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,513 GBP2022-04-30
    Officer
    1999-10-01 ~ 2017-04-01
    IIF 11 - secretary → ME
  • 4
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (13 parents, 13 offsprings)
    Officer
    2012-12-01 ~ 2023-04-21
    IIF 10 - llp-designated-member → ME
  • 5
    12 Melville Terrace, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-07-31
    Officer
    2015-01-09 ~ 2015-01-09
    IIF 9 - director → ME
  • 6
    THE CLYDE FOOTBALL CLUB, LTD. - 2011-07-13
    Stevenson & Kyles, 25 Sandyford Place, Sauchiehall Street, Glasgow
    Corporate (10 parents, 1 offspring)
    Officer
    2022-12-08 ~ 2024-08-27
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.