1
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-06-02 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
3/7 54 Gordon Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-10
IIF 5 - Has significant influence or control → OE
3
Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 65 - Director → ME
4
EDINBURGH INSURANCE MANAGEMENT LTD
- 2007-10-04
SC282399 Hjs Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ dissolved
IIF 69 - Director → ME
5
CALLAN ACCOUNTANCY AND TAX ADVISORS LIMITED
- now SC386819 31 Academy Street, Coatbridge, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 50 - Director → ME
6
CALLAN ACCOUNTANCY BUSINESS SERVICES LTD
- now SC153648MCCAIG-WATSON LTD.
- 2010-09-28
SC153648 Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-06-07 ~ dissolved
IIF 63 - Director → ME
2010-06-30 ~ 2011-06-06
IIF 61 - Director → ME
7
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
CALLAN ACCOUNTANCY LANARKSHIRE LIMITED
SC747843 Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
3/7 54 Gordon Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
CALLAN FINANCIAL GROUP LIMITED
- now SC366989 SC631452, SC395713, SC445305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NATIONWIDE DEBT ADVISORS LIMITED
- 2021-01-20
SC366989DEBT ADVICE CENTRE LIMITED
- 2013-09-27
SC366989DEBT ADVICE CENTRE LIMITED
- 2013-02-05
SC366989VERTO SCIENTIA LIMITED
- 2013-02-04
SC366989 21 - 23 Woodside Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2012-10-16 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
11
CALLAN GROUP LIMITED
- now SC307827 SC631452, SC366989, SC395713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CALLAN PROPERTIES LIMITED
- 2013-02-21
SC307827 C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2006-08-31 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2022-09-14 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
54, 3/7 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 46 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
1573/5 Paisley Road West, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-04-12 ~ 2007-05-21
IIF 43 - Director → ME
15
CALLAN FINANCIAL GROUP LIMITED
- 2017-10-26
SC395713 SC631452, SC366989, SC445305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
16
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-03-23 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
CITY GATE MONEY MANAGERS LIMITED
SC211326 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (10 parents)
Officer
2005-11-17 ~ 2006-04-18
IIF 71 - Secretary → ME
18
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
19
THE TAX ASSIST NETWORK LIMITED
- 2013-12-23
SC445161MONEY ADVICE SHOP LIMITED
- 2013-07-23
SC445161 3/7 54 Gordon Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2013-03-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
20
G1 BUSINESS SUPPORT SERVICES LIMITED
- now SC307861G1 COMPANY SERVICES LIMITED
- 2013-04-12
SC307861 Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents, 43 offsprings)
Officer
2006-09-01 ~ dissolved
IIF 68 - Director → ME
21
GLASGOW FABRICATIONS LIMITED
- now SC526737NATIONWIDE BUSINESS CENTRES LIMITED
- 2020-05-22
SC526737CALLAN BUSINESS CENTRES LIMITED
- 2017-04-24
SC526737NATIONWIDE BUSINESS CENTRES LIMITED
- 2016-03-10
SC526737 3/7 54 Gordon Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-02-12 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
22
Suite 36 88 - 90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 59 - Director → ME
23
LANARKSHIRE CONSTRUCTION GROUP LIMITED
- now SC445305CALLAN CONSTRUCTION GROUP LIMITED
- 2017-08-15
SC445305 SC631452, SC395713, SC366989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M8 CONSTRUCTION AND FM LIMITED
- 2016-03-18
SC445305 C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
24
Suite 1 1, 34 St Enoch Square, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-06-22 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
25
WARD PLANT GROUP LIMITED
- 2019-02-22
SC526813NATIONWIDE SELF STORE LIMITED
- 2017-08-15
SC526813 3/7 54 Gordon Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-02-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
26
PRO JETTERS LIMITED
- 2023-08-24
SC742845 Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 25 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
M8 SCAFFOLDING GROUP LIMITED
- now SC789006JAPSI IMPORTS LIMITED
- 2026-02-23
SC789006 Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-11-13 ~ now
IIF 30 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
28
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
29
Office 3/7 54 Gordon Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-09-19 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
30
SELFSTORE 365 LIMITED
- 2024-10-01
SC759930 Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-02-23 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
31
MAILBOXES IN THE CITY LIMITED
- now SC410253247 IT CONSULTANTS LIMITED
- 2014-06-10
SC410253WSG ASSOCIATES LIMITED
- 2012-06-29
SC410253 Office 3/7 54 Gordon Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2011-10-31 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2013-01-03 ~ dissolved
IIF 55 - Director → ME
33
QUEEN OF SHEBA ABYSSINIAN RESTAURANT LTD
SC335207 Suite 2/2 34 St Enoch Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ dissolved
IIF 60 - Director → ME
34
Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ dissolved
IIF 42 - Director → ME
35
THE LANDLORD SHOP LIMITED
- 2014-06-06
SC445287CDAS ACCOUNTANCY LIMITED
- 2013-11-22
SC445287 Suite 1 1, 34 St Enoch Square, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
36
BEARSDEN HOLDINGS LIMITED
- 2016-03-11
SC409148 54 Office 3/7, 54 Gordon Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2011-10-11 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
37
Suite 1/1 34 St Enoch Square, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE SMALL BUSINESS SHOP LIMITED
- now SC424485THE SMALL BUSINESS ADVICE SHOP LIMITED
- 2013-09-03
SC424485THE TAX ASSIST SHOP LIMITED
- 2013-08-14
SC424485247 PROFESSIONALS LIMITED
- 2013-07-23
SC424485 Suite 1/1 34 St Enoch Square, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 58 - Director → ME
39
Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ 2016-01-15
IIF 57 - Director → ME
40
WEST COAST CONSTRUCTION GROUP LIMITED
- now SC445304MONARCH COMMODITIES LIMITED
- 2017-06-06
SC445304 C/o Findlay Hamilton, 50 Darnley Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
41
WEST COAST FINANCIAL GROUP LIMITED
- now SC448165GARRISON ACCOUNTANCY LIMITED
- 2020-01-10
SC448165EVEREST TAX CONSULTANCY LIMITED
- 2015-05-14
SC448165 Office 3/7, 54 Gordon Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2013-04-22 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
42
10 Engine Lane, Bathgate, West Lothian
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ 2011-10-19
IIF 54 - Director → ME
2011-10-11 ~ 2011-10-19
IIF 41 - Director → ME
43
WLM CONTRACTORS LIMITED
- 2013-11-14
SC409165 Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 64 - Director → ME