1
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-06-02 ~ now
IIF 59 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
ACCOUNTANCY OUTSOURCING LIMITED
- now SC445519YOUR DEBT EXPERT LIMITED
- 2020-04-03
SC445519 3/7 54 Gordon Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2013-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - 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 35 - Director → ME
4
CALLAN ACCOUNTANCY (GLASGOW) LIMITED
- now SC282399CALLAN ACCOUNTANCY LIMITED
- 2010-06-21
SC282399EDINBURGH 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 39 - 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 20 - Director → ME
6
CALLAN ACCOUNTANCY BUSINESS SERVICES LTD
- now SC153648CALLAN ACCOUNTANCY LTD
- 2015-09-11
SC153648MCCAIG-WATSON LTD.
- 2010-09-28
SC153648 Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-06-30 ~ 2011-06-06
IIF 31 - Director → ME
2011-06-07 ~ dissolved
IIF 33 - Director → ME
7
CALLAN ACCOUNTANCY GLASGOW LIMITED
SC747838 Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 57 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 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 56 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
CALLAN ACCOUNTANCY LOCHABER LIMITED
SC747830 3/7 54 Gordon Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 60 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
CALLAN FINANCIAL GROUP LIMITED
- now SC366989CALLAN WEALTH MANAGEMENT LIMITED
- 2022-02-07
SC366989NATIONWIDE DEBT ADVISORS LIMITED
- 2021-01-20
SC366989DEBT ADVICE CENTRE LIMITED
- 2013-09-27
SC366989YOUR DEBT EXPERT LIMITED
- 2013-03-19
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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
11
G1 FINANCIAL GROUP LIMITED
- 2016-03-02
SC307827CALLAN 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, 9 offsprings)
Officer
2006-08-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
12
CALLAN WEALTH MANAGEMENT LIMITED
SC744377 Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2022-09-14 ~ now
IIF 63 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
STEPHENS WARD RETAIL GROUP LIMITED
- 2022-11-18
SC717480 54, 3/7 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 70 - Director → ME
15
CALLAN FINANCIAL GROUP LIMITED
- 2017-10-26
SC395713CALLAN ACCOUNTANCY LIMITED
- 2016-07-01
SC395713CALLAN FINANCIAL SERVICES LIMITED
- 2015-09-11
SC395713 Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - 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 62 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 73 - Secretary → ME
18
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 65 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
20
G1 BUSINESS SUPPORT SERVICES LIMITED
- now SC307861G1 FINANCIAL SERVICES GROUP LIMITED
- 2013-12-11
SC307861G1 COMPANY SERVICES LIMITED
- 2013-04-12
SC307861 Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents, 40 offsprings)
Officer
2006-09-01 ~ dissolved
IIF 38 - Director → ME
21
GLASGOW FABRICATIONS LIMITED
- now SC526737M8 SCAFFOLD LIMITED
- 2023-08-23
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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - 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 29 - Director → ME
23
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-11-13 ~ now
IIF 66 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
24
LANARKSHIRE CONSTRUCTION GROUP LIMITED
- now SC445305CALLAN CONSTRUCTION GROUP LIMITED
- 2017-08-15
SC445305M8 CONSTRUCTION AND FM LIMITED
- 2016-03-18
SC445305G1 PROPERTY MAINTENANCE LIMITED
- 2015-03-25
SC445305 C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
25
Suite 1 1, 34 St Enoch Square, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-06-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
26
M8 CONSTRUCTION GROUP LIMITED
- now SC526813WARD CONSTRUCTION GROUP LIMITED
- 2020-03-06
SC526813WARD 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 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
27
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 61 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
STEPHENS WARD GROUP LIMITED
- 2024-11-05
SC785949 Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 58 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
29
STEPHENS WARD GROUP RETAIL LIMITED
- 2024-10-09
SC783111 Office 3/7 54 Gordon Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-09-19 ~ now
IIF 55 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 64 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
MAILBOXES IN THE CITY LIMITED
- now SC410253CITY MAILBOXES LIMITED
- 2024-01-15
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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control → OE
32
Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2013-01-03 ~ dissolved
IIF 25 - 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 30 - Director → ME
34
ST ENOCH BUSINESS CENTRE LIMITED
SC407111 Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ dissolved
IIF 72 - Director → ME
35
ST ENOCH BUSINESS CENTRE LIMITED
- now SC445287THE 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 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
36
STEPHENS WARD GROUP LIMITED
- 2023-10-13
SC409148G1 FINANCIAL GROUP LIMITED
- 2018-09-20
SC409148CALLAN FINANCIAL LIMITED
- 2017-10-26
SC409148G1 FINANCIAL GROUP LIMITED
- 2016-04-22
SC409148BEARSDEN 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - 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 37 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 2 - 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 28 - 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 27 - Director → ME
40
WEST COAST CONSTRUCTION GROUP LIMITED
- now SC445304WARD CONSTRUCTION GROUP LIMITED
- 2019-02-21
SC445304M8 CONSTRUCTION GROUP LIMITED
- 2017-08-18
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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
41
WEST COAST FINANCIAL GROUP LIMITED
- now SC448165GARRISON ACCOUNTANCY LIMITED
- 2020-01-10
SC448165LOCH ACCOUNTANCY LIMITED
- 2018-08-17
SC448165LOCHABER ACCOUNTANCY LIMITED
- 2018-08-15
SC448165ACCOUNTANCY OUTSOURCING LIMITED
- 2018-07-26
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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
42
10 Engine Lane, Bathgate, West Lothian
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ 2011-10-19
IIF 71 - Director → ME
2011-10-17 ~ 2011-10-19
IIF 24 - Director → ME
43
G1 PROPERTY MAINTENANCE LIMITED
- 2014-06-06
SC409165WLM 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 34 - Director → ME