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
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
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 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 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
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
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 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
11
CALLAN GROUP LIMITED
- now SC307827 SC366989, SC631452, 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, 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
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
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
SC395713 SC366989, SC631452, 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 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 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 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
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 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
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 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
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
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 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
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
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 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - 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 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 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
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
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 34 - Director → ME