1
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Officer
2023-06-02 ~ nowIIF 34 - director → ME
Person with significant control
2023-06-02 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
YOUR DEBT EXPERT LIMITED - 2020-04-03
3/7 54 Gordon Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
4,716 GBP2024-03-31
Officer
2013-03-19 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
3
Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2011-10-11 ~ dissolvedIIF 23 - director → ME
4
CALLAN ACCOUNTANCY LIMITED - 2010-06-21
EDINBURGH INSURANCE MANAGEMENT LTD - 2007-10-04
Hjs Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, GlasgowDissolved corporate (2 parents)
Officer
2007-03-28 ~ dissolvedIIF 28 - director → ME
5
APOLUM LTD - 2012-05-22
31 Academy Street, Coatbridge, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 1 - director → ME
6
CALLAN ACCOUNTANCY LTD - 2015-09-11
MCCAIG-WATSON LTD. - 2010-09-28
Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2011-06-07 ~ dissolvedIIF 19 - director → ME
7
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 33 - director → ME
Person with significant control
2022-10-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 32 - director → ME
Person with significant control
2022-10-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
3/7 54 Gordon Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 35 - director → ME
Person with significant control
2022-10-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
CALLAN WEALTH MANAGEMENT LIMITED - 2022-02-07
NATIONWIDE DEBT ADVISORS LIMITED - 2021-01-20
DEBT ADVICE CENTRE LIMITED - 2013-09-27
YOUR DEBT EXPERT LIMITED - 2013-03-19
DEBT ADVICE CENTRE LIMITED - 2013-02-05
VERTO SCIENTIA LIMITED - 2013-02-04
21 - 23 Woodside Place, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
180,366 GBP2023-10-31
Officer
2012-10-16 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
11
G1 FINANCIAL GROUP LIMITED - 2016-03-02
PAYSAFE LIMITED - 2013-12-20
CALLAN PROPERTIES LIMITED - 2013-02-21
C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
362 GBP2018-03-31
Officer
2006-08-31 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
12
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
31,697 GBP2023-09-30
Officer
2022-09-14 ~ nowIIF 38 - director → ME
Person with significant control
2022-09-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
STEPHENS WARD RETAIL GROUP LIMITED - 2022-11-18
54, 3/7 Gordon Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
4,660 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 24 - director → ME
Person with significant control
2021-12-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
CALLAN FINANCIAL GROUP LIMITED - 2017-10-26
CALLAN ACCOUNTANCY LIMITED - 2016-07-01
CALLAN FINANCIAL SERVICES LIMITED - 2015-09-11
Suite 1/1 34 St. Enoch Square, Glasgow, LanarkshireDissolved corporate (1 parent)
Equity (Company account)
2,869 GBP2018-03-31
Officer
2011-03-17 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
15
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
1,278 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 37 - director → ME
Person with significant control
2023-03-23 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Officer
2024-01-15 ~ nowIIF 51 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
17
PAYSAFE LIMITED - 2021-04-14
THE TAX ASSIST NETWORK LIMITED - 2013-12-23
MONEY ADVICE SHOP LIMITED - 2013-07-23
3/7 54 Gordon Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
200 GBP2024-03-31
Officer
2013-03-15 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
18
G1 FINANCIAL SERVICES GROUP LIMITED - 2013-12-11
G1 COMPANY SERVICES LIMITED - 2013-04-12
Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent, 14 offsprings)
Officer
2006-09-01 ~ dissolvedIIF 27 - director → ME
19
M8 SCAFFOLD LIMITED - 2023-08-23
NATIONWIDE BUSINESS CENTRES LIMITED - 2020-05-22
CALLAN BUSINESS CENTRES LIMITED - 2017-04-24
NATIONWIDE BUSINESS CENTRES LIMITED - 2016-03-10
3/7 54 Gordon Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
59 GBP2021-02-28
Officer
2016-02-12 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
20
Suite 36 88 - 90 Hatton Garden, Holborn, London, United KingdomDissolved corporate (1 parent)
Officer
2013-03-18 ~ dissolvedIIF 15 - director → ME
21
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Officer
2023-11-13 ~ nowIIF 30 - director → ME
Person with significant control
2023-11-13 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
CALLAN CONSTRUCTION GROUP LIMITED - 2017-08-15
M8 CONSTRUCTION AND FM LIMITED - 2016-03-18
G1 PROPERTY MAINTENANCE LIMITED - 2015-03-25
GENDERT LIMITED - 2014-06-09
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,474 GBP2016-03-31
Officer
2013-03-18 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE
23
Suite 1 1, 34 St Enoch Square, Glasgow, LanarkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2012-06-22 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OE
24
WARD CONSTRUCTION GROUP LIMITED - 2020-03-06
WARD PLANT GROUP LIMITED - 2019-02-22
NATIONWIDE SELF STORE LIMITED - 2017-08-15
3/7 54 Gordon Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
13,424 GBP2024-02-29
Officer
2016-02-15 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
25
PRO JETTERS LIMITED - 2023-08-24
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
75,942 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 36 - director → ME
Person with significant control
2022-08-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
STEPHENS WARD GROUP LIMITED - 2024-11-05
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Officer
2023-10-13 ~ nowIIF 52 - director → ME
Person with significant control
2023-10-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
27
STEPHENS WARD GROUP RETAIL LIMITED - 2024-10-09
Office 3/7 54 Gordon Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-09-19 ~ nowIIF 31 - director → ME
Person with significant control
2023-09-19 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
28
SELFSTORE 365 LIMITED - 2024-10-01
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
87,643 GBP2024-02-28
Officer
2023-02-23 ~ nowIIF 39 - director → ME
Person with significant control
2023-02-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
29
CITY MAILBOXES LIMITED - 2024-01-15
247 IT CONSULTANTS LIMITED - 2014-06-10
WSG ASSOCIATES LIMITED - 2012-06-29
Office 3/7 54 Gordon Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
6,727 GBP2022-10-31
Officer
2011-10-31 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Has significant influence or control → OE
30
Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 11 - director → ME
31
Suite 2/2 34 St Enoch Square, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2012-01-01 ~ dissolvedIIF 16 - director → ME
32
Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, United KingdomDissolved corporate (1 parent)
Officer
2011-09-09 ~ dissolvedIIF 58 - director → ME
33
THE LANDLORD SHOP LIMITED - 2014-06-06
CDAS ACCOUNTANCY LIMITED - 2013-11-22
Suite 1 1, 34 St Enoch Square, Glasgow, LanarkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-497 GBP2016-03-31
Officer
2013-03-18 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE
34
STEPHENS WARD GROUP LIMITED - 2023-10-13
G1 FINANCIAL GROUP LIMITED - 2018-09-20
CALLAN FINANCIAL LIMITED - 2017-10-26
G1 FINANCIAL GROUP LIMITED - 2016-04-22
BEARSDEN HOLDINGS LIMITED - 2016-03-11
54 Office 3/7, 54 Gordon Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
42,842 GBP2022-10-31
Officer
2011-10-11 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
35
Suite 1/1 34 St Enoch Square, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
36
THE SMALL BUSINESS ADVICE SHOP LIMITED - 2013-09-03
THE TAX ASSIST SHOP LIMITED - 2013-08-14
247 PROFESSIONALS LIMITED - 2013-07-23
Suite 1/1 34 St Enoch Square, Glasgow, Strathclyde, United KingdomDissolved corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 14 - director → ME
37
WARD CONSTRUCTION GROUP LIMITED - 2019-02-21
M8 CONSTRUCTION GROUP LIMITED - 2017-08-18
MONARCH COMMODITIES LIMITED - 2017-06-06
C/o Findlay Hamilton, 50 Darnley Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
9,384 GBP2017-03-31
Officer
2013-03-18 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OE
38
GARRISON ACCOUNTANCY LIMITED - 2020-01-10
LOCH ACCOUNTANCY LIMITED - 2018-08-17
LOCHABER ACCOUNTANCY LIMITED - 2018-08-15
ACCOUNTANCY OUTSOURCING LIMITED - 2018-07-26
EVEREST TAX CONSULTANCY LIMITED - 2015-05-14
Office 3/7, 54 Gordon Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1,895 GBP2023-04-30
Officer
2013-04-22 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
39
G1 PROPERTY MAINTENANCE LIMITED - 2014-06-06
WLM CONTRACTORS LIMITED - 2013-11-14
Suite 1/1 34 St. Enoch Square, Glasgow, LanarkshireDissolved corporate (1 parent)
Officer
2011-10-11 ~ dissolvedIIF 22 - director → ME