1
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
2
3/7 54 Gordon Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-10
IIF 62 - 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 51 - Director → ME
4
EDINBURGH INSURANCE MANAGEMENT LTD
- 2007-10-04
SC282399 Hjs Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-03-28 ~ dissolved
IIF 55 - 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 36 - 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 (10 parents)
Officer
2010-06-30 ~ 2011-06-06
IIF 47 - Director → ME
2011-06-07 ~ dissolved
IIF 49 - Director → ME
7
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 14 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
9
3/7 54 Gordon Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → 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 (4 parents)
Officer
2012-10-16 ~ 2026-03-24
IIF 30 - Director → ME
2026-03-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
11
C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-20 ~ dissolved
IIF 4 - Director → ME
12
CALLAN GROUP LIMITED
- now SC307827 SC395713, SC366989, SC631452Warning 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 (3 parents, 7 offsprings)
Officer
2006-08-31 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
13
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2022-09-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
14
54, 3/7 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 32 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
15
1573/5 Paisley Road West, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-04-12 ~ 2007-05-21
IIF 7 - Director → ME
16
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)
Officer
2011-03-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
17
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
18
CITY GATE MONEY MANAGERS LIMITED
SC211326 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (11 parents)
Officer
2005-11-17 ~ 2006-04-18
IIF 6 - Secretary → ME
19
CITY GATE ARGYLL LIMITED - 2004-11-08
BLP 2003-51 LIMITED - 2003-10-16
1 Park Circus, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-11-17 ~ 2006-08-31
IIF 5 - Secretary → ME
20
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
22
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, 62 offsprings)
Officer
2006-09-01 ~ dissolved
IIF 54 - Director → ME
23
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 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
24
Suite 36 88 - 90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 45 - Director → ME
25
LANARKSHIRE CONSTRUCTION GROUP LIMITED
- now SC445305CALLAN CONSTRUCTION GROUP LIMITED
- 2017-08-15
SC445305 SC395713, SC366989, SC631452Warning 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 (3 parents)
Officer
2013-03-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
26
Suite 1 1, 34 St Enoch Square, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-06-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
27
WARD PLANT GROUP LIMITED
- 2019-02-22
SC526813NATIONWIDE SELF STORE LIMITED
- 2017-08-15
SC526813 3/7 54 Gordon Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
28
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 19 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
29
M8 SCAFFOLDING GROUP LIMITED
- now SC789006JAPSI IMPORTS LIMITED
- 2026-02-23
SC789006 Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-11-13 ~ 2026-03-24
IIF 24 - Director → ME
2026-03-24 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-11-13 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
30
Office 3/7 54 Gordon Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
31
Office 3/7 54 Gordon Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-09-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
32
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 22 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
33
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 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Has significant influence or control → OE
34
Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2013-01-03 ~ dissolved
IIF 41 - Director → ME
35
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 46 - Director → ME
36
C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-01 ~ dissolved
IIF 3 - Director → ME
37
Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ dissolved
IIF 9 - Director → ME
38
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 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
39
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 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
40
Suite 1/1 34 St Enoch Square, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
41
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 44 - Director → ME
42
Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ 2016-01-15
IIF 43 - Director → ME
43
WEST COAST CONSTRUCTION GROUP LIMITED
- now SC445304MONARCH COMMODITIES LIMITED
- 2017-06-06
SC445304 C/o Findlay Hamilton, 50 Darnley Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
44
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 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
45
10 Engine Lane, Bathgate, West Lothian
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ 2011-10-19
IIF 8 - Director → ME
2011-10-17 ~ 2011-10-19
IIF 40 - Director → ME
46
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 50 - Director → ME