Ltd Facts The UK company register, as filed

Register entry · No. SC048153

CLAN OF CALLANDER LIMITED

Active Private Limited Company Incorporated 1 Dec 1970

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £66,092.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Dec 1970 (55 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 MAIN STREET, DOUNE, SCOTLAND, FK16 6BJ

    As filed with Companies House.

  2. Nature of business

    • 47610 Retail sale of books in specialised stores
    • 58110 Book publishing

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. CLAN OF CALLANDER LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £66,092 2
31 Dec 2024 not published not published — £72,384 2
31 Dec 2023 not published not published — £72,879 2
31 Dec 2022 not published not published — £75,708 2
31 Dec 2021 not published not published — £75,036 2
31 Dec 2020 * not published not published — £53,861 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Joanna Clare Chodyniecki Director 1 Jun 2017 — November 1966 British · Scotland
William Gregory Warburton Director 7 Mar 2018 — August 1964 British · United Kingdom
Joanna Clare Chodyniecki Secretary 7 Mar 2018 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Joanna Clare Chodyniecki Significant influence or control as firm 4 Dec 2017 — November 1966 British · Scotland
Mr William Gregory Warburton Significant influence or control as firm 4 Dec 2017 — August 1964 British · United Kingdom
Miss Bridget Ruth Warburton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Dec 2018 — May 1962 British · Germany

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CLAN OF CALLANDER LIMITED still trading?

The register shows CLAN OF CALLANDER LIMITED as active.

What does CLAN OF CALLANDER LIMITED do?

It files these industry codes 47610 (Retail sale of books in specialised stores); 58110 (Book publishing).

When was CLAN OF CALLANDER LIMITED set up?

It was incorporated on 1 December 1970.

When are CLAN OF CALLANDER LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CLAN OF CALLANDER LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs CLAN OF CALLANDER LIMITED?

CLAN OF CALLANDER LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47610), active, set up around the same time. More in this industry →

  1. 01033060 MATTHEW FINCH DESIGN CONSULTANTS LIMITED Active Private Limited Company Inc. 30 Nov 1971 47610 · Retail sale of books in specialised stores
  2. 01024773 HOUSMANS BOOKSHOP LIMITED Active Private Limited Company Inc. 21 Sep 1971 47610 · Retail sale of books in specialised stores
  3. 00989529 ALDEBURGH BOOKSHOP LIMITED Active Private Limited Company Inc. 17 Sep 1970 47610 · Retail sale of books in specialised stores
  4. 00972290 EAST ANGLIAN RAILWAY MUSEUM (TRADING) LIMITED Active Private Limited Company Inc. 13 Feb 1970 47610 · Retail sale of books in specialised stores

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House