Ltd Facts The UK company register, as filed

Register entry · No. SC273437

CALLANDERS LIMITED

Active Private Limited Company Incorporated 16 Sep 2004

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £14,986.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Sep 2004 (22 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 ROYAL CRESCENT, GLASGOW, SCOTLAND, G3 7SL

    As filed with Companies House.
  2. Nature of business

    • 69201 Accounting and auditing activities
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    30 Sep 2027
    Last made up to
    16 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    3
  6. Names

    1. CALLANDERS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 (18 months) not published not published £27,167 £14,986 2
31 Oct 2023 not published not published — — —
31 Oct 2022 not published not published £79,120 £162,451 3
31 Oct 2021 * not published not published £29,234 £132,214 3

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Ann Margaret McNally Director 30 Sep 2025 — October 1978 British · Scotland
Ian McMonagle Director 30 Sep 2025 — September 1959 British · Scotland
Rosslyn McMaster Director 30 Sep 2025 — March 1982 British · Scotland
Stuart Michael Clark Director 30 Sep 2025 — December 1982 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Russell & Russell Business Advisers Limited company · Sc226378 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Sep 2025 — —

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 CALLANDERS LIMITED still trading?

The register shows CALLANDERS LIMITED as active.

What does CALLANDERS LIMITED do?

It files the industry code 69201 (Accounting and auditing activities).

When was CALLANDERS LIMITED set up?

It was incorporated on 16 September 2004.

When are CALLANDERS LIMITED's accounts due?

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

When is CALLANDERS LIMITED's next confirmation statement due?

By 30 September 2027.

Who runs CALLANDERS LIMITED?

CALLANDERS LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (69201), active, set up around the same time. More in this industry →

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  2. 05564919 HAYVENHURSTS BUREAU LIMITED Active Private Limited Company Inc. 15 Sep 2005 69201 · Accounting and auditing activities
  3. 05564862 INDEPENDENT DRIVERS LIMITED Active Private Limited Company Inc. 15 Sep 2005 69201 · Accounting and auditing activities
  4. 05565251 M N K ACCOUNTANTS LTD Active Private Limited Company Inc. 15 Sep 2005 69201 · Accounting and auditing activities
  5. 05563265 FAR CONSULTING LIMITED Active Private Limited Company Inc. 14 Sep 2005 69201 · Accounting and auditing activities

The file

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