Ltd Facts The UK company register, as filed

Register entry · No. SC332986

CALLAN & CO (GLASGOW) LIMITED

Active Private Limited Company Incorporated 26 Oct 2007

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1 to look at 10 clear · 3 can't tell yet

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    Year-end changes

    Year end changed 2 times in three years. Moving it can put off filing accounts.

    Filing history (form AA01) · See it
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £96,342.

    Accounts to 14 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Oct 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1A HELENA HOUSE BUSBY ROAD, CLARKSTON, GLASGOW, SCOTLAND, G76 7RA

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    14 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Oct 2026
    Last made up to
    17 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALLAN & CO (GLASGOW) LIMITED 2 Dec 2007 – now
    2. CALLAN & COMPANY (GLASGOW) LIMITED 26 Oct 2007 – 2 Dec 2007

Figures

Year endTurnoverProfitCashNet assetsStaff
14 Mar 2025 (11 months) not published not published £41,200 £96,342 5
31 Mar 2024 * not published not published £55,071 £90,007 7

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ms J L Mclaughlan · Director, named in the accounts to 14 Mar 2025
  • J Carruthers · Director, named in the accounts to 14 Mar 2025

Owners and controllers All 2, with past →

None on file.

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

Ask about this company

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Questions

Is CALLAN & CO (GLASGOW) LIMITED still trading?

The register shows CALLAN & CO (GLASGOW) LIMITED as active.

What does CALLAN & CO (GLASGOW) LIMITED do?

It files the industry code 69102 (Solicitors).

When was CALLAN & CO (GLASGOW) LIMITED set up?

It was incorporated on 26 October 2007.

When are CALLAN & CO (GLASGOW) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 14 March 2025.

When is CALLAN & CO (GLASGOW) LIMITED's next confirmation statement due?

By 31 October 2026.

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  2. SC350383 STREFFORD TULIPS LIMITED Active Private Limited Company Inc. 24 Oct 2008 69102 · Solicitors
  3. 06730675 ACCIDENT SOLICITORS DIRECT LIMITED Active Private Limited Company Inc. 22 Oct 2008 69102 · Solicitors
  4. SC350231 AIRDS & CO LIMITED Active Private Limited Company Inc. 22 Oct 2008 69102 · Solicitors
  5. 06729977 CAMBRIDGE LEGAL PRACTICE LIMITED Active Private Limited Company Inc. 22 Oct 2008 69102 · Solicitors

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
11 Feb 2026 AA01 Accounting year extended, made up to 14 Mar 2026 to 31 Mar 2026 1 PDF ↓
11 Dec 2025 AA Accounts (total exemption full), made up to 14 Mar 2025 10 PDF ↓
17 Oct 2025 CS01 Confirmation statement, no changes, made up to 17 Oct 2025 3 PDF ↓
16 Jul 2025 AA01 Change account reference date company previous shortened, made up to 31 Mar 2025 to 14 Mar 2025 1 PDF ↓
17 Mar 2025 PSC02 Person with significant control added 2 PDF ↓
14 Mar 2025 TM01 Director left: Martin James Callan 1 PDF ↓
14 Mar 2025 PSC07 Person with significant control removed 1 PDF ↓
14 Mar 2025 PSC07 Person with significant control removed 1 PDF ↓
14 Mar 2025 TM02 Secretary left: Margaret Ann Callan 1 PDF ↓
14 Mar 2025 AD01 Registered office changed 1 PDF ↓
14 Mar 2025 AP01 Director appointed: Ms Jenna Louise Mclaughlan 2 PDF ↓
14 Mar 2025 AP01 Director appointed: Mr John Carruthers 2 PDF ↓
17 Dec 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 8 PDF ↓
22 Oct 2024 CS01 Confirmation statement, with changes, made up to 22 Oct 2024 4 PDF ↓
27 Oct 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 8 PDF ↓
26 Oct 2023 CS01 Confirmation statement, with changes, made up to 26 Oct 2023 4 PDF ↓
22 Nov 2022 CS01 Confirmation statement, with changes, made up to 26 Oct 2022 4 PDF ↓
22 Nov 2022 CH01 Director's details changed: Martin James Callan 2 PDF ↓
17 Nov 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 8 PDF ↓
9 Nov 2021 CS01 Confirmation statement, with changes, made up to 26 Oct 2021 4 PDF ↓
13 Aug 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 9 PDF ↓
1 Dec 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 10 PDF ↓
12 Nov 2020 CS01 Confirmation statement, with changes, made up to 26 Oct 2020 4 PDF ↓
28 Oct 2019 CS01 Confirmation statement, with changes, made up to 26 Oct 2019 4 PDF ↓
13 Aug 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 9 PDF ↓
5 Nov 2018 TM02 Secretary left: Strathclyde Consultants Ltd 1 PDF ↓
2 Nov 2018 CS01 Confirmation statement, with changes, made up to 26 Oct 2018 4 PDF ↓
2 Nov 2018 AP03 Secretary appointed: Mrs Margaret Ann Callan 2 PDF ↓
24 Jul 2018 SH01 Shares allotted 8 PDF ↓
4 Jun 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 10 PDF ↓
26 Oct 2017 CS01 Confirmation statement, no changes, made up to 26 Oct 2017 3 PDF ↓
12 Jun 2017 AA Accounts (total exemption full), made up to 31 Mar 2017 11 PDF ↓
2 Nov 2016 CS01 Confirmation statement, with changes, made up to 26 Oct 2016 7 PDF ↓
8 Jul 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 6 PDF ↓
31 Dec 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 5 PDF ↓
11 Nov 2015 AR01 Annual return company with made up date full list shareholders, made up to 26 Oct 2015 4 PDF ↓
6 Nov 2014 AR01 Annual return company with made up date full list shareholders, made up to 26 Oct 2014 4 PDF ↓
4 Nov 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 7 PDF ↓
2 Dec 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 5 PDF ↓
4 Nov 2013 AR01 Annual return company with made up date full list shareholders, made up to 26 Oct 2013 4 PDF ↓
14 Dec 2012 AA Accounts (total exemption small), made up to 31 Mar 2012 5 PDF ↓
19 Nov 2012 AR01 Annual return company with made up date full list shareholders, made up to 26 Oct 2012 4 PDF ↓
3 Jan 2012 AA Accounts (total exemption small), made up to 31 Mar 2011 4 PDF ↓
3 Nov 2011 AR01 Annual return company with made up date full list shareholders, made up to 26 Oct 2011 4 PDF ↓
30 Dec 2010 AA Accounts (total exemption small), made up to 31 Mar 2010 6 PDF ↓
2 Nov 2010 AR01 Annual return company with made up date full list shareholders, made up to 26 Oct 2010 4 PDF ↓
11 Dec 2009 AR01 Annual return company with made up date full list shareholders, made up to 26 Oct 2009 4 PDF ↓
11 Dec 2009 CH04 Change corporate secretary company with change date: Strathclyde Consultants Ltd 2 PDF ↓
11 Dec 2009 CH01 Director's details changed: Martin James Callan 2 PDF ↓
12 Aug 2009 AA Accounts (total exemption small), made up to 31 Mar 2009 5 PDF ↓

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