Register entry · No. SC389494
THOMAS R CALLAN LTD
Checks
1 warning 1 to look at 4 clear · 6 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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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
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £924,187.
Accounts to 31 Aug 2025 · See it -
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Trading history
Incorporated 25 Nov 2010 (15 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1, GROUND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, NORTH LANARKSHIRE, ML1 3AT
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Mar 2026
- Last made up to
- 21 Feb 2025
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- THOMAS R CALLAN LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £924,187 | 2 |
| 31 Aug 2024 | not published | not published | £0 | £961,687 | 2 |
| 31 Aug 2023 | not published | not published | £304,740 | £999,703 | 2 |
| 31 Aug 2022 (13 months) | not published | not published | £1,160,610 | £1,045,871 | 4 |
| 31 Jul 2021 * | not published | not published | £208,473 | £677,766 | 4 |
| 31 Jul 2019 | not published | not published | — | £354,838 | — |
* 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):
- Mr J M Callan · Director, named in the accounts to 31 Aug 2025
- Mrs L D Callan · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael Callan | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | March 1963 | British · Scotland |
| Mrs Linda Davis Callan | Ownership of shares 25 to 50 percent | 1 Aug 2021 | — | May 1969 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THOMAS R CALLAN LTD still trading?
No. The register shows THOMAS R CALLAN LTD as liquidation.
What does THOMAS R CALLAN LTD do?
It files the industry code 96090 (Other service activities n.e.c.).
When was THOMAS R CALLAN LTD set up?
It was incorporated on 25 November 2010.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House