CALLANDER CONSTRUCTION LTD

Active Private Limited Company Incorporated 13 Jul 2020

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · 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 30 Apr 2027.
Companies House register
Clear
Confirmation statement on time
Next due 4 Oct 2027.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £175,675.
Accounts to 31 Jul 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 13 Jul 2020 (6 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved 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

Registered office

18 PICT AVENUE, INVERNESS, SCOTLAND, IV3 8LX
As filed with Companies House.
Nature of business
- 43390 Other building completion and finishing
- 43999 Other specialised construction activities n.e.c.
Accounts

Next due
30 Apr 2027

Last made up to
31 Jul 2025

Type
UNAUDITED ABRIDGED
Confirmation statement

Next due
4 Oct 2027

Last made up to
20 Sep 2026
Charges

Outstanding
0

All time
0
Names
1. CALLANDER CONSTRUCTION LTD 16 Aug 2022 – now
2. PICT PODS LTD 13 Jul 2020 – 16 Aug 2022

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Jul 2025	not published	not published	£54,595	£175,675	6
31 Jul 2024 *	not published	not published	£107,271	£208,659	6

* 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):

S Callander · Director, named in the accounts to 31 Jul 2025
F Moffat · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Miss Fiona Moffat	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	13 Jul 2020	—	November 1982	Scottish · Scotland
Mr Steven Callander	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	13 Jul 2020	—	March 1982	Scottish · 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 CALLANDER CONSTRUCTION LTD still trading?

The register shows CALLANDER CONSTRUCTION LTD as active.

What does CALLANDER CONSTRUCTION LTD do?

It files these industry codes 43390 (Other building completion and finishing); 43999 (Other specialised construction activities n.e.c.).

When was CALLANDER CONSTRUCTION LTD set up?

It was incorporated on 13 July 2020.

When are CALLANDER CONSTRUCTION LTD's accounts due?

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

When is CALLANDER CONSTRUCTION LTD's next confirmation statement due?

By 4 October 2027.

Similar companies

Same industry code (43390), active, set up around the same time. More in this industry →

The file

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

Date	Form	Description	Pages	Document
30 Sep 2026	CS01	Confirmation statement, no changes, made up to 20 Sep 2026	3	PDF ↓
30 Apr 2026	AA	Accounts (unaudited abridged), made up to 31 Jul 2025	8	PDF ↓
24 Sep 2025	CS01	Confirmation statement, no changes, made up to 20 Sep 2025	3	PDF ↓
30 Apr 2025	AA	Accounts (unaudited abridged), made up to 31 Jul 2024	7	PDF ↓
29 Oct 2024	CS01	Confirmation statement, no changes, made up to 20 Sep 2024	3	PDF ↓
14 Feb 2024	AAMD	Accounts amended with accounts type total exemption full, made up to 31 Jul 2023	8	PDF ↓
5 Feb 2024	AA	Accounts (dormant), made up to 31 Jul 2023	10	PDF ↓
20 Oct 2023	CS01	Confirmation statement, no changes, made up to 20 Sep 2023	3	PDF ↓
15 May 2023	AA	Accounts (dormant), made up to 31 Jul 2022	2	PDF ↓
20 Sep 2022	CS01	Confirmation statement, with changes, made up to 20 Sep 2022	3	PDF ↓
16 Aug 2022	CERTNM	Company name changed pict pods LTD\certificate issued on 16/08/22	3	PDF ↓
24 Jul 2022	CS01	Confirmation statement, no changes, made up to 12 Jul 2022	3	PDF ↓
6 May 2022	AP01	Director appointed: Miss Fiona Moffat	2	PDF ↓
5 May 2022	AA	Accounts (dormant), made up to 31 Jul 2021	2	PDF ↓
18 Aug 2021	CS01	Confirmation statement, no changes, made up to 12 Jul 2021	3	PDF ↓
13 Jul 2020	NEWINC	Incorporated	12	PDF ↓

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

CALLANDER CONSTRUCTION LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names