Callan & Co (Glasgow) Limited (reg no SC332986) is a private limited company founded on 2007-10-26. This firm is situated at 157 Cumbernauld Road, Muirhead, Glasgow G69 9AF. Having undergone a change in 2007-12-02, the previous name the business utilized was Callan & Company (Glasgow) Limited. Callan & Co (Glasgow) Limited is operating under Standard Industrial Classification code: 69102 which stands for "solicitors".

Company details

Name Callan & Co (glasgow) Limited
Number SC332986
Date of Incorporation: 2007-10-26
End of financial year: 31 March
Address: 157 Cumbernauld Road, Muirhead, Glasgow, G69 9AF
SIC code: 69102 - Solicitors

As for the 2 directors that can be found in the enterprise, we can name: John C. (appointed on 14 March 2025), Jenna M. (appointment date: 14 March 2025). The Companies House indexes 3 persons of significant control, namely: Oraclelaw Limited can be reached at Busby Road, Clarkston, G76 7RA Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Margaret C. has 1/2 or less of shares, 1/2 or less of voting rights, Martin C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 47,552 34,881 59,390 24,549 70,618 93,717 94,041
Total Assets Less Current Liabilities 43,717 20,257 28,977 13,918 42,346 66,009 74,495
Fixed Assets 12,169 9,501 - - - - -
Intangible Fixed Assets 10,800 7,200 - - - - -
Number Shares Allotted - 100 - - - - -
Shareholder Funds 43,717 20,257 - - - - -
Tangible Fixed Assets 1,369 2,301 - - - - -

People with significant control

Oraclelaw Limited
14 March 2025
Address 1a Helena House Busby Road, Clarkston, Glasgow, G76 7RA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc376004
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Margaret C.
6 April 2016 - 14 March 2025
Nature of control: 25-50% voting rights
25-50% shares
Martin C.
6 April 2016 - 14 March 2025
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(PSC02) Notification of a person with significant control 14th March 2025
filed on: 17th, March 2025 | persons with significant control
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