CALLAN & CO (GLASGOW) LIMITED

Key Data

Status

Active

Company No.

SC332986

Incorporation date

26/10/2007

Size

Total Exemption Full

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2007)

11/02/2026

Current accounting period extended from 2026-03-14 to 2026-03-31

View PDF (1 pages)

11/12/2025

Total exemption full accounts made up to 2025-03-14

View PDF (10 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

16/07/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-14

View PDF (1 pages)

17/03/2025

Notification of Oraclelaw Limited as a person with significant control on 2025-03-14

View PDF (2 pages)

14/03/2025

Appointment of Mr John Carruthers as a director on 2025-03-14

View PDF (2 pages)

14/03/2025

Appointment of Ms Jenna Louise Mclaughlan as a director on 2025-03-14

View PDF (2 pages)

14/03/2025

Registered office address changed from 157 Cumbernauld Road Muirhead Glasgow G69 9AF to 1a Helena House Busby Road Clarkston Glasgow G76 7RA on 2025-03-14

View PDF (1 pages)

14/03/2025

Termination of appointment of Margaret Ann Callan as a secretary on 2025-03-14

View PDF (1 pages)

14/03/2025

Cessation of Martin James Callan as a person with significant control on 2025-03-14

View PDF (1 pages)

14/03/2025

Cessation of Margaret Ann Callan as a person with significant control on 2025-03-14

View PDF (1 pages)

14/03/2025

Termination of appointment of Martin James Callan as a director on 2025-03-14

View PDF (1 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (4 pages)

27/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

22/11/2022

Director's details changed for Martin James Callan on 2022-10-01

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (4 pages)

17/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

09/11/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (4 pages)

13/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

01/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

12/11/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (4 pages)

28/10/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

13/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

05/11/2018

Termination of appointment of Strathclyde Consultants Ltd as a secretary on 2018-11-01

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

02/11/2018

Appointment of Mrs Margaret Ann Callan as a secretary on 2018-11-01

View PDF (2 pages)

24/07/2018

Statement of capital following an allotment of shares on 2016-02-23

View PDF (8 pages)

04/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

12/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

02/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (7 pages)

08/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

06/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

11/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

11/12/2009

Secretary's details changed for Strathclyde Consultants Ltd on 2009-12-01

View PDF (2 pages)

11/12/2009

Director's details changed for Martin James Callan on 2009-12-01

View PDF (2 pages)

12/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/01/2009

Return made up to 26/10/08; full list of members

View PDF (3 pages)

03/06/2008

Accounting reference date extended from 31/10/2008 to 31/03/2009

View PDF (1 pages)

03/12/2007

Certificate of change of name

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+186.43 % *

* during past year

Cash in Bank

£117,035.00

Business linkages

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Confirmation

Last made up date

14/03/2025

Next confirmation date

17/10/2026

Last change occurred

14/03/2025

Accounts

Total Exemption Full

Last made up date

14/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
73.04K
-
0.00
56.75K
-

2022
6
57.88K
-
0.00
40.86K
-

2023
7
119.93K
-
0.00
117.04K
-

2023
7
119.93K
-
0.00
117.04K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

119.93K £107.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

117.04K £186.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Callan, Margaret Ann	Secretary	01/11/2018 - 14/03/2025	-
STEPHEN MABBOTT LTD.	Corporate Director	26/10/2007 - 26/10/2007	1055
Mclaughlan, Jenna Louise	Director	14/03/2025 - Present	-
Carruthers, John	Director	14/03/2025 - Present	12
Mr Martin James Callan	Director	26/10/2007 - 14/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALLAN & CO (GLASGOW) LIMITED

CALLAN & CO (GLASGOW) LIMITED is an(a) Active company incorporated on 26/10/2007 with the registered office located at 1a Helena House Busby Road, Clarkston, Glasgow G76 7RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAN & CO (GLASGOW) LIMITED?

CALLAN & CO (GLASGOW) LIMITED is currently Active. It was registered on 26/10/2007 .

Where is CALLAN & CO (GLASGOW) LIMITED located?

CALLAN & CO (GLASGOW) LIMITED is registered at 1a Helena House Busby Road, Clarkston, Glasgow G76 7RA.

What does CALLAN & CO (GLASGOW) LIMITED do?

CALLAN & CO (GLASGOW) LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

How many employees does CALLAN & CO (GLASGOW) LIMITED have?

CALLAN & CO (GLASGOW) LIMITED had 7 employees in 2023.

What is the latest filing for CALLAN & CO (GLASGOW) LIMITED?

The latest filing was on 11/02/2026: Current accounting period extended from 2026-03-14 to 2026-03-31.