Callander Estates Limited
SC301406 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2006-04-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-12-31 in 195 days
- Confirmation statement
- last made up 2026-03-27 · next due 2027-04-10
Registered office
1 Ashley DriveBothwell
Glasgow
G71 8bs
Peer comparison
Compared against 19,269 UK companies in SIC 68100 (Buying and selling of own real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
£220,047
→0.0%
|
£220,330
|
| Current assets |
£366,881
↓0.6%
|
£369,145
↑569.7%
|
£55,117
↓67.8%
|
£171,021
↑3.3%
|
£165,486
|
| Cash |
£1,007
↓68.6%
|
£3,208
↓85.2%
|
£21,748
↓87.2%
|
£170,524
↑6.6%
|
£159,993
|
| Debtors |
£365,874
→0.0%
|
£365,937
↑996.6%
|
£33,369
↑6614.1%
|
£497
↓91.0%
|
£5,493
|
| Net current assets |
£-147,512
↓1.5%
|
£-145,295
↑67.4%
|
£-446,365
↓37.2%
|
£-325,294
↑13.0%
|
£-374,052
|
| Net assets |
£-147,512
↓1.6%
|
£-145,248
|
— |
— |
— |
| Equity |
£-147,512
↓1.6%
|
£-145,248
↓18.7%
|
£-122,318
↓16.2%
|
£-105,247
↑31.5%
|
£-153,722
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Costello, John · Secretary appointed 2009-11-01
- Costello, John Martin · Director appointed 2006-06-13
- Allan, William Macdonald · Director appointed 2006-06-13 resigned 2017-09-12
- Cooper, James · Director appointed 2006-06-13 resigned 2017-04-03
- Muir, Helen Fraser Dunn · Secretary appointed 2006-06-13 resigned 2009-10-31
- Kelly, David Allan · Director appointed 2006-10-12 resigned 2009-06-30
- Vindex Services Limited · Corporate Nominee Director appointed 2006-04-27 resigned 2006-06-13
- Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2006-04-27 resigned 2006-06-13
- Vindex Limited · Corporate Nominee Director appointed 2006-04-27 resigned 2006-06-13
People with significant control (1)
-
Mr William Macdonald Allan ActiveIndividual Psc · British · resident in Scotland · born 8/1960 · notified 2017-04-03Ownership of shares 75 to 100 percent
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Floating charge OutstandingHeld by The Royal Bank of Scotland PLCCreated 2012-09-12Undertaking & all property & assets present & future, including uncalled capital.
-
Standard security SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 2007-01-25 · satisfied 2016-09-23Scomagg house, crosshill street, motherwell in the county of lanark.
-
Floating charge SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 2007-01-10 · satisfied 2012-10-11Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-03-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-19 Accounts with accounts type unaudited abridged AA Accounts
- 2025-04-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-16 Total-exemption-full accounts AA Accounts
- 2024-04-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-22 Total-exemption-full accounts AA Accounts
- 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-19 Total-exemption-full accounts AA Accounts
- 2022-04-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-12-23 Total-exemption-full accounts AA Accounts
- 2021-10-06 Capital allotment shares SH01 Capital
- 2021-05-06 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-03-18 Total-exemption-full accounts AA Accounts
- 2020-12-09 Capital alter shares redemption statement of capital (paper) SH02 Capital
- 2020-12-02 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register