CALLANDERS LIMITED: Person with Significant Control

  • Overview

    Company NameCALLANDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC273437
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CALLANDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russell & Russell Business Advisers Limited
    Royal Crescent
    G3 7SL Glasgow
    4
    Scotland
    Sep 30, 2025
    Royal Crescent
    G3 7SL Glasgow
    4
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lorraine Marie Callander
    53 High Street
    Dumbarton
    G82 1LS
    Apr 06, 2023
    53 High Street
    Dumbarton
    G82 1LS
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Robert Callander
    53 High Street
    Dumbarton
    G82 1LS
    Apr 06, 2016
    53 High Street
    Dumbarton
    G82 1LS
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0