CALLANDER ESTATES LIMITED

Active Glasgow

Buying and selling of own real estate

1 employees website.com
Lifestyle and entertainment Buying and selling of own real estate
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CALLANDER ESTATES LIMITED

Buying and selling of own real estate

Founded 27 Apr 2006 Active Glasgow, Scotland 1 employees website.com
Lifestyle and entertainment Buying and selling of own real estate

Previous Company Names

MM&S (5097) LIMITED 27 Apr 2006 — 14 Jun 2006
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Mar 2026 Next due 10 Apr 2027 11 months remaining
Net assets £-145K £23K 2023 year on year
Total assets £369K £10K 2023 year on year
Total Liabilities £514K £13K 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1 Ashley Drive Bothwell Glasgow G71 8BS Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALLANDER ESTATES LIMITED (SC301406), an active lifestyle and entertainment company based in Glasgow, Scotland. Incorporated 27 Apr 2006. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.21k

Decreased by £18.54k (-85%)

Net Assets

-£145.25k

Decreased by £22.93k (-19%)

Total Liabilities

£514.44k

Increased by £12.96k (+3%)

Turnover

N/A

Employees

1

Debt Ratio

139%

Increased by 7 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 20211£1£1

Officers

Officers

1 active 2 resigned
Status
Costello, John MartinDirectorBritishScotland6013 Jun 2006Active

Shareholders

Shareholders (2)

William Macdonald Allan
96.3%
Callander Estates Limited
3.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Macdonald Allan

British

Active
Notified 3 Apr 2017
Residence Scotland
DOB August 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CALLANDER ESTATES LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-27 with no updates
19 Dec 2025AccountsAnnual accounts made up to 2025-03-31
29 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-25 with no updates
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31
25 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-25 with no updates
27 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-27 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

29 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

25 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-25 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-27 with no updates

3 weeks ago on 27 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 19 Dec 2025

Confirmation statement made on 2025-04-25 with no updates

11 months ago on 29 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-04-25 with no updates

1 years ago on 25 Apr 2024