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CLAN OF CALLANDER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clan Of Callander Limited. The company was founded 54 years ago and was given the registration number SC048153. The firm's registered office is in DOUNE. You can find them at 10 Main Street, , Doune, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:CLAN OF CALLANDER LIMITED
Company Number:SC048153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1970
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:10 Main Street, Doune, Scotland, FK16 6BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Main Street, Doune, Scotland, FK16 6BJ

Secretary07 March 2018Active
7, Grierson Drive, Deanston, Doune, Scotland, FK16 6BA

Director01 June 2017Active
Sunnylaw, Stirling Road, Doune, Scotland, FK16 6AD

Director07 March 2018Active
The Cross, Doune, FK16 6BE

Secretary-Active
Clandon House The Cross, Doune, FK16 6BE

Director-Active
The Cross, Doune, FK16 6BE

Director-Active

People with Significant Control

Miss Bridget Ruth Warburton
Notified on:14 December 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:10, Main Street, Doune, Scotland, FK16 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Gregory Warburton
Notified on:04 December 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Scotland
Address:Sunnylaw, Striling Road, Doune, Scotland, FK16 6AD
Nature of control:
  • Significant influence or control as firm
Mrs Joanna Clare Chodyniecki
Notified on:04 December 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:10, Main Street, Doune, United Kingdom, FK16 6BJ
Nature of control:
  • Significant influence or control as firm
Mrs The Estate Of Jean Warburton
Notified on:06 April 2016
Status:Active
Date of birth:July 1929
Nationality:British
Country of residence:Scotland
Address:10, Main Street, Doune, Scotland, FK16 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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