Companies House data

JAMES CALLANDER & SON LIMITED

Company SC024779 · Dissolved · Incorporated 1946-11-26

JAMES CALLANDER & SON LIMITED is a dissolved ltd registered in scotland with a registered office in G2 5AS. The company has 1 active person(s) with significant control and 8 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
SC024779
Active PSCs
1
Outstanding charges
8
Jurisdiction
scotland

Registered office

Kpmg Llp, 319 St Vincent Street, Glasgow, G2 5AS
See other companies registered in G2 →

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr. Gordon James Callander
    Individual
    British · United Kingdom · Born 7/1961
    • ownership of shares 50 to 75 percent
    • voting rights 50 to 75 percent
    • right to appoint and remove directors
    • significant influence or control

Charges (mortgages / debentures)

Outstanding · 8

  • Charge #24charge description
    outstanding
    Created 2018-01-08 · Delivered 2018-01-09
    In favour of: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  • Charge #23charge description
    outstanding
    Created 2017-07-11 · Delivered 2017-07-13
    In favour of: Amicus Asset Finance Group Limited
  • Charge #22charge description
    outstanding
    Created 2017-07-10 · Delivered 2017-07-13
    In favour of: Amicus Asset Finance Group Limited
  • Charge #21charge description
    outstanding
    Created 2017-07-05 · Delivered 2017-07-06
    In favour of: Bibby Factors Slough Limited (As Security Trustee)
  • Charge #20charge description
    outstanding
    Created 2016-07-04 · Delivered 2016-07-06
    In favour of: Scottish Ministers
  • Charge #19charge description
    outstanding
    Created 2016-04-28 · Delivered 2016-05-18
    In favour of: The Scottish Ministers
  • Charge #17charge description
    outstanding
    Created 2013-06-12 · Delivered 2013-06-19
    In favour of: Clydesdale Bank PLC
  • Charge #16charge description
    outstanding
    Created 2013-05-10 · Delivered 2013-05-15
    In favour of: Clydesdale Bank PLC

Declared activity (SIC codes)

16100

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