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Companies House/Doune/Company profile

CLAN OF CALLANDER LIMITED

Active
SC048153·incorporated 1970-12-01

CLAN OF CALLANDER LIMITED is an active UK private limited company, incorporated on 1 December 1970 at Companies House (number SC048153; OpenRegistry canonical ID GB-SC048153-clan-of-callander-limited). Sophymarine's OpenRegistry classifies it under SIC 47610 (Retail sale of books in specialised stores), one of 2,228 active UK entities in that code and one of 131 active companies registered in Doune (postcode FK16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-12-01
Registered Address
10 MAIN STREET, DOUNE, FK16 6BJ, SCOTLAND
SIC
47610 — Retail sale of books in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CLAN OF CALLANDER LIMITED has 3 persons with significant control on file:

  • Miss Bridget Ruth Warburton born 1962 resident in Germany, British national. Notified 2018-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Gregory Warburton born 1964 resident in United Kingdom, British national. Notified 2017-12-04.
    • Significant Influence Or Control As Firm
  • Mrs Joanna Clare Chodyniecki born 1966 resident in Scotland, British national. Notified 2017-12-04.
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs The Estate Of Jean Warburton born 1929 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47610 (Retail sale of books in specialised stores):

Other companies registered in Doune: