Callan Accountancy Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Callan Accountancy Limited's network
1 person4 organisationsExplore in 3Di1 listed on the board. 4 organisations share a board member with this company.The large node is Callan Accountancy Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Pauline Mary Ward | Director | 2026 |
Recent news and events
From the public record
- 25 March 2026Pauline Mary Ward appointed directorCompanies House officer data
- 25 March 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Pauline Mary Ward | Director | 25 March 2026 | 4 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Pauline Mary Ward Director · appointed 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Callan Accountancy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 25 December 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 25 December 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 7 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC883875
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 25 March 2026
- Registered office
- Office 3/7, 54 Gordon Street, Glasgow, Lanarkshire, G1 3PU
- Nature of business (SIC)
- 69201 Accounting and auditing activities
- 69202 Bookkeeping activities
- 69203 Tax consultancy
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 25 December 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 7 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
20iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.20 companies are registered at this address.
- Mailboxes in the City Limited
- West Coast Financial Group Limited
- Inspiring Ideas Ltd
- 2 C Recruitment Ltd
- RPM Construction Services Ltd
- Croxedalle Limited
- Colin Hunter Tree Surgeons Limited
- M8 Scaffold Limited
- Callan Wealth Management Limited
- Callan Accountancy Glasgow Limited
- Callan Accountancy Lanarkshire Limited (dissolved 2026)Dissolved
- M8s Group Limited
- City Answering Limited (dissolved 2026)Dissolved
- 247 Carmovers Limited (dissolved 2026)Dissolved
- M8r Group Limited (dissolved 2026)Dissolved
- M8h Group Limited
- M8 Scaffolding Group Limited
- City Mailboxes Limited (dissolved 2026)Dissolved
- DL Shopfitting Ltd
Same sector and place
17iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.17 other active companies have the same main business code (69201 Accounting and auditing activities) and a registered office in the G1 postcode district.
- Ballantyne & Company Limited
- Macvert Limited
- Callan Accountancy Lochaber Limited (dissolved 2026)
- DM McNaught & Co Ltd.
- It34 Ltd
- SK and Company Accountants Ltd
Showing 6 of 17Show moreShow fewerShow all 17 →
Recent news and events
From the public record
- 25 March 2026Pauline Mary Ward appointed directorCompanies House officer data
- 25 March 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Pauline Mary WardPerson · Scottish |
| 25 March 2026 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.