CLAN OF CALLANDER LIMITED

CLAN OF CALLANDER LIMITED is an active private limited company, incorporated on 1 December 1970. The nature of the business includes Retail sale of books in specialised stores and one other classification. The company's registered office is on Main Street, Doune. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CLAN OF CALLANDER LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	10 MAIN STREET
Post Town	DOUNE
Country	SCOTLAND
Postcode	FK16 6BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47610 - Retail sale of books in specialised stores

58110 - Book publishing

Company Name History

From incorporation onwards:

CLAN OF CALLANDER LIMITED

Directors

(The company's officers)

MRS JOANNA CLARE CHODYNIECKI

(~57 year old British national)

7 GRIERSON DRIVE, DEANSTON, DOUNE, FK16 6BA, SCOTLAND

Current Director
Gives occupation as MANAGEMENT ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 01/06/2017

MR WILLIAM GREGORY WARBURTON

(~57 year old British national)

SUNNYLAW STIRLING ROAD, DOUNE, FK16 6AD, SCOTLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 07/03/2018

MRS JOANNA CLARE CHODYNIECKI

10 MAIN STREET, DOUNE, FK16 6BJ, SCOTLAND

Current Secretary

Appointed on 07/03/2018

Shareholders

(Persons of Significant Control)

Miss Bridget Ruth Warburton

(~61 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/12/2018

Connections

(Shared officers)

SUPPLY CHAIN (GLOBAL) LTD

MRS JOANNA CLARE CHODYNIECKI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)