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Company number
SC048153

CLAN OF CALLANDER LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CLAN OF CALLANDER LIMITED
Company number
SC048153
Registered office
10 MAIN STREET, DOUNE, FK16 6BJ, SCOTLAND
Company type
Private Limited Company
Incorporated on
1 December 1970
Status
Active
Age
55 years
Nature of business (SIC)
47610 — Retail sale of books in specialised stores · 58110 — Book publishing
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Bridget Ruth Warburton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/12/2018
Mrs Joanna Clare Chodyniecki
has significant influence or control (through a firm)
Notified 04/12/2017
Mrs The Estate Of Jean Warburton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr William Gregory Warburton
has significant influence or control (through a firm)
Notified 04/12/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Bridget Ruth Warburton
born 05/1962 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 14/12/2018
Mrs Joanna Clare Chodyniecki
born 11/1966 · Scotland has significant influence or control Notified 04/12/2017 Controls 2 companies
Mr William Gregory Warburton
born 08/1964 · United Kingdom has significant influence or control Notified 04/12/2017 Controls 2 companies
Mrs The Estate Of Jean Warburton
born 07/1929 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/12/2018 Person with significant control added Miss Bridget Ruth Warburton
04/12/2017 Person with significant control ceased Mrs The Estate Of Jean Warburton
04/12/2017 Person with significant control added Mr William Gregory Warburton
04/12/2017 Person with significant control added Mrs Joanna Clare Chodyniecki
06/04/2016 Person with significant control added Mrs The Estate Of Jean Warburton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 72
▼ 2.1%
74
Net assets 72
▼ 0.7%
73
Employees (avg) 2 2

Documents for CLAN OF CALLANDER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC048153
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Read the API docs

Frequently asked questions

What is the company number of CLAN OF CALLANDER LIMITED?
According to the official registry, the company number of CLAN OF CALLANDER LIMITED is SC048153.
Where is CLAN OF CALLANDER LIMITED registered?
The registered office is 10 MAIN STREET, DOUNE, FK16 6BJ, SCOTLAND.
What is the SIC code of CLAN OF CALLANDER LIMITED?
The nature of business is recorded under SIC code 47610 — Retail sale of books in specialised stores, 58110 — Book publishing.
Who controls CLAN OF CALLANDER LIMITED?
Miss Bridget Ruth Warburton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CLAN OF CALLANDER LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CLAN OF CALLANDER LIMITED (SC048153)

CLAN OF CALLANDER LIMITED is a private limited company incorporated on 1 December 1970 and registered in the United Kingdom under company number SC048153. Its registered office is at 10 MAIN STREET, DOUNE, FK16 6BJ, SCOTLAND. The recorded nature of business is retail sale of books in specialised stores (SIC 47610). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Miss Bridget Ruth Warburton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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