CALLANDERS LIMITED
- · Oldest live charge 21.4y old — refinance window within 12 months
Opportunity 69/100 (strong), bankability 85/100. Strong seller-intent signal (73/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
3 live charges · oldest 21.4y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 21.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 |
|---|---|
| Total assets | £15.0k |
| Current assets | £59.0k |
| Cash | £27.2k |
| Debtors | £20.4k |
| Net assets | £15.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Corporate timeline (39 events)Click to expand
- 2025-10-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-10-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-30➕CLARK, Stuart Michael appointeddirector
- 2025-09-30➕MCMASTER, Rosslyn appointeddirector
- 2025-09-30➕MCMONAGLE, Ian appointeddirector
- 2025-09-30➕MCNALLY, Ann Margaret appointeddirector
- 2025-09-30➖CALLANDER, Lorraine Marie resignedsecretary
- 2025-09-30➖CALLANDER, David Robert resigneddirector
- 2025-08-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-15🔓Charge satisfied #1
- 2025-08-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-11🔓Charge satisfied #3
- 2025-08-11🔓Charge satisfied #2
- 2025-07-23📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-07-23📄legacycapital · SH20
- 2025-07-23⚠️legacyinsolvency · CAP-SS
- 2025-07-23📄resolutionresolution · RESOLUTIONS
- 2025-05-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-03📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2007-12-06🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 2007-11-01🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2004-11-27🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2004-09-16🏢Company incorporatedAs CALLANDERS LIMITED
- 2004-09-16➕CALLANDER, Lorraine Marie appointedsecretary
- 2004-09-16➕OSWALDS OF EDINBURGH LIMITED appointedcorporate-nominee-secretary
- 2004-09-16➖OSWALDS OF EDINBURGH LIMITED resignedcorporate-nominee-secretary
- 2004-09-16➕CALLANDER, David Robert appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high · 2 med ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-07-23: legacy
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CALLANDER, Lorraine Marie resigned 2025-09-30; CALLANDER, David Robert resigned 2025-09-30
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Russell & Russell Business Advisers Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Russell & Russell Business Advisers Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/09/2025 |
2 historic (ceased) PSCs
- Mrs Lorraine Marie Callanderceased 30/09/2025· 25-50% shares
- Mr David Robert Callanderceased 30/09/2025· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (4 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 06/12/2007 | 11/08/2025 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 01/11/2007 | 11/08/2025 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 27/11/2004 | 15/08/2025 |