EUROREGISTRY
GB · Person with significant control
Martin John Callan
Martin John Callan is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Martin John Callan
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1954
- Significant control now
- 9 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Martin John Callan's companies
- Main lines of business: other business support service activities n.e.c. (2), buying and selling of own real estate (1) and construction of commercial buildings (1).
- Registered offices in Aberdeen (8) and Aberdeenshire (1).
- The companies were incorporated between 1990 and 2014.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Martin John Callan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CROMDALE PARTNERS 2 LP SL008759 · Limited Partnership | Active | 17 March 2011 | Aberdeen | — | Has significant influence or control | 26 June 2017 |
| CROMDALE PARTNERS LP SL008171 · Limited Partnership | Active | 2 September 2010 | Aberdeen | — | Has significant influence or control | 26 June 2017 |
| CROMDALE ENTERPRISES LIMITED SC222583 · Private Limited Company | Active | 28 August 2001 | Aberdeen | Other business support service activities n.e.c. | Has significant influence or control | 6 April 2016 |
| CROMDALE LIMITED SC125675 · Private Limited Company | Active | 18 June 1990 | Aberdeen | Construction of commercial buildings | Has significant influence or control | 6 April 2016 |
| CROMDALE MANAGEMENT LTD SC368438 · Private Limited Company | Active | 12 November 2009 | Aberdeen | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| CROMDALE PARTNERS UNION TERRACE LLP SO305090 · Limited Liability Partnership | Active | 14 November 2014 | Aberdeen | — | Has significant influence or control | 6 April 2016 |
| LUBY BETMONT LIMITED SC247175 · Private Limited Company | Active | 3 April 2003 | Aberdeen | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TWO TEN BISTRO (ABERDEEN) LTD SC324845 · Private Limited Company | Active | 4 June 2007 | Aberdeenshire | Licenced restaurants | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| WQP HORIZONS LIMITED SC478302 · Private Limited Company | Active | 23 May 2014 | Aberdeen | Buying and selling of own real estate | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Martin John Callan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CROMDALE ESSLEMONT LLP SO305048 · Limited Liability Partnership | Has significant influence or control | 24 September 2018 | 24 September 2018 |
| AB CROMDALE LIMITED SC409917 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 6 April 2016 |
| CROMDALE (LANES) LTD SC166102 · Private Limited Company | Has significant influence or control | 6 April 2016 | 24 September 2018 |
| NORTH EAST INDOOR SOCCER LIMITED SC223884 · Private Limited Company | Has significant influence or control | 6 April 2016 | 31 October 2025 |
Connections
Others with significant control of these companies
- Kenneth William WaittCROMDALE PARTNERS 2 LP
- Cromdale LimitedCROMDALE ENTERPRISES LIMITED
- Malcolm Stephen GrigorCROMDALE ENTERPRISES LIMITED
- Rhona Anderson MacnabCROMDALE LIMITED
- Susan Jane King CallanCROMDALE LIMITED
- Michael Walker BrownCROMDALE PARTNERS UNION TERRACE LLP
- Sheila Ewan RitchieLUBY BETMONT LIMITED
- Adele Margaret CreaneyTWO TEN BISTRO (ABERDEEN) LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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