BRUCE MCALLAN LIMITED

Overview

Company Name	BRUCE MCALLAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC160718
Jurisdiction	Scotland
Date of Creation	Sep 29, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRUCE MCALLAN LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BRUCE MCALLAN LIMITED located?

Registered Office Address	Bannerman House 27 South Tay Street DD1 1NR Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of BRUCE MCALLAN LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO. 170) LIMITED	Sep 29, 1995	Sep 29, 1995

What are the latest accounts for BRUCE MCALLAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BRUCE MCALLAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2025
Next Confirmation Statement Due	Oct 13, 2025
Next Confirmation Statement Made Up To	Sep 29, 2024
Overdue	No

What are the latest filings for BRUCE MCALLAN LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Oct 13, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Termination of appointment of Ian Baillie Stewart as a secretary on May 12, 2023	1 pages	TM02

Mar 16, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Nov 04, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Nov 08, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Oct 14, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jan 13, 2020	Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH to Bannerman House 27 South Tay Street Dundee DD1 1NR on Jan 13, 2020	1 pages	AD01

Nov 05, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Nov 22, 2018	Satisfaction of charge SC1607180005 in full	1 pages	MR04

Nov 22, 2018	Satisfaction of charge SC1607180008 in full	1 pages	MR04

Nov 22, 2018	Satisfaction of charge SC1607180007 in full	1 pages	MR04

Nov 22, 2018	Satisfaction of charge SC1607180009 in full	1 pages	MR04

Nov 07, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Oct 19, 2018	Satisfaction of charge SC1607180004 in full	1 pages	MR04

Oct 03, 2018	Notification of Mohna Ann Helen Linton as a person with significant control on Oct 01, 2016	2 pages	PSC01

Oct 03, 2018	Cessation of Bruce Reid Linton as a person with significant control on Oct 01, 2016	1 pages	PSC07

May 30, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

May 21, 2018	Current accounting period shortened from Sep 30, 2018 to Jun 30, 2018	1 pages	AA01

View All Filings

Who are the officers of BRUCE MCALLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINTON, Bruce Reid 2a Ellieslea Road West Ferry DD5 1JG Dundee Angus	Apr 24, 1996		Director	2a Ellieslea Road West Ferry DD5 1JG Dundee Angus	Scotland	British	1953-9	Director	72090180001
MCCAFFERTY, Thomas Vincent 20 Cedar Grove Broughty Ferry DD5 3BW Dundee	Apr 24, 1996	Sep 28, 1998	Secretary	20 Cedar Grove Broughty Ferry DD5 3BW Dundee		British		Director	47515480003
STEWART, Ian Baillie 7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee	Dec 31, 2003	May 12, 2023	Secretary	7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee		British		Accountant	95318310001
TODD, Eleanor Elizabeth Blacketyside Farm KY8 5PX Leven Fife	Oct 23, 1998	Dec 31, 2003	Secretary	Blacketyside Farm KY8 5PX Leven Fife		British		Accountant	48236670002
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside	Sep 29, 1995	Apr 24, 1996	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside					900003090001
CARNEGIE, Ivan James Grant 4 Elliot Court Elliot Road DD2 1TB Dundee	Sep 29, 1995	Apr 24, 1996	Nominee Director	4 Elliot Court Elliot Road DD2 1TB Dundee		British	1938-12		900003070001
MCCAFFERTY, Thomas Vincent 20 Cedar Grove Broughty Ferry DD5 3BW Dundee	Apr 24, 1996	Sep 28, 1998	Director	20 Cedar Grove Broughty Ferry DD5 3BW Dundee		British	1962-8	Director	47515480003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUCE MCALLAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Mohna Ann Helen Linton 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland	Oct 01, 2016	27 South Tay Street DD1 1NR Dundee Bannerman House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Bruce Reid Linton East Kingsway Business Centre Mid Craigie Trading Estate DD4 7RH Mid Craigie Road Dundee	Sep 29, 2016	East Kingsway Business Centre Mid Craigie Trading Estate DD4 7RH Mid Craigie Road Dundee	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0