JOHN CALLUM LTD.

Overview

Company Name	JOHN CALLUM LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC196483
Jurisdiction	Scotland
Date of Creation	May 24, 1999

Summary

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

What is the purpose of JOHN CALLUM LTD.?

Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN CALLUM LTD. located?

Registered Office Address	Unit 51 Bandeath Industrial, Throsk FK7 7NP Stirling Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of JOHN CALLUM LTD.?

Previous Company Names
Company Name	From	Until
MILLIGRAND LIMITED	May 24, 1999	May 24, 1999

What are the latest accounts for JOHN CALLUM LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for JOHN CALLUM LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for JOHN CALLUM LTD.?

Filings
Date	Description	Document	Type
Nov 18, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Oct 29, 2025	Appointment of Mr Conor David Booth as a director on Oct 29, 2025	2 pages	AP01

May 26, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

May 28, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

May 31, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Total exemption full accounts made up to Feb 28, 2022	10 pages	AA

May 30, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	10 pages	AA

Jun 01, 2021	Change of details for Mrs Kirsty Diane Miller as a person with significant control on May 25, 2020	2 pages	PSC04

Jun 01, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Notification of Kirsty Diane Miller as a person with significant control on May 25, 2020	2 pages	PSC01

Jun 01, 2021	Director's details changed for Mr Peter Stewart Miller on May 04, 2021	2 pages	CH01

Jun 01, 2021	Change of details for Mr Peter Stewart Miller as a person with significant control on May 04, 2021	2 pages	PSC04

Jun 01, 2021	Secretary's details changed for Kirsty Diane Miller on May 04, 2021	1 pages	CH03

Nov 30, 2020	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Jun 02, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

May 24, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Jun 07, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Nov 24, 2017	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

May 31, 2017	Confirmation statement made on May 24, 2017 with updates	5 pages	CS01

Nov 21, 2016	Total exemption small company accounts made up to Feb 29, 2016	8 pages	AA

View All Filings

Who are the officers of JOHN CALLUM LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Kirsty Diane Unit 51 Bandeath Industrial, Throsk FK7 7NP Stirling Stirlingshire	May 31, 1999		Secretary	Unit 51 Bandeath Industrial, Throsk FK7 7NP Stirling Stirlingshire		British		64891560002
BOOTH, Conor David Bandeath Industrial Est. Throsk FK7 7NP Stirling Unit 51 United Kingdom	Oct 29, 2025		Director	Bandeath Industrial Est. Throsk FK7 7NP Stirling Unit 51 United Kingdom	United Kingdom	British	1992-8	341951900001
MILLER, Peter Stewart Unit 51 Bandeath Industrial, Throsk FK7 7NP Stirling Stirlingshire	May 31, 1999		Director	Unit 51 Bandeath Industrial, Throsk FK7 7NP Stirling Stirlingshire	Scotland	British	1965-1	44215670009
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 24, 1999	May 31, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 24, 1999	May 31, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN CALLUM LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kirsty Diane Miller Unit 51 Bandeath Industrial, Throsk FK7 7NP Stirling Stirlingshire	May 25, 2020	Unit 51 Bandeath Industrial, Throsk FK7 7NP Stirling Stirlingshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Stewart Miller Unit 51 Bandeath Industrial, Throsk FK7 7NP Stirling Stirlingshire	Apr 06, 2016	Unit 51 Bandeath Industrial, Throsk FK7 7NP Stirling Stirlingshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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