MCCALL BROS. (TRANSPORT) LIMITED

Overview

Company Name	MCCALL BROS. (TRANSPORT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC209316
Jurisdiction	Scotland
Date of Creation	Jul 20, 2000

Summary

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

What is the purpose of MCCALL BROS. (TRANSPORT) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MCCALL BROS. (TRANSPORT) LIMITED located?

Registered Office Address	38 Aldton Park Newton Mearns G77 5UT Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MCCALL BROS. (TRANSPORT) LIMITED?

Previous Company Names
Company Name	From	Until
ROWANMOUNT LIMITED	Jul 20, 2000	Jul 20, 2000

What are the latest accounts for MCCALL BROS. (TRANSPORT) LIMITED?

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

What is the status of the latest confirmation statement for MCCALL BROS. (TRANSPORT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for MCCALL BROS. (TRANSPORT) LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 20, 2025 with updates	3 pages	CS01

Jul 22, 2025	Change of details for Mr David Holmes Mccall as a person with significant control on Jul 22, 2025	2 pages	PSC04

Apr 29, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

May 23, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

May 25, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Aug 27, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

May 06, 2019	Change of details for Mr David Holmes Mccall as a person with significant control on Apr 19, 2019	2 pages	PSC04

May 06, 2019	Director's details changed for Mr David Holmes Mccall on Apr 19, 2019	2 pages	CH01

May 06, 2019	Registered office address changed from Kilmory Lodge Monktonhill Road Troon KA10 7EW to 38 Aldton Park Newton Mearns Glasgow G77 5UT on May 06, 2019	1 pages	AD01

Apr 05, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 05, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Aug 02, 2017	Confirmation statement made on Jul 20, 2017 with no updates	3 pages	CS01

Apr 03, 2017	Termination of appointment of David Stanley Mccall as a secretary on Mar 24, 2017	1 pages	TM02

Aug 30, 2016	Confirmation statement made on Jul 20, 2016 with updates	5 pages	CS01

May 12, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of MCCALL BROS. (TRANSPORT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCALL, David Holmes Aldton Park Newton Mearns G77 5UT Glasgow 38 Scotland	Aug 10, 2000		Director	Aldton Park Newton Mearns G77 5UT Glasgow 38 Scotland	Scotland	British	1961-6	71658270004
MCCALL, David Stanley Monktonhill Road KA10 7EW Troon Kilmory Lodge Scotland	Apr 07, 2004	Mar 24, 2017	Secretary	Monktonhill Road KA10 7EW Troon Kilmory Lodge Scotland		British		111783970001
MCCALL, David Stanley Flat 6h, Whitecraigs Court G46 6SY Giffnock Lanarkshire	Aug 10, 2000	Jul 31, 2002	Secretary	Flat 6h, Whitecraigs Court G46 6SY Giffnock Lanarkshire		British		111783970001
RUSSELL, Elaine 46 John Oxley Drive FOREIGN Frenchs Forest, Sydney New South Wales Australia	Aug 01, 2002	Apr 07, 2004	Secretary	46 John Oxley Drive FOREIGN Frenchs Forest, Sydney New South Wales Australia		British		83477530001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 20, 2000	Aug 10, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 20, 2000	Aug 10, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCALL BROS. (TRANSPORT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Holmes Mccall Aldton Park Newton Mearns G77 5UT Glasgow 38 Scotland	Apr 06, 2016	Aldton Park Newton Mearns G77 5UT Glasgow 38 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. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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