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MCCULLOCH PROPERTIES LIMITED

MCCULLOCH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCCULLOCH PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC238395
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCCULLOCH PROPERTIES LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is MCCULLOCH PROPERTIES LIMITED located?

    Registered Office Address
    Pottishaw Place
    Whitehill Industrial Estate
    EH48 2EN Bathgate
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCULLOCH PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MCCULLOCH PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for MCCULLOCH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard James Hay as a secretary on Oct 29, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		13 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Previous accounting period extended from Sep 29, 2021 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2020

    		10 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2019

    		10 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2018

    		9 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2017

    		10 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 29, 2016

    		5 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 29, 2015

    		6 pagesAA

    **Part of the property or undertaking has been released from charge ** 4

    		5 pagesMR05

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MCCULLOCH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOCH, Richard
    Overhillhouse Farm
    Armadale
    EH48 3AR Bathgate
    West Lothian
    		Director
    Overhillhouse Farm
    Armadale
    EH48 3AR Bathgate
    West Lothian
    		United KingdomBritish34977830006
    CORMACK, Pamela Catherine
    33 Henry Street
    EH51 9TY Boness
    West Lothian
    		Secretary
    33 Henry Street
    EH51 9TY Boness
    West Lothian
    		British37689450001
    HAY, Richard James
    7 Kingsford Court
    Newton Mearns
    G77 6TS Glasgow
    Lanarkshire
    		Secretary
    7 Kingsford Court
    Newton Mearns
    G77 6TS Glasgow
    Lanarkshire
    		British18333850002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCULLOCH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mcculloch
    Pottishaw Place
    Whitehill Industrial Estate
    EH48 2EN Bathgate
    West Lothian
    		Apr 06, 2016
    Pottishaw Place
    Whitehill Industrial Estate
    EH48 2EN Bathgate
    West Lothian
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • license: CC0