MCCALLUM LIMITED

Overview

Company Name	MCCALLUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC329861
Jurisdiction	Scotland
Date of Creation	Aug 24, 2007

Summary

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

What is the purpose of MCCALLUM LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MCCALLUM LIMITED located?

Registered Office Address	4 Paisley Road G78 1ND Barrhead
Undeliverable Registered Office Address	No

What were the previous names of MCCALLUM LIMITED?

Previous Company Names
Company Name	From	Until
GRM GEOTHERMAL LIMITED	Aug 24, 2007	Aug 24, 2007

What are the latest accounts for MCCALLUM 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 MCCALLUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for MCCALLUM LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Registration of charge SC3298610008, created on Oct 24, 2025	4 pages	MR01

Jul 17, 2025	Registration of charge SC3298610005, created on Jul 04, 2025	4 pages	MR01

Jul 17, 2025	Registration of charge SC3298610006, created on Jul 04, 2025	4 pages	MR01

Jul 17, 2025	Registration of charge SC3298610007, created on Jul 04, 2025	4 pages	MR01

Jul 01, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jul 01, 2025	Satisfaction of charge SC3298610001 in full	1 pages	MR04

Jul 01, 2025	Satisfaction of charge SC3298610002 in full	1 pages	MR04

Jul 01, 2025	Satisfaction of charge SC3298610003 in full	1 pages	MR04

Mar 21, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Registration of charge SC3298610004, created on Dec 31, 2021	4 pages	MR01

Sep 06, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Notification of Ruth Elizabeth Mathieson as a person with significant control on Apr 07, 2021	2 pages	PSC01

Jun 22, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Director's details changed for Mr Gordon Robert Mathieson on Feb 26, 2020	2 pages	CH01

Feb 26, 2020	Secretary's details changed for Ruth Elizabeth Mathieson on Feb 26, 2020	1 pages	CH03

May 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MCCALLUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHIESON, Ruth Elizabeth Paisley Road G78 1ND Barrhead 4	Aug 24, 2007		Secretary	Paisley Road G78 1ND Barrhead 4		British		84979800002
MATHIESON, Gordon Robert Paisley Road G78 1ND Barrhead 4	Aug 24, 2007		Director	Paisley Road G78 1ND Barrhead 4	United Kingdom	British	1968-7	73800880002
MATHIESON, Ruth Elizabeth Paisley Road G78 1ND Barrhead 4	Mar 08, 2017		Director	Paisley Road G78 1ND Barrhead 4	Scotland	British	1965-2	226384030001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Aug 24, 2007	Aug 24, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 24, 2007	Aug 24, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCALLUM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ruth Elizabeth Mathieson Paisley Road G78 1ND Barrhead 4	Apr 07, 2021	Paisley Road G78 1ND Barrhead 4	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gordon Robert Mathieson Paisley Road G78 1ND Barrhead 4	Apr 06, 2016	Paisley Road G78 1ND Barrhead 4	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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