MCCALLUM HOLDINGS LTD

Key Data

Status

Active

Company No.

SC576745

Incorporation date

20/09/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

30/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

05/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

30/01/2025

Change of details for Mr Marc Mccallum as a person with significant control on 2025-01-24

View PDF (2 pages)

29/01/2025

Registered office address changed from Killorn Park Place Stirling FK7 9JR Scotland to 15 Gladstone Place Stirling FK8 2NN on 2025-01-29

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

05/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

26/09/2023

Termination of appointment of Helen Arnott as a director on 2023-09-26

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

06/06/2023

Purchase of own shares.

View PDF (4 pages)

24/05/2023

Cancellation of shares. Statement of capital on 2023-03-20

View PDF (6 pages)

18/05/2023

Resolutions

View PDF (1 pages)

25/11/2022

Satisfaction of charge SC5767450001 in full

View PDF (1 pages)

26/10/2022

Change of details for Mr Marc Mccallum as a person with significant control on 2021-03-29

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Marc Mccallum on 2022-10-26

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Marc Mccallum on 2022-10-26

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-48.60 % *

* during past year

Cash in Bank

£1,288.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
4.58K
-

2022
0
100.00
-
0.00
2.51K
-

2023
0
25.00
-
0.00
1.29K
-

2023
0
25.00
-
0.00
1.29K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

25.00 £-75.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.29K £-48.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccallum, Marc	Director	20/09/2017 - Present	4
Arnott, Helen	Director	20/09/2017 - 26/09/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MCCALLUM HOLDINGS LTD

MCCALLUM HOLDINGS LTD is an(a) Active company incorporated on 20/09/2017 with the registered office located at 15 Gladstone Place, Stirling FK8 2NN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MCCALLUM HOLDINGS LTD?

MCCALLUM HOLDINGS LTD is currently Active. It was registered on 20/09/2017 .

Where is MCCALLUM HOLDINGS LTD located?

MCCALLUM HOLDINGS LTD is registered at 15 Gladstone Place, Stirling FK8 2NN.

What does MCCALLUM HOLDINGS LTD do?

MCCALLUM HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MCCALLUM HOLDINGS LTD?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-19 with no updates.