Bruce Mcallan Limited

SC160718

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bannerman House, 27 South Tay Street, Dundee, DD1 1NR

Incorporated 29/09/1995

Previously known as

Castlelaw (No. 170) Limited · until 25/03/1996

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Bruce Reid Linton

director · Since 24/04/1996

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 112 other boards

Bruce Reid Linton

director · Since 24/04/1996

British · Scotland · Age 72

Former

Ivan James Grant Carnegie

nominee director · Resigned 24/04/1996

Thorntons Ws

corporate nominee secretary · Resigned 24/04/1996

Thomas Vincent Mccafferty

director · Resigned 28/09/1998

Thomas Vincent Mccafferty

secretary · Resigned 28/09/1998

Eleanor Elizabeth Todd

secretary · Resigned 31/12/2003

Ian Baillie Stewart

secretary · Resigned 12/05/2023

Persons with Significant Control

Miss Mohna Ann Helen Linton

75–100% shares

British · Scotland · Age 36

Bannerman House, 27 South Tay Street, Dundee, DD1 1NR

Notified 01/10/2016

Former PSCs

Mr Bruce Reid Linton

Ceased 01/10/2016

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Bannerman House

2026-07-26

BANNERMAN HOUSE

post town → Dundee

2026-07-26

DUNDEE

officer appointed → LINTON, Bruce Reid

2026-07-26