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Mccallums Foods Limited

SC209850

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 MILLER ROAD, AYR, KA7 2AY
Incorporated 09/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10130
Production of meat and poultry meat products

Officers

Mrs Caroline Rose Mccallum

secretary · Since 09/08/2000

BUSINESS ADMINISTRATION

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Christopher Morgan Mccallum

director · Since 09/08/2000

RETAILER

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mrs Caroline Rose Mccallum

director · Since 20/10/2003

BUSINESS ADMINISTRATION

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Persons with Significant Control

Mrs Caroline Rose Mccallum

25–50% shares
25–50% votes

British · United Kingdom · Age 62

30, Miller Road, Ayr, KA7 2AY

Notified 06/04/2016

Mr Chris Mccallum

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 63

30, Miller Road, Ayr, KA7 2AY

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SOUTH AYRSHIRE COUNCIL

Created 25/06/2001Registered 06/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/2001Registered 12/04/2001Satisfied 28/10/2025