Back to search

Mccallum Oil & Gas Consulting Ltd.

SC222708

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

56/2 INDIA STREET, EDINBURGH, EH3 6HD
Incorporated 30/08/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Hazel Mccallum

secretary · Since 30/08/2001

BRITISH

Mr Craig Mccallum

director · Since 30/08/2001

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Craig Mccallum

25–50% shares
Significant control

British · Scotland · Age 58

56/2, India Street, Edinburgh, EH3 6HD

Notified 06/04/2016

Mrs Hazel Mccallum

25–50% shares

British · Scotland · Age 58

56/2, India Street, Edinburgh, EH3 6HD

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HAMPDEN & CO PLC

Created 12/05/2026Registered 26/05/2026
Charge
outstanding

HAMPDEN & CO PLC

Created 12/05/2026Registered 18/05/2026
Charge
outstanding

HAMPDEN & CO PLC

Created 12/05/2026Registered 18/05/2026
Charge
outstanding

HAMPDEN & CO PLC

Created 12/05/2026Registered 18/05/2026
Charge
outstanding

HAMPDEN & CO PLC, 20/21 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 08/05/2026Registered 08/05/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2016Registered 14/03/2016Satisfied 13/04/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2016Registered 14/03/2016Satisfied 13/04/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2016Registered 14/03/2016Satisfied 13/04/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2016Registered 14/03/2016Satisfied 13/04/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2016Registered 16/02/2016Satisfied 12/11/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2005Registered 08/12/2005Satisfied 26/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/2003Registered 23/12/2003Satisfied 26/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/2002Registered 12/06/2002Satisfied 26/01/2016