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C Mccallum Limited

SC264993

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 MILLER ROAD, AYR, KA7 2AY
Incorporated 16/03/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mrs Caroline Rose Mccallum

secretary · Since 16/03/2004

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Christopher Morgan Mccallum

director · Since 16/03/2004

RETAILER

BRITISH · SCOTLAND · Age 63

Also on 2 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 Christopher Morgan Mccallum

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

British · Scotland · Age 63

30, Miller Road, Ayr, KA7 2AY

Notified 19/11/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2004Registered 11/05/2004Satisfied 28/10/2025