Mccallum Limited

SC329861

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

4 PAISLEY ROAD, BARRHEAD, G78 1ND

Incorporated 24/08/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ruth Elizabeth Mathieson

secretary · Since 24/08/2007

BRITISH · Age 61

Also on 5 other boards

Mr Gordon Robert Mathieson

director · Since 24/08/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mrs Ruth Elizabeth Mathieson

director · Since 08/03/2017

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Mr Gordon Robert Mathieson

25–50% shares

25–50% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 58

4, Paisley Road, Barrhead, G78 1ND

Notified 06/04/2016

Mrs Ruth Elizabeth Mathieson

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 61

4, Paisley Road, Barrhead, G78 1ND

Notified 07/04/2021

Charges5 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC, BIRMINGHAM MIDSHIRES DIVISION

Created 24/10/2025Registered 10/11/2025

Charge

outstanding

GODIVA MORTGAGES LIMITED

Created 04/07/2025Registered 17/07/2025

Charge

outstanding

GODIVA MORTGAGES LIMITED

Created 04/07/2025Registered 17/07/2025

Charge

outstanding

GODIVA MORTGAGES LIMITED

Created 04/07/2025Registered 17/07/2025

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED (TRADING AS PRECISE MORTGAGES)

Created 31/12/2021Registered 14/01/2022

Charge

satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 09/10/2017Registered 11/10/2017Satisfied 01/07/2025

Charge

satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 22/06/2017Registered 04/07/2017Satisfied 01/07/2025

Charge

satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 15/06/2017Registered 23/06/2017Satisfied 01/07/2025