Macleod & Maccallum Limited

SC491745

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

28 Queensgate, Inverness, IV1 1DJ

Incorporated 21/11/2014

Previously known as

Macleod & Maccallum Inverness Limited · until 30/07/2015

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

69102

Solicitors

Officers

Mr Graham Ritch Laughton

director · Since 02/03/2015

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mrs Katrina Larisa Ashbolt

director · Since 02/03/2015

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mrs Lindsay Bishop

director · Since 02/03/2015

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Peter Fraser Mason

director · Since 02/03/2015

SOLICITOR

BRITISH · SCOTLAND · Age 56

Mrs Alison Margaret Martin

director · Since 02/03/2015

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mrs Corra Lisa Irwin

director · Since 02/03/2015

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mrs Jenna Thomson

director · Since 01/10/2018

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Scott Dallas

director · Since 01/04/2020

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mrs Gemma Ruth Mcclelland

director · Since 01/10/2023

SOLICITOR

BRITISH · SCOTLAND · Age 40

Mr Robert Findlay Boyd

director · Since 01/10/2025

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr Aidan Dean Grant

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 32

Also on 1 other board

Katrina Larisa Ashbolt

director · Since 02/03/2015

British · Scotland · Age 45

director · Since 02/03/2015

British · Scotland · Age 52

Corra Lisa Irwin

director · Since 02/03/2015

British · Scotland · Age 53

Graham Ritch Laughton

director · Since 02/03/2015

British · Scotland · Age 48

Alison Margaret Martin

director · Since 02/03/2015

British · Scotland · Age 58

Peter Fraser Mason

director · Since 02/03/2015

British · Scotland · Age 56

director · Since 01/10/2018

British · Scotland · Age 41

director · Since 01/04/2020

British · Scotland · Age 41

Gemma Ruth Mcclelland

director · Since 01/10/2023

British · Scotland · Age 40

Robert Findlay Boyd

director · Since 01/10/2025

British · Scotland · Age 48

Aidan Dean Grant

director · Since 01/04/2026

British · Scotland · Age 32

Former

Graham Paul Watson

director · Resigned 31/03/2016

Gary Alexander Webster

director · Resigned 31/03/2020

Morag Sarah Macintosh

director · Resigned 31/03/2024

Fiona Jane Campbell

director · Resigned 31/03/2026

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 25/08/2015Registered 27/08/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 08/04/2015Registered 14/04/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 30/03/2015Registered 02/04/2015

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 28 Queensgate

2026-07-13

28 QUEENSGATE

post town → Inverness

2026-07-13

INVERNESS