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Saltbox &C. Ltd

SC865512

active
ltd
scotland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

Meikle Obney House, Waterloo, Perthshire, PH1 4AS
Incorporated 07/10/2025

Compliance

Next accounts due

07/07/2027

On track

Confirmation statement

Last:

Due 20/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Kevin James Mccallum

director · Since 07/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Lorna Mccallum

director · Since 07/10/2025

HOMEMAKER

BRITISH · UNITED KINGDOM · Age 57

Kevin James Mccallum

director · Since 07/10/2025

British · United Kingdom · Age 57

Lorna Mccallum

director · Since 07/10/2025

British · United Kingdom · Age 57

Persons with Significant Control

Mr Kevin James Mccallum

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 57

Meikle Obney House, Waterloo, Perthshire, PH1 4AS

Notified 07/10/2025

Mrs Lorna Mccallum

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 57

Meikle Obney House, Waterloo, Perthshire, PH1 4AS

Notified 07/10/2025

Charges1 outstanding

A registered charge
outstanding

The Mortgage Works (UK) PLC

Flat 1/r, 51 blackness avenue, dundee, DD2 1EY.

Created 12/01/2026Registered 14/01/2026
A registered charge
fully satisfied

The Mortgage Works (UK) PLC

Flat 1/r, 51 blackness avenue, dundee, DD2 1EY.

Created 19/12/2025Registered 06/01/2026Satisfied 14/01/2026

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Meikle Obney House
2026-06-28

MEIKLE OBNEY HOUSE

post townPerthshire
2026-06-28

PERTHSHIRE