Maccallum63 Limited
- Company number
- SC224108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2001
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Brand Impact Merchandising Ltd (until 21 Apr 2020)
- Curious Image Ltd (until 17 Nov 2008)
- Impact 365 Ltd (until 7 May 2010)
- Protection 4 Ltd (until 24 Mar 2021)
- Quadrant Four Ltd (until 18 Sep 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Maccallum | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Samantha Tallulah Maccallum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£23,703 | - | 2 |
| 31 Mar 2024 | -£34,724 | - | 2 |
| 31 Mar 2023 | -£32,464 | - | 0 |
| 31 Mar 2022 | -£33,158 | £1,777 | - |
| 31 Mar 2021 Dormant | -£40,329 | - | 2 |
| 31 Mar 2020 | -£40,329 | - | 2 |
| 31 Mar 2019 | -£3,918 | - | 2 |
| 31 Mar 2018 | £2,754 | £10,705 | 3 |
| 31 Mar 2017 | £4,907 | £12,880 | 3 |
| 31 Mar 2016 | £641 | £7,631 | - |
| 31 Mar 2015 | £7,329 | £41,478 | - |
| 31 Mar 2014 | £1,059 | £15,049 | - |
| 31 Mar 2013 | £260 | £4,705 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |