OpenCompanies

Mccallum Limited

Company number
SC329861
Status
Active
Type
Ltd
Incorporated
24 Aug 2007
Nature of business
Other letting and operating of own or leased real estate

Registered office

4 Paisley Road
Barrhead
G78 1ND

Previous names

  • GRM Geothermal Limited (until 18 Mar 2013)

Control

NameNature of controlNotifiedCeased
Mrs Ruth Elizabeth Mathieson 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
7 Apr 2021
Mr Gordon Robert Mathieson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £80,082 £8,708 0
31 Dec 2024 £96,161 £52,222 0
31 Dec 2023 £90,421 £1,177 0
31 Dec 2022 £89,274 £995 0
31 Dec 2021 £16,384 £3,326 0
31 Dec 2020 £7,746 £2,951 0
31 Dec 2019 -£4,075 £1,346 -
31 Dec 2018 -£3,294 £2,127 -
31 Dec 2017 - - -
31 Dec 2016 Dormant £1 £1 -
31 Dec 2015 Dormant £1 £1 -
31 Dec 2014 Dormant £1 - -
31 Dec 2013 Dormant £1 - -
31 Dec 2012 Dormant £1 - -
31 Dec 2011 Dormant £1 - -
31 Dec 2010 Dormant £1 - -
31 Dec 2009 Dormant £1 - -
31 Dec 2008 Dormant £1 - -

Data