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McCallum Calorifiers Limited

McCallum Calorifiers Limited is an active company incorporated on 19 February 1973 with the registered office located in Glasgow, Renfrewshire. McCallum Calorifiers Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
SC052353
Private limited company
Scottish Company
Age
52 years
Incorporated 19 February 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Glen Works
4 Paisley Road
Barrhead
Glasgow
G78 1ND
Same address for the past 14 years
Telephone
01418811051
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in Scotland • Born in Jul 1968
Director • Secretary • British • Lives in Scotland • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
GRM Manufacturing Limited
Ruth Elizabeth Mathieson, Mr Gordon Robert Mathieson, and 1 more are mutual people.
Active
McCallum Limited
Ruth Elizabeth Mathieson, Mr Gordon Robert Mathieson, and 1 more are mutual people.
Active
McCallum (Barrhead) Limited
Ruth Elizabeth Mathieson and Mr Gordon Robert Mathieson are mutual people.
Active
McCallum Water Heating Limited
Ruth Elizabeth Mathieson and Mr Gordon Robert Mathieson are mutual people.
Active
McCallum Domestic Limited
Ruth Elizabeth Mathieson and Mr Gordon Robert Mathieson are mutual people.
Active
G.M.S. Thermal Products Limited
Mr Gordon Robert Mathieson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.56K
Decreased by £157.12K (-83%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£735.79K
Increased by £271.77K (+59%)
Total Liabilities
-£607.05K
Increased by £168.63K (+38%)
Net Assets
£128.74K
Increased by £103.14K (+403%)
Debt Ratio (%)
83%
Decreased by 11.98% (-13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Mr Gordon Robert Mathieson Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Ruth Elizabeth Mathieson Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Mr Gordon Robert Mathieson (PSC) Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Mrs Ruth Elizabeth Mathieson Appointed
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 29 Apr 2024
Change of details for Mr Gordon Robert Mathieson as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Secretary's details changed for Ruth Elizabeth Mathieson on 11 April 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Gordon Robert Mathieson on 11 April 2024
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Appointment of Mrs Ruth Elizabeth Mathieson as a director on 25 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 27 Apr 2023
Repayment History
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