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McCallums Foods Limited

McCallums Foods Limited is an active company incorporated on 9 August 2000 with the registered office located in Ayr, Ayrshire and Arran. McCallums Foods Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
SC209850
Private limited company
Scottish Company
Age
25 years
Incorporated 9 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
30 Miller Road
Ayr
KA7 2AY
Scotland
Address changed on 17 Mar 2022 (3 years ago)
Previous address was Unit 4 2 Callander Road Heathfield Industrial Estate Ayr Ayrshire KA8 9AF Scotland
Telephone
01292260800
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Business Administration • British
Director • Retailer • British • Lives in Scotland • Born in Apr 1963
Mr Chris McCallum
PSC • British • Lives in UK • Born in Apr 1963
Mrs Caroline Rose McCallum
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
C McCallum Limited
Caroline Rose McCallum and Christopher Morgan McCallum are mutual people.
Active
Tu-Max Storage Limited
Christopher Morgan McCallum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£189.72K
Increased by £82.57K (+77%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£684.78K
Increased by £194.36K (+40%)
Total Liabilities
-£213.79K
Decreased by £10.69K (-5%)
Net Assets
£470.99K
Increased by £205.05K (+77%)
Debt Ratio (%)
31%
Decreased by 14.55% (-32%)
Latest Activity
Confirmation Submitted
29 Days Ago on 14 Aug 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Mrs Caroline Rose Mccallum (PSC) Details Changed
1 Year Ago on 20 Aug 2024
Mr Christopher Morgan Mccallum Details Changed
1 Year Ago on 20 Aug 2024
Mrs Caroline Rose Mccallum Details Changed
1 Year Ago on 20 Aug 2024
Mrs Caroline Rose Mccallum Details Changed
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Chris Mccallum (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Caroline Rose Mccallum (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mrs Caroline Rose Mccallum on 20 August 2024
Submitted on 14 Aug 2025
Change of details for Mrs Caroline Rose Mccallum as a person with significant control on 20 August 2024
Submitted on 14 Aug 2025
Secretary's details changed for Mrs Caroline Rose Mccallum on 20 August 2024
Submitted on 14 Aug 2025
Director's details changed for Mr Christopher Morgan Mccallum on 20 August 2024
Submitted on 14 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 14 Aug 2025
Change of details for Mr Chris Mccallum as a person with significant control on 6 April 2016
Submitted on 13 Aug 2025
Change of details for Mrs Caroline Rose Mccallum as a person with significant control on 6 April 2016
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Repayment History
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