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Macleod & Maccallum Limited

Macleod & Maccallum Limited is an active company incorporated on 21 November 2014 with the registered office located in Inverness, Inverness. Macleod & Maccallum Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC491745
Private limited company
Scottish Company
Age
10 years
Incorporated 21 November 2014
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Macleod & Maccallum Limited
Contact Update Details
Address
28 Queensgate
Inverness
IV1 1DJ
Same address since incorporation
Telephone
01463239393
Email
Available in Endole App
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People
Officers
12
Shareholders
11
Controllers (PSC)
1
Peter Fraser Mason
Director • Solicitor • British • Lives in Scotland • Born in Jul 1970
Gemma Ruth McClelland
Director • Solicitor • British • Lives in Scotland • Born in Dec 1985
Mrs Katrina Larisa Ashbolt
Director • Solicitor • British • Lives in Scotland • Born in Aug 1981
Mrs Corra Lisa Irwin
Director • Solicitor • British • Lives in Scotland • Born in Feb 1973
Mrs Alison Margaret Martin
Director • Solicitor • British • Lives in Scotland • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macleod & Maccallum Trustees Limited
Mrs Alison Margaret Martin, Peter Fraser Mason, and 7 more are mutual people.
Active
Ledingham Chalmers Trustee Company Limited
Robert Findlay Boyd is a mutual person.
Active
Highland Solicitors Property Centre Limited
Mrs Alison Margaret Martin is a mutual person.
Active
I R Martin Associates Ltd
Mrs Alison Margaret Martin is a mutual person.
Active
AS&G Trustees Limited
Robert Findlay Boyd is a mutual person.
Active
Macandmac Limited
Peter Fraser Mason is a mutual person.
Active
Ledingham Chalmers LLP
Robert Findlay Boyd is a mutual person.
Active
Asg2022 Limited
Robert Findlay Boyd is a mutual person.
Liquidation
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Brands
Macleod & MacCallum
Macleod & MacCallum is a legal and property services firm based in the Highlands of Scotland, with over 60 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£704
Decreased by £202 (-22%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 7 (+13%)
Total Assets
£1.89M
Increased by £80.57K (+4%)
Total Liabilities
-£843.47K
Decreased by £51.5K (-6%)
Net Assets
£1.05M
Increased by £132.07K (+14%)
Debt Ratio (%)
45%
Decreased by 4.83% (-10%)
See 10 Year Full Financials
Latest Activity
Mr Robert Findlay Boyd Appointed
22 Days Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Morag Sarah Macintosh Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 22 Oct 2023
Mrs Gemma Ruth Mcclelland Appointed
2 Years Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Mr Peter Fraser Mason Details Changed
4 Years Ago on 13 Nov 2020
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Documents
Appointment of Mr Robert Findlay Boyd as a director on 1 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Peter Fraser Mason on 13 November 2020
Submitted on 6 Oct 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 21 Apr 2025
Second filing of Confirmation Statement dated 14 October 2023
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 1 April 2023
Submitted on 31 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Termination of appointment of Morag Sarah Macintosh as a director on 31 March 2024
Submitted on 4 Aug 2024
Appointment of Mrs Gemma Ruth Mcclelland as a director on 1 October 2023
Submitted on 4 Aug 2024
Statement of capital following an allotment of shares on 1 October 2023
Submitted on 28 Mar 2024
28/03/24 Statement of Capital gbp 1089
Submitted on 28 Mar 2024
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Repayment History
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