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McCallum Holdings Ltd

McCallum Holdings Ltd is an active company incorporated on 20 September 2017 with the registered office located in Stirling, Stirling and Falkirk. McCallum Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC576745
Private limited company
Scottish Company
Age
8 years
Incorporated 20 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 1 month remaining)
Address
15 Gladstone Place
Stirling
FK8 2NN
Scotland
Address changed on 29 Jan 2025 (9 months ago)
Previous address was Killorn Park Place Stirling FK7 9JR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
A. McCallum (Properties) Limited
Marc McCallum is a mutual person.
Active
Worldmail Limited
Marc McCallum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£160
Decreased by £86 (-35%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£160
Decreased by £86 (-35%)
Total Liabilities
-£85
Decreased by £86 (-50%)
Net Assets
£75
Same as previous period
Debt Ratio (%)
53%
Decreased by 16.39% (-24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Mr Marc Mccallum (PSC) Details Changed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Helen Arnott Resigned
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Own Shares Purchased
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Jun 2025
Change of details for Mr Marc Mccallum as a person with significant control on 24 January 2025
Submitted on 30 Jan 2025
Registered office address changed from Killorn Park Place Stirling FK7 9JR Scotland to 15 Gladstone Place Stirling FK8 2NN on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Jul 2024
Termination of appointment of Helen Arnott as a director on 26 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 19 September 2023 with updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Jun 2023
Purchase of own shares.
Submitted on 6 Jun 2023
Repayment History
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