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Three McCallum Limited

Three McCallum Limited is an active company incorporated on 20 October 2020 with the registered office located in Pitlochry, Perth and Kinross. Three McCallum Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC678185
Private limited company
Scottish Company
Age
5 years
Incorporated 20 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (16 days remaining)
Address
Tigh Geal
East Haugh
Pitlochry
PH16 5TE
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1966
Director • British • Lives in Scotland • Born in Mar 2002
Director • British • Lives in Scotland • Born in Apr 1976
3MC Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
3MC Holdings Ltd
Fergus McCallum, Isara McCallum, and 1 more are mutual people.
Active
McCallum Consultant Limited
Fergus McCallum, Isara McCallum, and 1 more are mutual people.
Active
The Wee Choo-Choo Ltd
Fergus McCallum, Isara McCallum, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£31.35K
Decreased by £14.68K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£251.32K
Increased by £18.7K (+8%)
Total Liabilities
-£202.14K
Increased by £145.19K (+255%)
Net Assets
£49.18K
Decreased by £126.49K (-72%)
Debt Ratio (%)
80%
Increased by 55.95% (+229%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
3Mc Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
Mia Mccallum (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Isara Mccallum (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Fergus Mccallum (PSC) Resigned
1 Year 9 Months Ago on 5 Feb 2024
Mrs Isara Mccallum (PSC) Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Cessation of Mia Mccallum as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 2 Oct 2024
Notification of 3Mc Holdings Ltd as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Cessation of Isara Mccallum as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Change of details for Mrs Isara Mccallum as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Cessation of Fergus Mccallum as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 31 Oct 2023
Repayment History
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