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McCallum Group Holdings Ltd

McCallum Group Holdings Ltd is an active company incorporated on 29 November 2023 with the registered office located in Glasgow, City of Glasgow. McCallum Group Holdings Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC790919
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 29 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
C/O Horizon Ca
5 La Belle Place
Glasgow
G3 7LH
Scotland
Address changed on 22 May 2025 (6 months ago)
Previous address was C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
JM Spraying Solutions Ltd
Jordan McCallum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£53.87K
Total Liabilities
-£540
Net Assets
£53.33K
Debt Ratio (%)
1%
Latest Activity
Registered Address Changed
6 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Mr Jordan Mccallum (PSC) Details Changed
11 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Incorporated
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 November 2024
Submitted on 11 Dec 2024
Change of details for Mr Jordan Mccallum as a person with significant control on 10 December 2024
Submitted on 11 Dec 2024
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Incorporation
Submitted on 29 Nov 2023
Repayment History
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