Register entry · No. SC199803
MCCALL & PARTNERS LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Aug 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £250,721.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 10 Sep 1999 (27 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
WEST LODGE OF ARNGIBBON ARNGIBBON HOUSE, BY KIPPEN, STIRLING, STIRLINGSHIRE, FK8 3ES
As filed with Companies House. -
Nature of business
- 66190 Activities auxiliary to financial intermediation n.e.c.
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 22 Aug 2027
- Last made up to
- 8 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- MCCALL & PARTNERS LIMITED 29 Oct 2001 – now
- MCCALL CONSULTANCY LIMITED 14 Oct 1999 – 29 Oct 2001
- BLP 9924 LIMITED 10 Sep 1999 – 14 Oct 1999
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £250,721 | 3 |
| 31 Dec 2024 * | not published | not published | — | £272,084 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mrs. Sheena McCall · Director, named in the accounts to 31 Dec 2025
- Mr. William McCall · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr William Mccall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | March 1964 | British · Scotland |
| Mrs Sheena Avril Mccall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | May 1966 | United Kingdom · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MCCALL & PARTNERS LIMITED still trading?
The register shows MCCALL & PARTNERS LIMITED as active.
What does MCCALL & PARTNERS LIMITED do?
It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).
When was MCCALL & PARTNERS LIMITED set up?
It was incorporated on 10 September 1999.
When are MCCALL & PARTNERS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MCCALL & PARTNERS LIMITED's next confirmation statement due?
By 22 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 12 Aug 2026 | AA | Accounts (micro entity), made up to 31 Dec 2025 | 8 | PDF ↓ |
| 11 Aug 2026 | CS01 | Confirmation statement, no changes, made up to 8 Aug 2026 | 3 | PDF ↓ |
| 3 Sep 2025 | AA | Accounts (micro entity), made up to 31 Dec 2024 | 8 | PDF ↓ |
| 14 Aug 2025 | CS01 | Confirmation statement, no changes, made up to 8 Aug 2025 | 3 | PDF ↓ |
| 20 Aug 2024 | AA | Accounts (micro entity), made up to 31 Dec 2023 | 8 | PDF ↓ |
| 12 Aug 2024 | CS01 | Confirmation statement, no changes, made up to 8 Aug 2024 | 3 | PDF ↓ |
| 26 Sep 2023 | AA | Accounts (micro entity), made up to 31 Dec 2022 | 8 | PDF ↓ |
| 8 Aug 2023 | CS01 | Confirmation statement, no changes, made up to 8 Aug 2023 | 3 | PDF ↓ |
| 24 Aug 2022 | AA | Accounts (micro entity), made up to 31 Dec 2021 | 8 | PDF ↓ |
| 11 Aug 2022 | CS01 | Confirmation statement, no changes, made up to 9 Aug 2022 | 3 | PDF ↓ |
| 27 Sep 2021 | AA | Accounts (micro entity), made up to 31 Dec 2020 | 8 | PDF ↓ |
| 9 Aug 2021 | CS01 | Confirmation statement, no changes, made up to 9 Aug 2021 | 3 | PDF ↓ |
| 28 Sep 2020 | AA | Accounts (micro entity), made up to 31 Dec 2019 | 7 | PDF ↓ |
| 14 Aug 2020 | CS01 | Confirmation statement, no changes, made up to 14 Aug 2020 | 3 | PDF ↓ |
| 26 Sep 2019 | AA | Accounts (micro entity), made up to 31 Dec 2018 | 7 | PDF ↓ |
| 16 Aug 2019 | CS01 | Confirmation statement, no changes, made up to 14 Aug 2019 | 3 | PDF ↓ |
| 5 Oct 2018 | AA | Accounts (micro entity), made up to 31 Dec 2017 | 5 | PDF ↓ |
| 14 Aug 2018 | CS01 | Confirmation statement, no changes, made up to 14 Aug 2018 | 3 | PDF ↓ |
| 16 Jun 2018 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 7 Sep 2017 | AA | Accounts (micro entity), made up to 31 Dec 2016 | 5 | PDF ↓ |
| 14 Aug 2017 | CS01 | Confirmation statement, no changes, made up to 14 Aug 2017 | 3 | PDF ↓ |
| 2 Sep 2016 | AA | Accounts (total exemption small), made up to 31 Dec 2015 | 7 | PDF ↓ |
| 15 Aug 2016 | CS01 | Confirmation statement, with changes, made up to 15 Aug 2016 | 6 | PDF ↓ |
| 3 Sep 2015 | AA | Accounts (total exemption small), made up to 31 Dec 2014 | 7 | PDF ↓ |
| 26 Aug 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 26 Aug 2015 | 5 | PDF ↓ |
| 3 Oct 2014 | AA | Accounts (total exemption small), made up to 31 Dec 2013 | 7 | PDF ↓ |
| 29 Aug 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 29 Aug 2014 | 5 | PDF ↓ |
| 11 Oct 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 10 Sep 2013 | 5 | PDF ↓ |
| 4 Oct 2013 | AA | Accounts (total exemption small), made up to 31 Dec 2012 | 6 | PDF ↓ |
| 4 Oct 2012 | AA | Accounts (total exemption small), made up to 31 Dec 2011 | 6 | PDF ↓ |
| 2 Oct 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 10 Sep 2012 | 5 | PDF ↓ |
| 2 Oct 2012 | AD01 | Registered office changed | 1 | PDF ↓ |
| 26 Oct 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 10 Sep 2011 | 5 | PDF ↓ |
| 5 Oct 2011 | AA | Accounts (total exemption small), made up to 31 Dec 2010 | 6 | PDF ↓ |
| 7 Apr 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 10 Sep 2010 | 5 | PDF ↓ |
| 14 Oct 2010 | CH01 | Director's details changed: Sheena Avril Mccall | 2 | PDF ↓ |
| 2 Aug 2010 | AA | Accounts (total exemption small), made up to 31 Dec 2009 | 7 | PDF ↓ |
| 19 May 2010 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | 3 | PDF ↓ |
| 27 Apr 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | 3 | PDF ↓ |
| 27 Apr 2010 | MG01s | Particulars of a mortgage or charge / charge no: 3 | 5 | PDF ↓ |
| 5 Nov 2009 | AA | Accounts (total exemption small), made up to 31 Dec 2008 | 15 | PDF ↓ |
| 19 Oct 2009 | AR01 | Annual return company with made up date full list shareholders, made up to 10 Sep 2009 | 4 | PDF ↓ |
| 4 Nov 2008 | 287 | Registered office changed on 04/11/2008 from 123 saint vincent street glasgow lanarkshire G2 5HF | 1 | PDF ↓ |
| 13 Oct 2008 | AA | Accounts (total exemption small), made up to 31 Dec 2007 | 6 | PDF ↓ |
| 30 Sep 2008 | 363a | Return made up to 10/09/08; full list of members | 4 | PDF ↓ |
| 30 Sep 2008 | 353 | Location of register of members | 1 | PDF ↓ |
| 30 Sep 2008 | 190 | Location of debenture register | 1 | PDF ↓ |
| 30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from 130 saint vincent street glasgow lanarkshire G2 5HF | 1 | PDF ↓ |
| 15 Oct 2007 | 363a | Return made up to 10/09/07; full list of members | 3 | PDF ↓ |
| 11 Oct 2007 | AA | Accounts (total exemption small), made up to 31 Dec 2006 | 6 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House