Ltd Facts The UK company register, as filed

Register entry · No. SC209850

MCCALLUMS FOODS LIMITED

Active Private Limited Company Incorporated 9 Aug 2000

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1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 14 Aug 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £470,992.

    Accounts to 31 Mar 2025 · See it
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    Trading history

    Incorporated 9 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 MILLER ROAD, AYR, SCOTLAND, KA7 2AY

    As filed with Companies House.

  2. Nature of business

    • 10130 Production of meat and poultry meat products

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. MCCALLUMS FOODS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £189,717 £470,992 12
31 Mar 2024 not published not published £107,146 £265,940 12
31 Mar 2023 not published not published £40,959 £200,042 12
31 Mar 2022 not published not published £63,657 £173,548 12
31 Mar 2021 * not published not published £21,700 £148,886 10

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Morgan McCallum Director 9 Aug 2000 — April 1963 British · Scotland
Caroline Rose McCallum Director 20 Oct 2003 — March 1964 British · United Kingdom
Caroline Rose McCallum Secretary 9 Aug 2000 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Chris Mccallum Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — April 1963 British · United Kingdom
Mrs Caroline Rose Mccallum Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1964 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MCCALLUMS FOODS LIMITED still trading?

The register shows MCCALLUMS FOODS LIMITED as active.

What does MCCALLUMS FOODS LIMITED do?

It files the industry code 10130 (Production of meat and poultry meat products).

When was MCCALLUMS FOODS LIMITED set up?

It was incorporated on 9 August 2000.

When are MCCALLUMS FOODS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MCCALLUMS FOODS LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs MCCALLUMS FOODS LIMITED?

MCCALLUMS FOODS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10130), active, set up around the same time. More in this industry →

  1. 04228769 PLUMGARTHS OF KENDAL LTD Active Private Limited Company Inc. 5 Jun 2001 10130 · Production of meat and poultry meat products
  2. 04214002 MEAT LINK UK LIMITED Active Private Limited Company Inc. 10 May 2001 10130 · Production of meat and poultry meat products
  3. 04185150 THE REAL COOKED MEATS COMPANY LIMITED Active Private Limited Company Inc. 22 Mar 2001 10130 · Production of meat and poultry meat products
  4. 04177165 S.R. DAVIS LIMITED Active Private Limited Company Inc. 12 Mar 2001 10130 · Production of meat and poultry meat products
  5. 04166832 THE ULTIMATE JOINT LIMITED Active Private Limited Company Inc. 23 Feb 2001 10130 · Production of meat and poultry meat products

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House