Ltd Facts The UK company register, as filed

Register entry · No. SC329861

MCCALLUM LIMITED

Active Private Limited Company Incorporated 24 Aug 2007

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £52,222 to £8,708 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

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

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 Mar 2027.

    Companies House register
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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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    Trading history

    Incorporated 24 Aug 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 PAISLEY ROAD, BARRHEAD, G78 1ND

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026

  5. Charges

    Outstanding
    5
    All time
    8

  6. Names

    1. MCCALLUM LIMITED current
    2. GRM GEOTHERMAL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £8,708 £80,082 0
31 Dec 2024 not published not published £52,222 £96,161 0
31 Dec 2023 not published not published £1,177 £90,421 0
31 Dec 2022 not published not published £995 £89,274 0
31 Dec 2021 not published not published £3,326 £16,384 0
31 Dec 2020 * not published not published £2,951 £7,746 0

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Gordon Robert Mathieson Director 24 Aug 2007 — July 1968 British · United Kingdom
Ruth Elizabeth Mathieson Director 8 Mar 2017 — February 1965 British · Scotland
Ruth Elizabeth Mathieson Secretary 24 Aug 2007 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gordon Robert Mathieson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control as firm 6 Apr 2016 — July 1968 British · Scotland
Mrs Ruth Elizabeth Mathieson Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 7 Apr 2021 — February 1965 British · Scotland

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 MCCALLUM LIMITED still trading?

The register shows MCCALLUM LIMITED as active.

What does MCCALLUM LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MCCALLUM LIMITED set up?

It was incorporated on 24 August 2007.

When are MCCALLUM LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MCCALLUM LIMITED's next confirmation statement due?

By 17 March 2027.

Who runs MCCALLUM LIMITED?

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

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 06680338 SAMBAR LIMITED Active Private Limited Company Inc. 22 Aug 2008 68100 · Buying and selling of own real estate
  2. 06679990 STORAGE24 (DUNSTON) LTD Active Private Limited Company Inc. 22 Aug 2008 68209 · Other letting and operating of own or leased real estate
  3. 06680255 THE HAMLET FREEHOLD LIMITED Active Private Limited Company Inc. 22 Aug 2008 68209 · Other letting and operating of own or leased real estate
  4. 06678981 2 NORTHWOOD ROAD LIMITED Active Private Limited Company Inc. 21 Aug 2008 68209 · Other letting and operating of own or leased real estate
  5. 06678771 A B BUILDING SERVICES LIMITED Active Private Limited Company Inc. 21 Aug 2008 41100 · Development of building projects

The file

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