Ltd Facts The UK company register, as filed

Register entry · No. SC731144

MCCALL-SMITH PROPERTIES LIMITED

Active Private Limited Company Incorporated 3 May 2022

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    Insolvency

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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

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £118,393.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 May 2022 (4 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ELAINE MURRAY ACCOUNTANCY SERVICES, OFFICE, DEPOT ROAD, HUNTLY, SCOTLAND, AB54 8JX

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 May 2027
    Last made up to
    2 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MCCALL-SMITH PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £118,393 3
31 May 2024 not published not published — £140,379 0
31 May 2023 (13 months) not published not published — £153,126 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Dickson McCall-Smith Director 3 May 2022 — March 1969 British · Scotland
Alison Louise McCall-Smith Director 3 May 2022 — March 1969 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Alison Louise Mccall-Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 3 May 2022 — March 1969 British · Scotland
Mr Charles Dickson Mccall-Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 3 May 2022 — March 1969 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 MCCALL-SMITH PROPERTIES LIMITED still trading?

The register shows MCCALL-SMITH PROPERTIES LIMITED as active.

What does MCCALL-SMITH PROPERTIES LIMITED do?

It files these industry codes 41100 (Development of building projects); 41202 (Construction of domestic buildings).

When was MCCALL-SMITH PROPERTIES LIMITED set up?

It was incorporated on 3 May 2022.

When are MCCALL-SMITH PROPERTIES LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is MCCALL-SMITH PROPERTIES LIMITED's next confirmation statement due?

By 16 May 2027.

Who runs MCCALL-SMITH PROPERTIES LIMITED?

MCCALL-SMITH PROPERTIES LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (41100), active, set up around the same time. More in this industry →

  1. 14843688 26 AVERY ROW LIMITED Active Private Limited Company Inc. 3 May 2023 41100 · Development of building projects
  2. 14842302 A H PROPERTY AND DEVELOPMENTS LIMITED Active Private Limited Company Inc. 3 May 2023 41100 · Development of building projects
  3. 14843224 AES BUILDING SERVICES LTD Active Private Limited Company Inc. 3 May 2023 41100 · Development of building projects
  4. 14842820 ATHENA BUILDING & LANDSCAPING LTD Active Private Limited Company Inc. 3 May 2023 41100 · Development of building projects
  5. 14843803 BRANKSOME DEVELOPMENTS (S.E.) LTD Active Private Limited Company Inc. 3 May 2023 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