Ltd Facts The UK company register, as filed

Register entry · No. SC736177

THOMSON RODDICK CALLAN LIMITED

Active Private Limited Company Incorporated 22 Jun 2022

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No warning signs 8 clear · 6 can't tell yet

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    Disqualified directors

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £100.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 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

    FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, UNITED KINGDOM, DG1 3SJ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THOMSON RODDICK CALLAN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £100 £100 0
30 Jun 2024 not published not published £100 £100 0
30 Jun 2023 not published not published — — —

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs S Sharp · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sybelle Margery Sharp Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Jun 2022 — May 1962 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 THOMSON RODDICK CALLAN LIMITED still trading?

The register shows THOMSON RODDICK CALLAN LIMITED as active.

What does THOMSON RODDICK CALLAN LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was THOMSON RODDICK CALLAN LIMITED set up?

It was incorporated on 22 June 2022.

When are THOMSON RODDICK CALLAN LIMITED's accounts due?

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

When is THOMSON RODDICK CALLAN LIMITED's next confirmation statement due?

By 5 July 2027.

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Same industry code (69201), active, set up around the same time. More in this industry →

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  2. 14954799 AS PEOPLE CAPITAL LTD Active Private Limited Company Inc. 22 Jun 2023 82990 · Other business support service activities n.e.c.
  3. 14952401 BD JUTE LTD Active Private Limited Company Inc. 22 Jun 2023 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  4. 14954732 BEAUMONT PRESTIGE GROUP LIMITED Active Private Limited Company Inc. 22 Jun 2023 82990 · Other business support service activities n.e.c.
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The file

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