Register entry · No. SC828860
MCCULLOCH GROUP LTD
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 13 Aug 2026 (82 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Nov 2026.
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
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Nov 2024 (1 year 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
RIVERSIDE WORKS, NEW MILL ROAD, KILMARNOCK, AYRSHIRE, UNITED KINGDOM, KA1 3JG
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 13 Aug 2026 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 26 Nov 2026
- Last made up to
- 12 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MCCULLOCH GROUP LTD current
- JADA HOLDINGS LTD earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniel Muir McCulloch | Director | 13 Nov 2024 | — | February 1966 | British · United Kingdom |
| Anne Agnes McCulloch | Director | 13 Nov 2024 | — | January 1969 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anne Agnes Mcculloch | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 13 Nov 2024 | — | January 1969 | British · United Kingdom |
| Daniel Muir Mcculloch | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 13 Nov 2024 | — | February 1966 | British · United Kingdom |
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 MCCULLOCH GROUP LTD still trading?
The register shows MCCULLOCH GROUP LTD as active.
What does MCCULLOCH GROUP LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was MCCULLOCH GROUP LTD set up?
It was incorporated on 13 November 2024.
When are MCCULLOCH GROUP LTD's accounts due?
They were due on 13 August 2026 and are overdue.
When is MCCULLOCH GROUP LTD's next confirmation statement due?
By 26 November 2026.
Who runs MCCULLOCH GROUP LTD?
MCCULLOCH GROUP LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House