Ltd Facts The UK company register, as filed

Register entry · No. SC874459

MCCALLUM AND SONS LTD

Active Private Limited Company Incorporated 8 Jan 2026

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    Trading history

    Incorporated 8 Jan 2026: under a year old, so little or no filed history.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 8 Oct 2027.

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    Confirmation statement on time

    Next due 21 Jan 2027.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

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    Directors

    1 current director.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    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

    MUIRPARK STEADING, TRANENT, TRANENT, SCOTLAND, EH33 1EA

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    8 Oct 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MCCALLUM AND SONS LTD current

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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
John Mcintosh McCallum Director 8 Jan 2026 — January 2001 Scottish · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Mcintosh Mccallum Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 8 Jan 2026 — January 2001 Scottish · 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 AND SONS LTD still trading?

The register shows MCCALLUM AND SONS LTD as active.

What does MCCALLUM AND SONS LTD do?

It files the industry code 41100 (Development of building projects).

When was MCCALLUM AND SONS LTD set up?

It was incorporated on 8 January 2026.

When are MCCALLUM AND SONS LTD's accounts due?

Next accounts are due by 8 October 2027.

When is MCCALLUM AND SONS LTD's next confirmation statement due?

By 21 January 2027.

Who runs MCCALLUM AND SONS LTD?

MCCALLUM AND SONS LTD has 1 current director. They're listed under People on this page.

Similar companies

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

  1. 17552183 4 GREEN 1 RED GROUP LTD Active Private Limited Company Inc. 30 Oct 2026 41100 · Development of building projects
  2. 17553837 AVJN PROJECT MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Oct 2026 41100 · Development of building projects
  3. 17552025 CROYDON PROPERTY MAINTENANCE LTD Active Private Limited Company Inc. 30 Oct 2026 41100 · Development of building projects
  4. 17553361 DANNYBLANITA PROPERTIES LTD Active Private Limited Company Inc. 30 Oct 2026 41100 · Development of building projects
  5. 17552451 DURBAR ESTATE AGENTS LTD Active Private Limited Company Inc. 30 Oct 2026 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