THREE MCCALLUM LIMITED

TIGH GEAL, EAST HAUGH, PITLOCHRY  PH16 5TE
  • Active
  • Private Limited Company
  • Company No. SC678185
  • Last Updated: 01 Mar 2024

Company Profile

THREE MCCALLUM LIMITED was incorporated on Tuesday, October 20, 2020 as a Private Limited Company with registered address in PITLOCHRY. THREE MCCALLUM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 11 months.

Name THREE MCCALLUM LIMITED
Company number SC678185
Company type Private Limited Company
Incorporation date 20 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address TIGH GEAL
EAST HAUGH
PITLOCHRY
PH16 5TE
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Isara Mccallum Nationality: British Dates: Tuesday, October 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Fergus Mccallum Nationality: British Dates: Tuesday, October 20, 2020 - Monday, February 5, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Mia Mccallum Nationality: British Dates: Tuesday, October 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (70 days left)
Latest accounts 28 February 2023
Next confirmation statement due 17 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THREE MCCALLUM LIMITED.

Previous Names

Name Change Date
THREE MCCALLUM LIMITED 20 Oct 2020