MCCALLUM INVESTMENT HOLDINGS LIMITED

120A STRAITON ROAD, STRAITON, LOANHEAD  EH20 9NP
  • Active
  • Private Limited Company
  • Company No. SC712510
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MCCALLUM INVESTMENT HOLDINGS LIMITED was incorporated on Monday, October 18, 2021 as a Private Limited Company with registered address in LOANHEAD. MCCALLUM INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 4 months and 7 days.

Name MCCALLUM INVESTMENT HOLDINGS LIMITED
Company number SC712510
Company type Private Limited Company
Incorporation date 18 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 120A STRAITON ROAD
STRAITON
LOANHEAD
EH20 9NP
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
Mr John Mccallum Nationality: British Dates: Monday, March 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Conor Mccallum Nationality: British Dates: Monday, October 18, 2021 - Monday, March 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-209 days left)
Latest accounts 31 October 2022
Next confirmation statement due 15 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MCCALLUM INVESTMENT HOLDINGS LIMITED.

Previous Names

Name Change Date
MCCALLUM INVESTMENT HOLDINGS LIMITED 18 Oct 2021