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Companies House/Dumfries/Company profile

CALMAC DEVELOPMENTS LIMITED

Active
SC084696·incorporated 1983-09-22
Status
Active
Type
Private Limited Company
Incorporated
1983-09-22
Registered Address
FARRIES KIRK MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DUMFRIES & GALLOWAY, DG1 3SJ
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-20. Next confirmation statement due 2016-10-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALMAC DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr George Dobie Mccall born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Elizabeth Janis Mccall born 1958 resident in Scotland, British national. Notified 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Janet Dobie Kirkpatrick born 1949 resident in Scotland, British national. Notified 2022-09-23. Ceased 2022-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Dumfries: