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COBB MCCALLUM AND COMPANY LIMITED

Active
SC144433·incorporated 1993-05-18

COBB MCCALLUM AND COMPANY LIMITED is an active UK private limited company, incorporated on 18 May 1993 at Companies House (number SC144433; OpenRegistry canonical ID GB-SC144433-cobb-mccallum-and-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74902 (Quantity surveying activities), one of 6,818 active UK entities in that code and one of 59,393 active companies registered in Edinburgh, City Of Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-18
Registered Address
C/O ANDERSON STRATHERN, 58 MORRISON STREET, EDINBURGH, CITY OF EDINBURGH, EH3 8BP, SCOTLAND
SIC
74902 — Quantity surveying activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COBB MCCALLUM AND COMPANY LIMITED has 1 person with significant control on file:

  • Mrs Grace Hunter Moffat Mccallum born 1946 resident in Scotland, British national. Notified 2024-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Morrison Mccallum born 1945 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2024-01-14.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Morrison Mccallum born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-14.
    • Owns 50–75% of shares

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