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MACCALLUM63 LIMITED

Active
SC224108·incorporated 2001-10-10

MACCALLUM63 LIMITED is an active UK private limited company, incorporated on 10 October 2001 at Companies House (number SC224108; OpenRegistry canonical ID GB-SC224108-maccallum63-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-10
Registered Address
MACCAULLUM63, 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
SIC
70229 — Management consultancy activities other than financial management
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

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

Persons with significant control

MACCALLUM63 LIMITED has 2 persons with significant control on file:

  • Mr Ross Maccallum born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Samantha Tallulah Maccallum born 1966 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MACCALLUM63 LIMITED has previously traded as:

  • PROTECTION 4 LTD (until 2021-03-24)
  • BRAND IMPACT MERCHANDISING LTD. (until 2020-04-21)
  • IMPACT 365 LTD (until 2010-05-07)
  • QUADRANT FOUR LTD (until 2009-09-18)
  • CURIOUS IMAGE LTD. (until 2008-11-17)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC224108.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.