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Companies House/Glasgow/Company profile

DAVIE + MCCULLOCH LTD.

Active
SC253781·incorporated 2003-08-05

DAVIE + MCCULLOCH LTD. is an active UK private limited company, incorporated on 5 August 2003 at Companies House (number SC253781; OpenRegistry canonical ID GB-SC253781-davie-mcculloch-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-05
Registered Address
THE GARMENT FACTORY, 10 MONTROSE STREET, GLASGOW, G1 1RE, SCOTLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

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

Persons with significant control

DAVIE + MCCULLOCH LTD. has 1 person with significant control on file:

  • Wallace Whittle Limited (Scotland reg. Sc111930). Notified 2025-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Ian Scott Oxburgh born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mr Alexander Keith Macdougall born 1958 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Previous names

DAVIE + MCCULLOCH LTD. has previously traded as:

  • DAVIE & MCCULLOCH LTD. (until 2011-10-24)

Similar UK companies

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