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MCCALLUM LIMITED

Active
SC329861·incorporated 2007-08-24

MCCALLUM LIMITED is an active UK private limited company, incorporated on 24 August 2007 at Companies House (number SC329861; OpenRegistry canonical ID GB-SC329861-mccallum-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 64 active companies registered in Barrhead (postcode G78). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-24
Registered Address
4 PAISLEY ROAD, BARRHEAD, G78 1ND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MCCALLUM LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MCCALLUM LIMITED has 2 persons with significant control on file:

  • Mrs Ruth Elizabeth Mathieson born 1965 resident in Scotland, British national. Notified 2021-04-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Gordon Robert Mathieson born 1968 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
    • Significant Influence Or Control As Firm

Previous names

MCCALLUM LIMITED has previously traded as:

  • GRM GEOTHERMAL LIMITED (until 2013-03-18)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Barrhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC329861.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.