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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Currie, Angus Mccallum
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
    Mr Angus Mccallum Currie
    Born in January 1993
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Peters, Gail Eve
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MCCALLUM CURRIE LIMITED

Period: 2016-03-29 ~ now
Company number: 10086666
Registered name
MCCALLUM CURRIE LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
2,822 GBP2025-03-31
20,595 GBP2024-03-31
Investment Property
1,620,000 GBP2025-03-31
1,850,000 GBP2024-03-31
Fixed Assets - Investments
1,712,963 GBP2025-03-31
1,903,196 GBP2024-03-31
Cash at bank and in hand
12,229 GBP2025-03-31
10,873 GBP2024-03-31
Net Assets/Liabilities
1,095,945 GBP2025-03-31
1,280,636 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
501,252 GBP2025-03-31
404,972 GBP2024-03-31
Equity
1,095,945 GBP2025-03-31
1,280,636 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
103,724 GBP2025-03-31
103,724 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
103,724 GBP2025-03-31
103,724 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
100,902 GBP2025-03-31
83,129 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,902 GBP2025-03-31
83,129 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,773 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,773 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
1,712,963 GBP2025-03-31
1,903,196 GBP2024-03-31
Other Creditors
Current
2,168,847 GBP2025-03-31
2,365,176 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
99 GBP2024-04-01 ~ 2025-03-31
99 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MCCALLUM CURRIE LIMITED
    Info
    Registered number 10086666
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear NE1 1RN
    PRIVATE LIMITED COMPANY incorporated on 2016-03-29 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • MCCALLUM CURRIE LIMITED
    S
    Registered number 10086666
    17, Queens Lane, Newcastle Upon Tyne, United Kingdom, NE1 1RN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCCALLUM DEVELOPMENTS LIMITED
    13532003
    17 Queens Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-27 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.