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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
    Peters, Gail Eve
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 2
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
20,594 GBP2024-03-31
37,695 GBP2023-03-31
Fixed Assets - Investments
1,903,196 GBP2024-03-31
1,936,145 GBP2023-03-31
Investment Property
1,850,000 GBP2024-03-31
1,365,016 GBP2023-03-31
Fixed Assets
3,773,790 GBP2024-03-31
3,338,856 GBP2023-03-31
Cash at bank and in hand
10,873 GBP2024-03-31
14,617 GBP2023-03-31
Net Current Assets/Liabilities
-2,375,406 GBP2024-03-31
-2,652,121 GBP2023-03-31
Total Assets Less Current Liabilities
1,398,384 GBP2024-03-31
686,735 GBP2023-03-31
Net Assets/Liabilities
1,280,636 GBP2024-03-31
686,735 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
404,973 GBP2024-03-31
322,266 GBP2023-03-31
Equity
1,280,636 GBP2024-03-31
686,735 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,724 GBP2024-03-31
102,486 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,130 GBP2024-03-31
64,791 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,339 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
20,594 GBP2024-03-31
37,695 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,903,196 GBP2024-03-31
1,936,145 GBP2023-03-31
Additions to investments
153,588 GBP2024-03-31
Disposals
-325,699 GBP2024-03-31
Other Investments Other Than Loans
1,903,196 GBP2024-03-31
1,936,145 GBP2023-03-31
Investment Property - Fair Value Model
1,850,000 GBP2024-03-31
1,365,016 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,104 GBP2024-03-31
6,773 GBP2023-03-31
Other Creditors
Current
2,365,175 GBP2024-03-31
2,659,965 GBP2023-03-31

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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.