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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
Active 2
  • 1
    Mathieson, Gordon Robert
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ now
    OF - Director → CIF 0
    Mr Gordon Robert Mathieson
    Born in July 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mathieson, Ruth Elizabeth
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
    Mathieson, Ruth Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Steele, Alan Kenneth
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Steele, Alan Gordon
    Engineer born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-11-12
    OF - Director → CIF 0
    Steele, Alan Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 3
    Mccallum, Deirdre K
    Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1995-01-24
    OF - Director → CIF 0
    Mccallum, Deirdre K
    Individual
    Officer
    icon of calendar ~ 1995-01-24
    OF - Secretary → CIF 0
  • 4
    Brown, Alastair Mcbain
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1991-12-16 ~ 2001-02-28
    OF - Director → CIF 0
    Brown, Alastair Mcbain
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 5
    Mccallum, Ronald H
    Engineer born in September 1932
    Individual
    Officer
    icon of calendar ~ 1995-01-24
    OF - Director → CIF 0
parent relation
Company in focus

MCCALLUM CALORIFIERS LIMITED

Previous name
MCCALLUM MUIR & COMPANY LIMITED - 1983-10-24
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
68,032 GBP2024-12-31
30,651 GBP2023-12-31
Fixed Assets
68,032 GBP2024-12-31
30,651 GBP2023-12-31
Total Inventories
96,348 GBP2024-12-31
94,933 GBP2023-12-31
Debtors
538,854 GBP2024-12-31
148,759 GBP2023-12-31
Cash at bank and in hand
32,557 GBP2024-12-31
189,678 GBP2023-12-31
Current Assets
667,759 GBP2024-12-31
433,370 GBP2023-12-31
Creditors
Current
602,102 GBP2024-12-31
431,759 GBP2023-12-31
Net Current Assets/Liabilities
65,657 GBP2024-12-31
1,611 GBP2023-12-31
Total Assets Less Current Liabilities
133,689 GBP2024-12-31
32,262 GBP2023-12-31
Net Assets/Liabilities
128,741 GBP2024-12-31
25,600 GBP2023-12-31
Equity
Called up share capital
14,250 GBP2024-12-31
14,250 GBP2023-12-31
Retained earnings (accumulated losses)
114,491 GBP2024-12-31
11,350 GBP2023-12-31
Equity
128,741 GBP2024-12-31
25,600 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,374 GBP2024-12-31
189,231 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,342 GBP2024-12-31
158,580 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,574 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
68,032 GBP2024-12-31
30,651 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
537,196 GBP2024-12-31
Current, Amounts falling due within one year
147,095 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,658 GBP2024-12-31
Current, Amounts falling due within one year
1,664 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
538,854 GBP2024-12-31
Current, Amounts falling due within one year
148,759 GBP2023-12-31
Trade Creditors/Trade Payables
Current
199,168 GBP2024-12-31
131,363 GBP2023-12-31
Amounts owed to group undertakings
Current
179,293 GBP2024-12-31
151,139 GBP2023-12-31
Other Taxation & Social Security Payable
Current
137,404 GBP2024-12-31
91,751 GBP2023-12-31
Other Creditors
Current
86,237 GBP2024-12-31
57,506 GBP2023-12-31

Related profiles found in government register
  • MCCALLUM CALORIFIERS LIMITED
    Info
    MCCALLUM MUIR & COMPANY LIMITED - 1983-10-24
    Registered number SC052353
    icon of addressGlen Works, 4 Paisley Road, Barrhead, Glasgow G78 1ND
    PRIVATE LIMITED COMPANY incorporated on 1973-02-19 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • MCCALLUM CALORIFIERS LIMITED
    S
    Registered number Sc052353
    icon of addressGlen Works, 4 Paisley Road, Barrhead, Glasgow, Scotland, G78 1ND
    Private Limited Company in Scotland Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MITRESHELF 248 LIMITED - 1999-01-19
    icon of addressMccallum Calorifiers Ltd, 4 Paisley Road, Barrhead, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.