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, Ruth Elizabeth
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
    Mathieson, Ruth Elizabeth
    Individual (7 offsprings)
    Officer
    2002-11-12 ~ now
    OF - secretary → CIF 0
  • 2
    Mathieson, Gordon Robert
    Engineer born in July 1968
    Individual (8 offsprings)
    Officer
    2000-12-31 ~ now
    OF - director → CIF 0
    Mr Gordon Robert Mathieson
    Born in July 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Mccallum, Deirdre K
    Director born in November 1933
    Individual
    Officer
    ~ 1995-01-24
    OF - director → CIF 0
    Mccallum, Deirdre K
    Individual
    Officer
    ~ 1995-01-24
    OF - secretary → CIF 0
  • 2
    Steele, Alan Kenneth
    Director born in February 1945
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 2001-02-28
    OF - director → CIF 0
  • 3
    Steele, Alan Gordon
    Engineer born in September 1973
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2002-11-12
    OF - director → CIF 0
    Steele, Alan Gordon
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2002-11-12
    OF - secretary → CIF 0
  • 4
    Brown, Alastair Mcbain
    Company Director born in September 1951
    Individual
    Officer
    1991-12-16 ~ 2001-02-28
    OF - director → CIF 0
    Brown, Alastair Mcbain
    Individual
    Officer
    1995-01-24 ~ 2001-02-28
    OF - secretary → CIF 0
  • 5
    Mccallum, Ronald H
    Engineer born in September 1932
    Individual
    Officer
    ~ 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
30,651 GBP2023-12-31
41,157 GBP2022-12-31
Fixed Assets
30,651 GBP2023-12-31
41,157 GBP2022-12-31
Total Inventories
94,933 GBP2023-12-31
105,389 GBP2022-12-31
Debtors
148,759 GBP2023-12-31
268,011 GBP2022-12-31
Cash at bank and in hand
189,678 GBP2023-12-31
140,501 GBP2022-12-31
Current Assets
433,370 GBP2023-12-31
513,901 GBP2022-12-31
Creditors
Current
431,759 GBP2023-12-31
483,176 GBP2022-12-31
Net Current Assets/Liabilities
1,611 GBP2023-12-31
30,725 GBP2022-12-31
Total Assets Less Current Liabilities
32,262 GBP2023-12-31
71,882 GBP2022-12-31
Creditors
Non-current
-11,514 GBP2022-12-31
Net Assets/Liabilities
25,600 GBP2023-12-31
50,490 GBP2022-12-31
Equity
Called up share capital
14,250 GBP2023-12-31
14,250 GBP2022-12-31
Retained earnings (accumulated losses)
11,350 GBP2023-12-31
36,240 GBP2022-12-31
Equity
25,600 GBP2023-12-31
50,490 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,231 GBP2023-12-31
196,226 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
158,580 GBP2023-12-31
155,069 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
30,651 GBP2023-12-31
41,157 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
147,095 GBP2023-12-31
266,867 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,664 GBP2023-12-31
1,144 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
148,759 GBP2023-12-31
268,011 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,770 GBP2022-12-31
Trade Creditors/Trade Payables
Current
131,363 GBP2023-12-31
142,543 GBP2022-12-31
Amounts owed to group undertakings
Current
151,139 GBP2023-12-31
172,199 GBP2022-12-31
Other Taxation & Social Security Payable
Current
91,751 GBP2023-12-31
107,744 GBP2022-12-31
Other Creditors
Current
57,506 GBP2023-12-31
54,920 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,514 GBP2022-12-31
Related profiles found in government register
  • MCCALLUM CALORIFIERS LIMITED
    Info
    MCCALLUM MUIR & COMPANY LIMITED - 1983-10-24
    Registered number SC052353
    Glen Works, 4 Paisley Road, Barrhead, Glasgow G78 1ND
    Private Limited Company incorporated on 1973-02-19 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • MCCALLUM CALORIFIERS LIMITED
    S
    Registered number Sc052353
    Glen 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
    Mccallum Calorifiers Ltd, 4 Paisley Road, Barrhead, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.