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 1
  • Mccallum, Grace Hunter Moffat
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    1999-03-09 ~ now
    OF - Director → CIF 0
    Mrs Grace Hunter Moffat Mccallum
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2024-01-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Paxton, Edward Robert
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 1996-12-06
    OF - Director → CIF 0
  • 2
    Cobb, Edward
    Chartered Surveyor born in May 1930
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 1999-03-09
    OF - Director → CIF 0
  • 3
    Mclaren, John
    Chartered Surveyor born in December 1945
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1999-03-09
    OF - Director → CIF 0
  • 4
    Macdonald, John Alexander
    Chartered Surveyor born in August 1953
    Individual
    Officer
    1994-09-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Mccallum, David Morrison
    Chartered Quantity Surveyor born in February 1945
    Individual
    Officer
    1993-06-11 ~ 2024-01-14
    OF - Director → CIF 0
    Mccallum, David Morrison
    Chrtered Surveyor
    Individual
    Officer
    1993-06-11 ~ 2024-01-14
    OF - Secretary → CIF 0
    Mr David Morrison Mccallum
    Born in February 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-08-01 ~ 2024-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    C.I. NOMINEES LIMITED - 1992-09-21
    42 Moray Place, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-05-18 ~ 1993-06-11
    PE - Nominee Director → CIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    42 Moray Place, Edinburgh
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-05-18 ~ 1993-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COBB MCCALLUM AND COMPANY LIMITED

Previous name
ODDMENTS LIMITED - 1993-08-02
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Property, Plant & Equipment
450,000 GBP2024-05-31
450,000 GBP2023-05-31
Fixed Assets - Investments
7,883 GBP2024-05-31
7,883 GBP2023-05-31
Fixed Assets
457,883 GBP2024-05-31
457,883 GBP2023-05-31
Cash at bank and in hand
95 GBP2024-05-31
1,180 GBP2023-05-31
Creditors
Amounts falling due within one year
-4,768 GBP2024-05-31
-5,768 GBP2023-05-31
Net Current Assets/Liabilities
-4,673 GBP2024-05-31
-4,588 GBP2023-05-31
Net Assets/Liabilities
453,210 GBP2024-05-31
453,295 GBP2023-05-31
Equity
Called up share capital
635 GBP2024-05-31
635 GBP2023-05-31
Retained earnings (accumulated losses)
332,775 GBP2024-05-31
332,860 GBP2023-05-31
Equity
453,210 GBP2024-05-31
453,295 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2024-05-31
450,000 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
450,000 GBP2024-05-31
450,000 GBP2023-05-31
Other Investments Other Than Loans
7,883 GBP2024-05-31
7,883 GBP2023-05-31
Other Creditors
Amounts falling due within one year
4,768 GBP2024-05-31
5,768 GBP2023-05-31
Equity
Revaluation reserve
119,800 GBP2024-05-31
119,800 GBP2023-05-31

  • COBB MCCALLUM AND COMPANY LIMITED
    Info
    ODDMENTS LIMITED - 1993-08-02
    Registered number SC144433
    4/6 West Grange Gardens, Edinburgh EH9 2RA
    Private Limited Company incorporated on 1993-05-18 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.