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
    Arnott, Helen
    Secretary born in May 1966
    Individual (2 offsprings)
    Officer
    1993-12-10 ~ now
    OF - director → CIF 0
    Arnott, Helen
    Secretary
    Individual (2 offsprings)
    Officer
    1993-12-10 ~ now
    OF - secretary → CIF 0
  • 2
    Mccallum, Marc
    Exporter born in April 1973
    Individual (4 offsprings)
    Officer
    1993-12-10 ~ now
    OF - director → CIF 0
    Mr Marc Mccallum
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Orr, Rose
    Cs born in November 1948
    Individual
    Officer
    1993-12-10 ~ 2012-05-30
    OF - director → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-12-10 ~ 1993-12-10
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-12-10 ~ 1993-12-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

A. MCCALLUM (PROPERTIES) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
167 GBP2024-03-31
167 GBP2023-03-31
Fixed Assets
167 GBP2024-03-31
167 GBP2023-03-31
Debtors
143,187 GBP2024-03-31
166,171 GBP2023-03-31
Cash at bank and in hand
69,220 GBP2024-03-31
122,358 GBP2023-03-31
Current Assets
212,407 GBP2024-03-31
288,529 GBP2023-03-31
Net Current Assets/Liabilities
212,407 GBP2024-03-31
264,787 GBP2023-03-31
Total Assets Less Current Liabilities
212,574 GBP2024-03-31
264,954 GBP2023-03-31
Net Assets/Liabilities
212,574 GBP2024-03-31
264,954 GBP2023-03-31
Equity
Called up share capital
900 GBP2024-03-31
900 GBP2023-03-31
Retained earnings (accumulated losses)
211,674 GBP2024-03-31
264,054 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,172 GBP2023-03-31

Related profiles found in government register
  • A. MCCALLUM (PROPERTIES) LIMITED
    Info
    Registered number SC148001
    15 Gladstone Place, Stirling FK8 2NN
    Private Limited Company incorporated on 1993-12-10 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • MCCALLUM HOLDINGS LTD
    S
    Registered number Sc576745
    Killorn, 43 Park Place, Stirling, Scotland, FK7 9JR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Gladstone Place, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,874 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.