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
    Maccallum, Ross
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ now
    OF - director → CIF 0
    Mr Ross Maccallum
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maccallum, Samantha Tallulah
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ now
    OF - director → CIF 0
    Mrs Samantha Tallulah Maccallum
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
parent relation
Company in focus

MACCALLUM63 LIMITED

Previous names
PROTECTION 4 LTD - 2021-03-24
BRAND IMPACT MERCHANDISING LTD. - 2020-04-21
IMPACT 365 LTD - 2010-05-07
QUADRANT FOUR LTD - 2009-09-18
CURIOUS IMAGE LTD. - 2008-11-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
498 GBP2024-03-31
373 GBP2023-03-31
Creditors
Amounts falling due within one year
-34,982 GBP2024-03-31
-32,597 GBP2023-03-31
Net Current Assets/Liabilities
-34,484 GBP2024-03-31
-32,224 GBP2023-03-31
Total Assets Less Current Liabilities
-34,484 GBP2024-03-31
-32,224 GBP2023-03-31
Net Assets/Liabilities
-34,724 GBP2024-03-31
-32,464 GBP2023-03-31
Equity
-34,724 GBP2024-03-31
-32,464 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MACCALLUM63 LIMITED
    Info
    PROTECTION 4 LTD - 2021-03-24
    BRAND IMPACT MERCHANDISING LTD. - 2020-04-21
    IMPACT 365 LTD - 2010-05-07
    QUADRANT FOUR LTD - 2009-09-18
    CURIOUS IMAGE LTD. - 2008-11-17
    Registered number SC224108
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2001-10-10 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.