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
    2017-03-08 ~ now
    OF - director → CIF 0
    Mathieson, Ruth Elizabeth
    Individual (7 offsprings)
    Officer
    2007-08-24 ~ now
    OF - secretary → CIF 0
    Mrs Ruth Elizabeth Mathieson
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2021-04-07 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mathieson, Gordon Robert
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2007-08-24 ~ 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 - 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-08-24 ~ 2007-08-24
    PE - secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-08-24 ~ 2007-08-24
    PE - director → CIF 0
parent relation
Company in focus

MCCALLUM LIMITED

Previous name
GRM GEOTHERMAL LIMITED - 2013-03-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
875,000 GBP2023-12-31
875,000 GBP2022-12-31
Cash at bank and in hand
1,177 GBP2023-12-31
995 GBP2022-12-31
Creditors
Current
384,124 GBP2023-12-31
287,604 GBP2022-12-31
Net Current Assets/Liabilities
-382,947 GBP2023-12-31
-286,609 GBP2022-12-31
Total Assets Less Current Liabilities
492,053 GBP2023-12-31
588,391 GBP2022-12-31
Creditors
Non-current
-381,015 GBP2023-12-31
-480,896 GBP2022-12-31
Net Assets/Liabilities
90,421 GBP2023-12-31
89,274 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
87,896 GBP2023-12-31
90,292 GBP2022-12-31
Retained earnings (accumulated losses)
2,523 GBP2023-12-31
-1,020 GBP2022-12-31
Equity
90,421 GBP2023-12-31
89,274 GBP2022-12-31
Investment Property - Fair Value Model
875,000 GBP2022-12-31
Amounts owed to group undertakings
Current
384,124 GBP2023-12-31
284,104 GBP2022-12-31
Other Creditors
Current
3,500 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
381,015 GBP2023-12-31
480,896 GBP2022-12-31

  • MCCALLUM LIMITED
    Info
    GRM GEOTHERMAL LIMITED - 2013-03-18
    Registered number SC329861
    4 Paisley Road, Barrhead G78 1ND
    Private Limited Company incorporated on 2007-08-24 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.