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
    Mccallum, Gabriele Maria
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - director → CIF 0
  • 2
    Mccallum, Stuart Crawford
    Financial Adviser born in December 1964
    Individual (4 offsprings)
    Officer
    2010-07-15 ~ now
    OF - director → CIF 0
    Mr Staurt Mccallum
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THOMSON MCCALLUM LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,281 GBP2024-01-31
1,981 GBP2023-01-31
Fixed Assets - Investments
175,500 GBP2024-01-31
200,000 GBP2023-01-31
Fixed Assets
177,781 GBP2024-01-31
201,981 GBP2023-01-31
Debtors
25,000 GBP2023-01-31
Cash at bank and in hand
339,058 GBP2024-01-31
232,824 GBP2023-01-31
Current Assets
339,058 GBP2024-01-31
257,824 GBP2023-01-31
Creditors
Current
61,612 GBP2024-01-31
57,402 GBP2023-01-31
Net Current Assets/Liabilities
277,446 GBP2024-01-31
200,422 GBP2023-01-31
Total Assets Less Current Liabilities
455,227 GBP2024-01-31
402,403 GBP2023-01-31
Net Assets/Liabilities
454,794 GBP2024-01-31
402,403 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
454,694 GBP2024-01-31
402,303 GBP2023-01-31
Equity
454,794 GBP2024-01-31
402,403 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,487 GBP2024-01-31
8,426 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,206 GBP2024-01-31
6,445 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
761 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
2,281 GBP2024-01-31
1,981 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
175,500 GBP2024-01-31
200,000 GBP2023-01-31
Disposals
-24,500 GBP2024-01-31
Other Investments Other Than Loans
175,500 GBP2024-01-31
200,000 GBP2023-01-31
Other Debtors
Non-current, Amounts falling due after one year
25,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
20,225 GBP2023-01-31
Other Taxation & Social Security Payable
Current
60,814 GBP2024-01-31
30,893 GBP2023-01-31
Other Creditors
Current
798 GBP2024-01-31
6,284 GBP2023-01-31

Related profiles found in government register
  • THOMSON MCCALLUM LIMITED
    Info
    Registered number SC382004
    Lower Ground Floor, 1 Woodside Place, Glasgow G3 7QF
    Private Limited Company incorporated on 2010-07-15 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • THOMSON MCCALLUM LIMITED
    S
    Registered number missing
    Lower Ground Floor, 1 Woodside Place, Glasgow, Scotland, G3 7QF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lower Ground Floor, 1 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,100 GBP2024-03-31
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.