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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, Marc
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
    Mr Marc Mccallum
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Arnott, Helen
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2023-09-26
    OF - Director → CIF 0
parent relation
Company in focus

MCCALLUM HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
160 GBP2025-03-31
246 GBP2024-03-31
Current Assets
160 GBP2025-03-31
246 GBP2024-03-31
Net Current Assets/Liabilities
75 GBP2025-03-31
75 GBP2024-03-31
Total Assets Less Current Liabilities
75 GBP2025-03-31
75 GBP2024-03-31
Net Assets/Liabilities
75 GBP2025-03-31
75 GBP2024-03-31
Equity
Called up share capital
75 GBP2025-03-31
75 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
15 GBP2025-03-31
17 GBP2024-03-31

Related profiles found in government register
  • MCCALLUM HOLDINGS LTD
    Info
    Registered number SC576745
    icon of address15 Gladstone Place, Stirling FK8 2NN
    Private Limited Company incorporated on 2017-09-20 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • MCCALLUM HOLDINGS LTD
    S
    Registered number Sc576745
    icon of addressKillorn, 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
  • icon of address15 Gladstone Place, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,607 GBP2025-03-31
    Person with significant control
    icon of calendar 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.