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Companies/SC329861

Mccallum Limited

Private Limited Company · Barrhead

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
RM
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-04-07 · No cessation recorded

Source record 218995570
GM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 213241090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
RM
Ruth MathiesonCurrent directorCurrent secretary
Appointed 2017-03-08 · 9 yrs · Director
+5 others
GM
Gordon MathiesonCurrent director
Appointed 2007-08-24 · 19 yrs · Director
+7 others
Show 2 historical appointments
CorpBrian Reid LtdResigned secretary
Resigned 2007-08-24
CorpStephen Mabbott LtdResigned director
Resigned 2007-08-24

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active