Mccallum Stewart Limited
Company Profile
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SmallMccallum Stewart Limited
sc030676•Private Limited With Share Capital
34-36 Rose Street North Lane, Edinburgh, EH22NP
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Incorporated
29/03/1955
Company Age
71 years
Directors
3
Employees
84
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mccallum Stewart Limited (sc030676) is a private limited with share capital incorporated on 29/03/1955 (71 years old) and registered in edinburgh, EH22NP. The company operates under SIC code 70100 - activities of head offices.
Hospitality & farming in scotland
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 29/03/1955
EH22NP
84 employees
Financial Overview
Total Assets
£10.80M
Liabilities
£3.40M
Net Assets
£7.40M
Turnover
£5.73M
Cash
£457.4K
Key Metrics
84
Employees
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2013
Auditors Resignation Company
Category:Auditors
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Address
Date:13-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:01-11-2004
Legacy
Category:Capital
Date:04-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:03-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2001
Legacy
Category:Annual Return
Date:25-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1999
Legacy
Category:Annual Return
Date:19-10-1999
Legacy
Category:Annual Return
Date:03-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1998
Legacy
Category:Annual Return
Date:17-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1997
Legacy
Category:Annual Return
Date:08-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1996
Legacy
Category:Annual Return
Date:16-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1995
Legacy
Category:Annual Return
Date:20-09-1994
Legacy
Category:Capital
Date:04-08-1994
Legacy
Category:Capital
Date:04-08-1994
Legacy
Category:Capital
Date:04-08-1994
Legacy
Category:Capital
Date:04-08-1994
Resolution
Category:Resolution
Date:04-08-1994
Resolution
Category:Resolution
Date:04-08-1994
Resolution
Category:Resolution
Date:04-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-1994
Legacy
Category:Annual Return
Date:06-10-1993
Legacy
Category:Officers
Date:24-09-1993
Legacy
Category:Officers
Date:24-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-1993
Legacy
Category:Officers
Date:11-12-1992
Legacy
Category:Officers
Date:11-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1992
Legacy
Category:Address
Date:22-09-1992
Legacy
Category:Annual Return
Date:22-09-1992
Auditors Resignation Company
Category:Auditors
Date:17-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1991
Legacy
Category:Annual Return
Date:25-09-1991
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
34-36 Rose Street North Lane, Edinburgh, Midlothian, EH22NP
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