Maccallums Of Troon Retail Limited

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Company number: SC499295
Status: Active
Registered address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3nq
Incorporated: 2 March 2015
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 56101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Maccallum, James
Director
Nationality: British · Residence: Scotland · Appointed: 2015-03-02
- James MACCALLUM — Officer, appointed 2015-05-29
- James MACCALLUM — Officer, appointed 2015-03-02
- James MACCALLUM — Officer, appointed 2010-05-28
Maccallum, John Charles
Director
Nationality: British · Residence: Scotland · Appointed: 2015-03-02
- John Charles MACCALLUM — Officer, appointed 2015-05-29
- John Charles MACCALLUM — Officer, appointed 2015-03-02
Cosec Limited
Corporate Secretary
Appointed: 2015-03-02 · Resigned: 2015-03-02
- COSEC LIMITED — Officer, appointed 2020-08-28, resigned 2020-08-28
- COSEC LIMITED — Officer, appointed 2020-08-28, resigned 2020-08-28
- COSEC LIMITED — Officer, appointed 2020-03-11, resigned 2020-03-11
Mcmeekin, James Stuart
Director
Nationality: Scottish · Residence: United Kingdom · Appointed: 2015-03-02 · Resigned: 2015-03-02
- James Stuart MCMEEKIN — Officer, appointed 2020-08-28, resigned 2020-08-28
- James Stuart MCMEEKIN — Officer, appointed 2020-03-11, resigned 2020-03-11
- James Stuart MCMEEKIN — Officer, appointed 2020-03-11, resigned 2020-03-11
Cosec Limited
Corporate Director
Appointed: 2015-03-02 · Resigned: 2015-03-02
- COSEC LIMITED — Officer, appointed 2020-08-28, resigned 2020-08-28
- COSEC LIMITED — Officer, appointed 2020-08-28, resigned 2020-08-28
- COSEC LIMITED — Officer, appointed 2020-03-11, resigned 2020-03-11

Filing History

gazette-notice-compulsory
Date: 2026-07-07 · Type: GAZ1
accounts-with-accounts-type-total-exemption-full
Date: 2026-03-11 · Type: AA
gazette-filings-brought-up-to-date
Date: 2025-05-31 · Type: DISS40
confirmation-statement-with-updates
Date: 2025-05-29 · Type: CS01
gazette-notice-compulsory
Date: 2025-05-20 · Type: GAZ1
accounts-with-accounts-type-total-exemption-full
Date: 2025-03-17 · Type: AA
change-account-reference-date-company-previous-shortened
Date: 2024-12-20 · Type: AA01
confirmation-statement-with-updates
Date: 2024-03-04 · Type: CS01

PSC / Beneficial Ownership

Mr John Charles Maccallum
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
Mr James Maccallum
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 155 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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