Introduction
Watch Company
M
MCALM LIMITED
MCALM LIMITED is an active company incorporated on 21 December 2016 with the registered office located in Aberdeen. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MCALM LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
SC553087
LTD Company
Age
9 Years
Incorporated 21 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
94 Queens Road Aberdeen, AB15 4YQ,
Previous Addresses
132 Hamilton Place Aberdeen AB15 5BB Scotland
From: 21 December 2016To: 2 January 2026
2 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BYRNE, Adam Patrick
ActiveQueens Road, AberdeenAB15 4YQ
Born November 1964
Director
Appointed 21 Dec 2016
BYRNE, Adam Patrick
Queens Road, AberdeenAB15 4YQ
Born November 1964
Director
21 Dec 2016
Active
BYRNE, Michelle
ActiveQueens Road, AberdeenAB15 4YQ
Born January 1965
Director
Appointed 21 Dec 2016
BYRNE, Michelle
Queens Road, AberdeenAB15 4YQ
Born January 1965
Director
21 Dec 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Michelle Byrne
ActiveQueens Road, AberdeenAB15 4YQ
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Dec 2016
Mrs Michelle Byrne
Queens Road, AberdeenAB15 4YQ
Born January 1965
Ownership of shares 25 to 50 percent
22 Dec 2016
Active
Mr Adam Patrick Byrne
ActiveQueens Road, AberdeenAB15 4YQ
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2016
Mr Adam Patrick Byrne
Queens Road, AberdeenAB15 4YQ
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2016
Active
Filing History
23
Description
Type
Date Filed
Document
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2018