Introduction
Watch Company
N
NICHOLSON MCCALLUM LTD
NICHOLSON MCCALLUM LTD is an active company incorporated on 17 February 2021 with the registered office located in Isle Of Bute. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. NICHOLSON MCCALLUM LTD was registered 5 years ago.(SIC: 64201)
Status
active
Active since 5 years ago
Company No
SC689553
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Kerrytonlia Farm Kingarth Isle Of Bute, PA20 9LS,
Previous Addresses
5 Atholl Crescent Edinburgh EH3 8EJ Scotland
From: 14 June 2021To: 26 October 2021
Acholter Farm Rothesay Isle of Bute PA20 0QT United Kingdom
From: 17 February 2021To: 14 June 2021
12 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CRICHTON-STUART, Sophia Anne
ActiveKingarth, Isle Of ButePA20 9LS
Born February 1956
Director
Appointed 08 Apr 2021
CRICHTON-STUART, Sophia Anne
Kingarth, Isle Of ButePA20 9LS
Born February 1956
Director
08 Apr 2021
Active
HOMER, Christopher David
ActiveKingarth, Isle Of ButePA20 9LS
Born April 1987
Director
Appointed 21 Oct 2021
HOMER, Christopher David
Kingarth, Isle Of ButePA20 9LS
Born April 1987
Director
21 Oct 2021
Active
HOMER, Katherine Louise
ActiveKingarth, Isle Of ButePA20 9LS
Born May 1989
Director
Appointed 21 Oct 2021
HOMER, Katherine Louise
Kingarth, Isle Of ButePA20 9LS
Born May 1989
Director
21 Oct 2021
Active
JENKINS, Stephen
ActiveSouthwark Street, LondonSE1 1UN
Born June 1956
Director
Appointed 08 Apr 2021
JENKINS, Stephen
Southwark Street, LondonSE1 1UN
Born June 1956
Director
08 Apr 2021
Active
LIVINGSTONE, Alison
ResignedAtholl Crescent, EdinburghEH3 8EJ
Secretary
Appointed 17 Feb 2021
Resigned 30 Sept 2021
LIVINGSTONE, Alison
Atholl Crescent, EdinburghEH3 8EJ
Secretary
17 Feb 2021
Resigned 30 Sept 2021
Resigned
LIVINGSTONE, Alison
ResignedAtholl Crescent, EdinburghEH3 8EJ
Born October 1963
Director
Appointed 17 Feb 2021
Resigned 30 Sept 2021
LIVINGSTONE, Alison
Atholl Crescent, EdinburghEH3 8EJ
Born October 1963
Director
17 Feb 2021
Resigned 30 Sept 2021
Resigned
LIVINGSTONE, Gilbert
ResignedAtholl Crescent, EdinburghEH3 8EJ
Born July 1961
Director
Appointed 17 Feb 2021
Resigned 30 Sept 2021
LIVINGSTONE, Gilbert
Atholl Crescent, EdinburghEH3 8EJ
Born July 1961
Director
17 Feb 2021
Resigned 30 Sept 2021
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Christopher David Homer
ActiveKingarth, Isle Of ButePA20 9LS
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2021
Christopher David Homer
Kingarth, Isle Of ButePA20 9LS
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2021
Active
Mrs Katherine Louise Homer
ActiveKingarth, Isle Of ButePA20 9LS
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2021
Mrs Katherine Louise Homer
Kingarth, Isle Of ButePA20 9LS
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2021
Active
The Mount Stuart Trust
CeasedAtholl Crescent, EdinburghEH3 8EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Ceased 21 Oct 2021
The Mount Stuart Trust
Atholl Crescent, EdinburghEH3 8EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2021
Ceased 21 Oct 2021
Ceased
Mrs Alison Livingstone
CeasedRothesay, Isle Of ButePA20 0QT
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Feb 2021
Ceased 08 Apr 2021
Mrs Alison Livingstone
Rothesay, Isle Of ButePA20 0QT
Born October 1963
Ownership of shares 25 to 50 percent
17 Feb 2021
Ceased 08 Apr 2021
Ceased
Mr Gilbert Livingstone
CeasedRothesay, Isle Of ButePA20 0QT
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Feb 2021
Ceased 08 Apr 2021
Mr Gilbert Livingstone
Rothesay, Isle Of ButePA20 0QT
Born July 1961
Ownership of shares 25 to 50 percent
17 Feb 2021
Ceased 08 Apr 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2022
5 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2021
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
14 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2021
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021
14 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2021
14 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2021