Introduction
Watch Company
M
MCCALL VENTURES LTD
MCCALL VENTURES LTD is an active company incorporated on 15 June 2025 with the registered office located in Greenock. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MCCALL VENTURES LTD was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
SC852279
LTD Company
Age
N/A Years
Incorporated 15 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 March 2027
Period: 15 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
34 Caledonia Drive Greenock, PA15 2WF,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCCALL, Amanda Mary
ActiveCaledonia Drive, GreenockPA15 2WF
Born October 1986
Director
Appointed 15 Jun 2025
MCCALL, Amanda Mary
Caledonia Drive, GreenockPA15 2WF
Born October 1986
Director
15 Jun 2025
Active
MCCALL, Jason Lee
ActiveCaledonia Drive, GreenockPA15 2WF
Born January 1987
Director
Appointed 15 Jun 2025
MCCALL, Jason Lee
Caledonia Drive, GreenockPA15 2WF
Born January 1987
Director
15 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Amanda Mary Mccall
ActiveCaledonia Drive, GreenockPA15 2WF
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2025
Mrs Amanda Mary Mccall
Caledonia Drive, GreenockPA15 2WF
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2025
Active
Mr Jason Lee Mccall
ActiveCaledonia Drive, GreenockPA15 2WF
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2025
Mr Jason Lee Mccall
Caledonia Drive, GreenockPA15 2WF
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2025
Active
Filing History
1
Description
Type
Date Filed
Document