Introduction
Watch Company
S
SALTBOX &C. LTD
SALTBOX &C. LTD is an active company incorporated on 7 October 2025 with the registered office located in Perthshire. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SALTBOX &C. LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
SC865512
LTD Company
Age
N/A Years
Incorporated 7 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2027
Period: 7 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Meikle Obney House Waterloo Perthshire, PH1 4AS,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCCALLUM, Kevin James
ActiveWaterloo, PerthshirePH1 4AS
Born December 1968
Director
Appointed 07 Oct 2025
MCCALLUM, Kevin James
Waterloo, PerthshirePH1 4AS
Born December 1968
Director
07 Oct 2025
Active
MCCALLUM, Lorna
ActiveWaterloo, PerthshirePH1 4AS
Born January 1969
Director
Appointed 07 Oct 2025
MCCALLUM, Lorna
Waterloo, PerthshirePH1 4AS
Born January 1969
Director
07 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin James Mccallum
ActiveWaterloo, PerthshirePH1 4AS
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Mr Kevin James Mccallum
Waterloo, PerthshirePH1 4AS
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Oct 2025
Active
Mrs Lorna Mccallum
ActiveWaterloo, PerthshirePH1 4AS
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Mrs Lorna Mccallum
Waterloo, PerthshirePH1 4AS
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Oct 2025
Active
Filing History
4
Description
Type
Date Filed
Document
14 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2026
6 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2026