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BRUCE MCALLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bruce Mcallan Limited. The company was founded 29 years ago and was given the registration number SC160718. The firm's registered office is in DUNDEE. You can find them at Bannerman House, 27 South Tay Street, Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRUCE MCALLAN LIMITED
Company Number:SC160718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1995
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bannerman House, 27 South Tay Street, Dundee, Scotland, DD1 1NR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Ellieslea Road, West Ferry, Dundee, DD5 1JG

Director24 April 1996Active
20 Cedar Grove, Broughty Ferry, Dundee, DD5 3BW

Secretary24 April 1996Active
7 Rosamunde Pilcher Drive, Longforgan, Dundee, DD2 5EF

Secretary31 December 2003Active
50 Castle Street, Dundee, DD1 3RU

Nominee Secretary29 September 1995Active
Blacketyside Farm, Leven, KY8 5PX

Secretary23 October 1998Active
4 Elliot Court, Elliot Road, Dundee, DD2 1TB

Nominee Director29 September 1995Active
20 Cedar Grove, Broughty Ferry, Dundee, DD5 3BW

Director24 April 1996Active

People with Significant Control

Miss Mohna Ann Helen Linton
Notified on:01 October 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:Scotland
Address:Bannerman House, 27 South Tay Street, Dundee, Scotland, DD1 1NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bruce Reid Linton
Notified on:29 September 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:East Kingsway Business Centre, Mid Craigie Road, DD4 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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