BRUCE MCALLAN LIMITED - DUNDEE


Company Profile Company Filings

Overview

BRUCE MCALLAN LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
BRUCE MCALLAN LIMITED was incorporated 28 years ago on 29/09/1995 and has the registered number: SC160718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BRUCE MCALLAN LIMITED - DUNDEE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BANNERMAN HOUSE
DUNDEE
DD1 1NR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE REID LINTON Sep 1953 British Director 1996-04-24 CURRENT
THOMAS VINCENT MCCAFFERTY Aug 1962 British Director 1996-04-24 UNTIL 1998-09-28 RESIGNED
IVAN JAMES GRANT CARNEGIE Dec 1938 British Nominee Director 1995-09-29 UNTIL 1996-04-24 RESIGNED
THORNTONS WS Nominee Secretary 1995-09-29 UNTIL 1996-04-24 RESIGNED
ELEANOR ELIZABETH TODD Jul 1959 British Secretary 1998-10-23 UNTIL 2003-12-31 RESIGNED
THOMAS VINCENT MCCAFFERTY Aug 1962 British Secretary 1996-04-24 UNTIL 1998-09-28 RESIGNED
MR IAN BAILLIE STEWART Oct 1961 British Secretary 2003-12-31 UNTIL 2023-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Mohna Ann Helen Linton 2016-10-01 10/1989 Dundee   Ownership of shares 75 to 100 percent
Mr Bruce Reid Linton 2016-09-29 - 2016-10-01 9/1953 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUCE DOUGLAS MARKETING LIMITED DUNSINANE INDUSTRIAL ESTATE Active FULL 46900 - Non-specialised wholesale trade
BEECH PROPERTY COMPANY LIMITED DUNDEE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASH LIMITED DUNDEE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PORTA OF POLAND LIMITED DUNSINANE INDUSTRIAL ESTATE Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
BALGARTHNO ESTATES LIMITED DUNDEE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUESTONE ESTATES LIMITED DUNDEE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CEDARS PROPERTY LIMITED EDINBURGH Dissolved... SMALL 7011 - Development & sell real estate
BURNSIDE ESTATES SCOTLAND LIMITED DUNDEE SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARNTON PROPERTIES LIMITED AVIEMORE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAMLIN (ABERDEEN) LIMITED AVIEMORE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMLIN (EDINBURGH) LIMITED NAIRN Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CAMLIN (ACADEMY PARK) LIMITED AVIEMORE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CAMLIN (LINWOOD) LIMITED AVIEMORE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CAMLIN (ANSTRUTHER) LIMITED NAIRN Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CAMLIN (GLESPIN) LIMITED AVIEMORE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CAMLIN (NEWBRIDGE) LIMITED NAIRN Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CAMLIN (GORGIE) LIMITED AVIEMORE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
VASANAT LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
BROUGHTY FERRY ESTATES LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bruce McAllan Limited - Accounts to registrar (filleted) - small 23.1.2 2024-03-27 30-06-2023 £198 Cash £439,001 equity
Bruce McAllan Limited - Accounts to registrar (filleted) - small 22.3 2023-03-17 30-06-2022 £48 Cash £419,746 equity
Bruce McAllan Limited - Accounts to registrar (filleted) - small 18.2 2022-03-03 30-06-2021 £87 Cash £398,362 equity
Bruce McAllan Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 30-06-2020 £1,203 Cash £380,380 equity
Bruce McAllan Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 30-06-2019 £1,203 Cash £385,165 equity
Bruce McAllan Limited - Accounts to registrar (filleted) - small 18.2 2019-03-08 30-06-2018 £373,404 equity
Bruce McAllan Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 30-09-2017 £355,471 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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M & L PROPERTY (DUNDEE) LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LBH PROPERTY LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BANCHORY ESTATES LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate