Nicholson Mccallum LTD
Company SC689553 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Sophia Anne Crichton Stuart Director · appointed 2021
- Katherine Louise Homer Director · appointed 2021
- Stephen Jenkins Director · appointed 2021
- Christopher David Homer Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Katherine Louise Homer Director · appointed 2021
Portfolio (3)
- Sophia Anne Crichton Stuart Director · appointed 2021
- Stephen Jenkins Director · appointed 2021
- Christopher David Homer Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cumbrae Properties (1963) Limited 2 shared directors
- Tallwood Investments LTD 2 shared directors
- The Mount Stuart Trust 2 shared directors
- Bute Finance 2 shared directors
- Colmac Milk Limited 2 shared directors
Connected through a shared director
- 68 Oxford Gardens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC689553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2021 |
| Address | KERRYTONLIA FARM, KINGARTH, ISLE OF BUTE, PA20 9LS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Katherine Louise Homer
25-50% shares, 25-50% voting · notified 2021-10-13 - Christopher David Homer
25-50% shares, 25-50% voting · notified 2021-10-21 - Alison Livingstone ceased 2021-04-08
25-50% shares · notified 2021-02-17 - confirmed: also a director of this company - Gilbert Livingstone ceased 2021-04-08
25-50% shares · notified 2021-02-17 - The Mount Stuart Trust ceased 2021-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08
Officers (7)
- Katherine Louise Homer Director · appointed 2021
- Christopher David Homer Director · appointed 2021
- Sophia Anne Crichton Stuart Director · appointed 2021
- Stephen Jenkins Director · appointed 2021
Show 3 former officers
- Gilbert Livingstone Director · appointed 2021 · resigned 2021
- Alison Livingstone Secretary · appointed 2021 · resigned 2021
- Alison Livingstone Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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