Bruce Mcallan Limited (SC160718)

Company details

Type: Private Limited Company
Incorporated: 1995-09-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · TOTAL EXEMPTION FULL
Next accounts due: 2027-03-31 in 282 days
Confirmation statement: last made up 2025-09-29 · next due 2026-10-13

View full filing history at Companies House →

Registered office

Bannerman House
27 South Tay Street
Dundee
Dd1 1nr

Financial health

Derived from the filed accounts to Jun 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jun 2025	Jun 2024	Jun 2023	Jun 2022	Jun 2021
Balance sheet
Current assets	£515,032 ↑1.5%	£507,657 ↑0.8%	£503,805 ↑4.1%	£484,168 ↑4.6%	£462,684
Cash	£22,936 ↑185.8%	£8,024 ↑3952.5%	£198 ↑312.5%	£48 ↓44.8%	£87
Debtors	£102,096 ↓6.9%	£109,633 ↓3.5%	£113,607 ↑20.7%	£94,120 ↑29.6%	£72,597
Net current assets	£449,889 ↑3.8%	£433,611 ↓1.2%	£439,001 ↑4.6%	£419,746 ↑5.4%	£398,362
Equity	£449,889 ↑3.8%	£433,611 ↓1.2%	£439,001 ↑4.6%	£419,746 ↑5.4%	£398,362
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68100 · Buying and selling of own real estate

Officers (6)

Linton, Bruce Reid · Director appointed 1996-04-24
Stewart, Ian Baillie · Secretary appointed 2003-12-31 resigned 2023-05-12
Todd, Eleanor Elizabeth · Secretary appointed 1998-10-23 resigned 2003-12-31
Mccafferty, Thomas Vincent · Director appointed 1996-04-24 resigned 1998-09-28
Thorntons Ws · Corporate Nominee Secretary appointed 1995-09-29 resigned 1996-04-24
Carnegie, Ivan James Grant · Nominee Director appointed 1995-09-29 resigned 1996-04-24

People with significant control (2)

Mr Bruce Reid Linton Ceased 2016-10-01

Individual Psc · British · resident in Scotland · born 9/1953 · notified 2016-09-29

Ownership of shares 75 to 100 percent
Miss Mohna Ann Helen Linton Active

Individual Psc · British · resident in Scotland · born 10/1989 · notified 2016-10-01

Ownership of shares 75 to 100 percent

Mortgages & charges (9)

All charges satisfied.

A registered charge Satisfied SC1607180009

Held by Santander UK PLC

Created 2016-09-09 · satisfied 2018-11-22

Subjects known as and forming bannerman house, 27 south tay street, dundee, DD1 1NR together with a one equal eleventh pro indiviso part or share of the lane or road to the south known as tay street lane, being the subjects registered under title number ANG7075.
A registered charge Satisfied SC1607180007

Held by Santander UK PLC as Security Trustee

Created 2016-08-25 · satisfied 2018-11-22
A registered charge Satisfied SC1607180008

Held by Santander UK PLC as Security Trustee

Created 2016-08-23 · satisfied 2018-11-22
A registered charge Satisfied SC1607180006

Held by Abbey National Treasury Services PLC

Created 2013-11-07 · satisfied 2016-08-10

15 & 15A south tay street, dundee ANG23987. Notification of addition to or amendment of charge.
A registered charge Satisfied SC1607180005

Held by Abbey National Treasury Services PLC

Created 2013-11-07 · satisfied 2018-11-22

Bannerman house, 27 south tay street, dundee ANG7075. Notification of addition to or amendment of charge.
A registered charge Satisfied SC1607180004

Held by Abbey National Treasury Services PLC

Created 2013-11-01 · satisfied 2018-10-19

Notification of addition to or amendment of charge.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2002-12-12 · satisfied 2013-11-08

15& 15A south street, dundee.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2001-10-08 · satisfied 2013-11-08

Bannerman house, 27 south tay street, dundee.
Bond & floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2001-03-26 · satisfied 2013-11-08

The whole assets of the company.

Recent filings (15)

2026-03-11 Total-exemption-full accounts AA Accounts
2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-25 Total-exemption-full accounts AA Accounts
2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-26 Total-exemption-full accounts AA Accounts
2023-10-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-19 Termination secretary company with name termination date TM02 Officers
2023-03-16 Total-exemption-full accounts AA Accounts
2022-11-04 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-02 Total-exemption-full accounts AA Accounts
2021-11-08 Confirmation statement (no updates) CS01 Confirmation statement
2021-04-12 Total-exemption-full accounts AA Accounts
2020-10-14 Confirmation statement (no updates) CS01 Confirmation statement
2020-03-16 Total-exemption-full accounts AA Accounts
2020-01-13 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.