MCCALL ENERGY LIMITED

MCCALL ENERGY LIMITED is an active private limited company, incorporated on 2 July 2015. The nature of the business is Production of electricity. The company's registered office is on West High Street, Forfar. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MCCALL ENERGY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WESTBY
Address Line 2	64 WEST HIGH STREET
Post Town	FORFAR
County	TAYSIDE
Country	UNITED KINGDOM
Postcode	DD8 1BJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	30/07/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

MCCALL ENERGY LIMITED

Directors

(The company's officers)

MR ANDREW LOCKHART MCCALL

(~43 year old British national)

HENDERSTON FARM NEWTYLE, BLAIRGOWRIE, PH12 8UT, UNITED KINGDOM

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 02/07/2015

MR ANGUS ROBERT LOCKHART MCCALL

(~45 year old Scottish national)

11 SOUTH CHESTERS DRIVE, BONNYRIGG, MIDLOTHIAN, EH19 3WJ, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANT
Usually resident in SCOTLAND

Appointed on 02/07/2015

MR IAN HAROLD LOCKHART MCCALL

(~74 year old British national)

HENDERSTON FARM NEWTYLE, BLAIRGOWRIE, PH12 8UT, UNITED KINGDOM

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 02/07/2015

Shareholders

(Persons of Significant Control)

Mr Ian Harold Lockhart Mccall

(~74 year old British national)

Westby, 64 West High Street, Forfar, Tayside, DD8 1BJ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EXPERB LTD

MR ANGUS ROBERT LOCKHART MCCALL

HENDERSTON RENEWABLES LIMITED

MR ANDREW LOCKHART MCCALL
MR IAN HAROLD LOCKHART MCCALL

NAPOTO LTD

MR ANGUS ROBERT LOCKHART MCCALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)