Walcal Property Development Limited

ActiveSC209859 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Derek Callaghan
Sheena Marie Callaghan
Owned by
Hamish Walker
Accounts type
Micro entity
Region
Scotland
Address
51A Townfoot
Dreghorn
Irvine
KA11 4EH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Callaghan, Derek
Director · Appointed 1 December 2016
British
Born August 1965 (61)
Callaghan, Sheena Marie
Director · Appointed 25 January 2010
British
Born January 1968 (58)
Director · Appointed 9 August 2000
British
Born August 1966 (60)
Officer history (7 former)
7 August 2025
Resigned Howat, Andrew as Secretary
1 December 2016
Appointed Callaghan, Derek as Director
25 January 2010
Resigned Howat, Andrew as Director
25 January 2010
Resigned Callaghan, Derek as Director
25 January 2010
Resigned Walker, Hamish as Secretary
25 January 2010
Appointed Howat, Andrew as Secretary
25 January 2010
Resigned Howat, Andrew as Secretary
25 January 2010
Appointed Howat, Andrew as Secretary
25 January 2010
Appointed Callaghan, Sheena Marie as Director
25 January 2010
Appointed Howat, Andrew as Director
9 August 2000
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
9 August 2000
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
9 August 2000
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
9 August 2000
Appointed Callaghan, Derek as Director
9 August 2000
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
9 August 2000
Appointed Walker, Hamish as Secretary
9 August 2000
Appointed Walker, Hamish as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1966 (60)

Financials

Net Assets
£701,274
Debt Ratio
54%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £548,389 £571,588 £553,190 £620,527 £690,868 £701,274
Balance sheet detail
202420232022202120202019
Fixed Assets£922,940£937,745£614,013£626,679£639,649£649,973
Current Assets£611,459£650,795£645,160£639,809£681,070£609,399
Creditors (< 1 year)£483,199£512,146£243,120£250,386£283,886£242,223
Creditors (> 1 year)£349,926£385,526£395,526£462,912£465,245£468,760
Net Current Assets£128,260£138,649£402,040£389,423£397,184£367,176
Net Assets£701,274£690,868£620,527£553,190£571,588£548,389
Shareholder Funds£701,274£690,868£620,527£553,190£571,588£548,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 August 2025
6 August 2026Confirmation statement with no updates26 July 2026
7 August 2025Confirmation statement with no updates26 July 2025
7 August 2025Termination of appointment of a secretary
21 May 2025Micro company accounts31 August 2024
Show all recent filings

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