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Name	Mccallum Haulage Limited
Address	1B The Orchard Ord Road Muir Of Ord IV6 7XL
VAT ID	no VAT ID available
Company No.	SC245152 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 March 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 September 2021
Sector (SIC)	49410 - Freight transport by road
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mccallum, Callum Status: Active Notified: 21/02/2017 Date of Birth: 06/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mccallum, Callum Muir Of Ord, Highland Status: Active Notified: 06/03/2003 Date of Birth: 06/1949 Occupation: Haulier Role: Director Country of Residence: Scotland Nationality: British

Mccallum, Mary Fiona Muir Of Ord, Highland Status: Active Notified: 06/03/2003 Date of Birth: 12/1952 Occupation: Bookeeper Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Mccallum Haulage Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)