The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mccall, David Holmes
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ now
    OF - director → CIF 0
  • 2
    ROWANMOUNT LIMITED - 2003-04-07
    38, Aldton Park, Newton Mearns, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Russell, Elaine
    Individual
    Officer
    2002-08-01 ~ 2004-04-07
    OF - secretary → CIF 0
  • 2
    Duncan, Thomas Howat
    Individual
    Officer
    1990-08-01 ~ 1993-05-28
    OF - secretary → CIF 0
  • 3
    Mr David Holmes Mccall
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    PE - Has significant influence or control → CIF 0
  • 4
    Mccall, Hugh Gilbert
    Company Director born in March 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-05-28
    OF - director → CIF 0
  • 5
    Mccall, David Stanley
    Company Director born in July 1928
    Individual
    Officer
    ~ 2017-03-24
    OF - director → CIF 0
    Mccall, David Stanley
    Individual
    Officer
    1993-05-28 ~ 2002-07-31
    OF - secretary → CIF 0
    Mccall, David Stanley
    Company Director
    Individual
    2004-04-07 ~ 2017-03-24
    OF - secretary → CIF 0
    Mr David Stanley Mccall
    Born in July 1928
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-24
    PE - Has significant influence or control → CIF 0
  • 6
    Braid, John Steven
    Shipping Agent born in July 1935
    Individual
    Officer
    ~ 1993-01-08
    OF - director → CIF 0
  • 7
    Gray, Nigel Anthony Harden
    Shipping Agent born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-01-08
    OF - director → CIF 0
  • 8
    Miller, Hugh Gordon
    Individual
    Officer
    ~ 1991-09-25
    OF - secretary → CIF 0
parent relation
Company in focus

MCCALL BROS. (STORAGE & PROPERTY SERVICES) LIMITED

Previous name
MCCALL BROS. (STORAGE & PACKING) LIMITED - 2003-11-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,224 GBP2023-12-31
1,263 GBP2022-12-31
Fixed Assets - Investments
97,936 GBP2023-12-31
89,581 GBP2022-12-31
Investment Property
1,586,156 GBP2023-12-31
1,342,310 GBP2022-12-31
Fixed Assets
1,685,316 GBP2023-12-31
1,433,154 GBP2022-12-31
Debtors
10,279 GBP2023-12-31
7,772 GBP2022-12-31
Cash at bank and in hand
18,484 GBP2023-12-31
35,140 GBP2022-12-31
Current Assets
28,763 GBP2023-12-31
42,912 GBP2022-12-31
Net Current Assets/Liabilities
-30,807 GBP2023-12-31
-21,842 GBP2022-12-31
Total Assets Less Current Liabilities
1,654,509 GBP2023-12-31
1,411,312 GBP2022-12-31
Net Assets/Liabilities
1,363,739 GBP2023-12-31
1,183,766 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
448,496 GBP2023-12-31
446,880 GBP2022-12-31
Equity
1,363,739 GBP2023-12-31
1,183,766 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,196 GBP2023-12-31
101,863 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,972 GBP2023-12-31
100,600 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,224 GBP2023-12-31
1,263 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
97,936 GBP2023-12-31
89,581 GBP2022-12-31
Additions to investments
136,634 GBP2023-12-31
Disposals
-125,997 GBP2023-12-31
Other Investments Other Than Loans
97,936 GBP2023-12-31
89,581 GBP2022-12-31
Investment Property - Fair Value Model
1,586,156 GBP2023-12-31
1,342,310 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,482 GBP2023-12-31
1,903 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,797 GBP2023-12-31
5,869 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,279 GBP2023-12-31
7,772 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,183 GBP2023-12-31
5,907 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,962 GBP2023-12-31
21,074 GBP2022-12-31
Other Creditors
Current
30,425 GBP2023-12-31
37,773 GBP2022-12-31
  • MCCALL BROS. (STORAGE & PROPERTY SERVICES) LIMITED
    Info
    MCCALL BROS. (STORAGE & PACKING) LIMITED - 2003-11-14
    Registered number SC063877
    38 Aldton Park, Newton Mearns, Glasgow G77 5UT
    Private Limited Company incorporated on 1978-01-16 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.