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 1
  • Mccall, David Holmes
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ now
    OF - director → CIF 0
    Mr David Holmes Mccall
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Russell, Elaine
    Individual
    Officer
    2002-08-01 ~ 2004-04-07
    OF - secretary → CIF 0
  • 2
    Mccall, David Stanley
    Individual
    Officer
    2000-08-10 ~ 2002-07-31
    OF - secretary → CIF 0
    2004-04-07 ~ 2017-03-24
    OF - secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-07-20 ~ 2000-08-10
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-07-20 ~ 2000-08-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

MCCALL BROS. (TRANSPORT) LIMITED

Previous name
ROWANMOUNT LIMITED - 2003-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • MCCALL BROS. (TRANSPORT) LIMITED
    Info
    ROWANMOUNT LIMITED - 2003-04-07
    Registered number SC209316
    38 Aldton Park, Newton Mearns, Glasgow G77 5UT
    Private Limited Company incorporated on 2000-07-20 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • MCCALL BROS. (TRANSPORT) LIMITED
    S
    Registered number missing
    38, Aldton Park, Newton Mearns, Glasgow, Scotland, G77 5UT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCCALL BROS. (STORAGE & PACKING) LIMITED - 2003-11-14
    38 Aldton Park, Newton Mearns, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,363,739 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.