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 4
  • 1
    Callaghan, Derek
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 2
    Walker, Hamish
    Company Executive born in August 1966
    Individual (10 offsprings)
    Officer
    2000-08-09 ~ now
    OF - director → CIF 0
    Mr Hamish Walker
    Born in August 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howat, Andrew
    Individual (29 offsprings)
    Officer
    2010-01-25 ~ now
    OF - secretary → CIF 0
  • 4
    Callaghan, Sheena Marie
    Company Executive born in January 1968
    Individual (1 offspring)
    Officer
    2010-01-25 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Callaghan, Derek
    Business Executive born in August 1965
    Individual (4 offsprings)
    Officer
    2000-08-09 ~ 2010-01-25
    OF - director → CIF 0
  • 2
    Walker, Hamish
    Company Executive
    Individual (10 offsprings)
    Officer
    2000-08-09 ~ 2010-01-25
    OF - secretary → CIF 0
  • 3
    Howat, Andrew
    Chartered Accountant born in February 1957
    Individual (29 offsprings)
    Officer
    2010-01-25 ~ 2010-01-25
    OF - director → CIF 0
    Howat, Andrew
    Individual (29 offsprings)
    Officer
    2010-01-25 ~ 2010-01-25
    OF - secretary → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-08-09 ~ 2000-08-09
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-08-09 ~ 2000-08-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

WALCAL PROPERTY DEVELOPMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
937,745 GBP2023-08-31
614,013 GBP2022-08-31
Current Assets
650,795 GBP2023-08-31
645,160 GBP2022-08-31
Creditors
Amounts falling due within one year
-512,146 GBP2023-08-31
-243,120 GBP2022-08-31
Net Current Assets/Liabilities
138,649 GBP2023-08-31
402,040 GBP2022-08-31
Total Assets Less Current Liabilities
1,076,394 GBP2023-08-31
1,016,053 GBP2022-08-31
Creditors
Amounts falling due after one year
-385,526 GBP2023-08-31
-395,526 GBP2022-08-31
Net Assets/Liabilities
690,868 GBP2023-08-31
620,527 GBP2022-08-31
Equity
690,868 GBP2023-08-31
620,527 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • WALCAL PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number SC209859
    51a Townfoot, Dreghorn, Irvine, Ayrshire KA11 4EH
    Private Limited Company incorporated on 2000-08-09 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.