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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
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Hamish
    Company Executive born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ now
    OF - Director → CIF 0
    Mr Hamish Walker
    Born in August 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Callaghan, Sheena Marie
    Company Executive born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Callaghan, Derek
    Business Executive born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2010-01-25
    OF - Director → CIF 0
  • 2
    Walker, Hamish
    Company Executive
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 3
    Howat, Andrew
    Chartered Accountant born in February 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-01-25
    OF - Director → CIF 0
    Howat, Andrew
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 4
    icon of address5 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
    icon of address14 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
922,940 GBP2024-08-31
937,745 GBP2023-08-31
Current Assets
611,459 GBP2024-08-31
650,795 GBP2023-08-31
Creditors
Amounts falling due within one year
-483,199 GBP2024-08-31
-512,146 GBP2023-08-31
Net Current Assets/Liabilities
128,260 GBP2024-08-31
138,649 GBP2023-08-31
Total Assets Less Current Liabilities
1,051,200 GBP2024-08-31
1,076,394 GBP2023-08-31
Creditors
Amounts falling due after one year
-349,926 GBP2024-08-31
-385,526 GBP2023-08-31
Net Assets/Liabilities
701,274 GBP2024-08-31
690,868 GBP2023-08-31
Equity
701,274 GBP2024-08-31
690,868 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • WALCAL PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number SC209859
    icon of address51a Townfoot, Dreghorn, Irvine, Ayrshire KA11 4EH
    Private Limited Company incorporated on 2000-08-09 (25 years 2 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.