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
    Dadache, Boualem
    Business Executive born in August 1981
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
    Boualem Dadache
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dadache, Leanne
    Business Executive born in March 1989
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
    Leanne Dadache
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Lenart, Artur Wladyslaw
    Business Executive born in July 1981
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2021-10-07
    OF - Director → CIF 0
    Mr Artur Wladyslaw Lenart
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2017-02-25 ~ 2021-10-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mcdougal, Irene Mary
    Housewife born in December 1942
    Individual
    Officer
    2000-09-26 ~ 2007-06-05
    OF - Director → CIF 0
  • 3
    Lenart, Agnieszka Lidia
    Business Executive born in February 1981
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2021-10-07
    OF - Director → CIF 0
  • 4
    Allan, Marie Louise
    Housewife born in April 1968
    Individual
    Officer
    2000-09-26 ~ 2009-05-27
    OF - Director → CIF 0
    Allan, Marie Louise
    Individual
    Officer
    2007-06-05 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 5
    Mcdougal, Hugh
    Retired born in December 1935
    Individual
    Officer
    2000-09-26 ~ 2007-06-05
    OF - Director → CIF 0
    Mcdougal, Hugh
    Individual
    Officer
    2000-09-26 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 6
    Hill, Caroline Margaret
    Housewife born in January 1973
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2017-02-25
    OF - Director → CIF 0
    Hill, Caroline Margaret
    Custjomer A/C Manager
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2017-02-25
    OF - Secretary → CIF 0
  • 7
    Hill, Gavin William
    Taxi Operator born in October 1977
    Individual
    Officer
    2009-02-27 ~ 2017-02-25
    OF - Director → CIF 0
    Mr Gavin William Hill
    Born in October 1977
    Individual
    Person with significant control
    2016-09-26 ~ 2017-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Hunter, Scott
    Business Executive born in July 1954
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ 2024-04-17
    OF - Director → CIF 0
    Mr Scott Hunter
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2021-10-07 ~ 2023-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Allan, Neil
    Prison Officer born in February 1967
    Individual
    Officer
    2000-09-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Fraser, John
    Business Executive born in August 1946
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ 2023-09-26
    OF - Director → CIF 0
    Mr John Fraser
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    2021-10-07 ~ 2023-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-09-26 ~ 2000-09-26
    PE - Nominee Secretary → CIF 0
  • 12
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACAL LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
  • MACAL LTD.
    Info
    Registered number SC211394
    4/1, Holyrood Court Dumbiedykes Road, Edinburgh EH8 8AN
    Private Limited Company incorporated on 2000-09-26 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.