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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 9
  • 1
    Mccallum, Joyce Louise
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2002-07-07 ~ now
    OF - Director → CIF 0
    Mccallum, Joyce Louise
    Individual (9 offsprings)
    Officer
    2004-10-03 ~ now
    OF - Secretary → CIF 0
    Mrs Joyce Louise Mccallum
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Douglas
    Taxi Driver born in May 1944
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2002-09-04
    OF - Director → CIF 0
  • 3
    Davidson, John David
    Taxi Operator born in March 1928
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2001-02-16
    OF - Director → CIF 0
  • 4
    Mccallum, Dennis Andrew
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2002-07-07 ~ now
    OF - Director → CIF 0
    Mr Dennis Andrew Mccallum
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Brown, Winifred Frances
    Personal Assistant
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 6
    Mcnally, Stephen Anthony
    Business Executive born in October 1961
    Individual (5 offsprings)
    Officer
    2018-06-06 ~ 2022-03-08
    OF - Director → CIF 0
    Mr Stephen Anthony Mcnally
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2018-06-06 ~ 2022-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    1924 NOMINEES LIMITED SC150079
    37, Queen Street, Edinburgh
    Active Corporate (37 parents, 146 offsprings)
    Officer
    2002-09-04 ~ 2004-10-03
    OF - Secretary → CIF 0
  • 8
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2000-10-03 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
  • 9
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2000-10-03 ~ 2000-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AC&H 41 LIMITED

Period: 2002-11-04 ~ now
Company number: SC211604 SC185901... (more)
Registered names
AC&H 41 LIMITED - now SC185901... (more)
MUIRDAWN LIMITED - 2002-11-04
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • AC&H 41 LIMITED
    Info
    MUIRDAWN LIMITED - 2002-11-04
    Registered number SC211604
    28 Bryce Road, Currie, Edinburgh, Midlothian EH14 5LW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.