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
    Quigley, Michael Joseph
    Stockbroker born in December 1967
    Individual (5 offsprings)
    Officer
    2008-11-30 ~ now
    OF - director → CIF 0
    Mr Michael Joseph Quigley
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Eusebi, Enrico Filiberto
    Stockbroker born in February 1962
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ now
    OF - director → CIF 0
    Mr Enrico Filiberto Eusebi
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Mr Michael Joseph Quigley
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    PE - Has significant influence or control → CIF 0
  • 2
    Currie, Allan
    Company Director born in September 1964
    Individual (9 offsprings)
    Officer
    2023-10-01 ~ 2025-03-28
    OF - director → CIF 0
  • 3
    Mccall, William
    Corporate Financier born in March 1964
    Individual (5 offsprings)
    Officer
    2000-11-22 ~ 2013-03-31
    OF - director → CIF 0
  • 4
    Catterson, Eric James
    Financial Adviser born in July 1961
    Individual (6 offsprings)
    Officer
    2000-11-22 ~ 2009-09-18
    OF - director → CIF 0
    Catterson, Eric James
    Financial Adviser
    Individual (6 offsprings)
    Officer
    2000-11-22 ~ 2006-05-02
    OF - secretary → CIF 0
  • 5
    Eusebi, Enrico
    Stockbroker born in February 1962
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2010-01-06
    OF - director → CIF 0
    Eusebi, Enrico Filiberto
    Stockbroker born in February 1962
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2013-08-27
    OF - director → CIF 0
    Mr Enrico Filiberto Eusebi
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    PE - Has significant influence or control → CIF 0
  • 6
    Breslin, Mark Christopher
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ 2025-03-28
    OF - director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-22 ~ 2000-11-22
    PE - nominee-secretary → CIF 0
  • 8
    48, St Vincent Street, Glasgow, United Kingdom, Great Britain
    Corporate (3 offsprings)
    Officer
    2006-05-02 ~ 2010-06-08
    PE - secretary → CIF 0
  • 9
    MACAMAC HOLDINGS LTD
    5/1 60, St. Enoch Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2023-02-28
    Person with significant control
    2020-03-01 ~ 2022-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MCCALL, AITKEN, MCKENZIE & CO LIMITED

Previous name
MCCALL, CATTERSON & CO LIMITED - 2006-05-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
351,043 GBP2022-09-30
359,977 GBP2021-09-30
Fixed Assets - Investments
385,100 GBP2022-09-30
385,100 GBP2021-09-30
Fixed Assets
736,143 GBP2022-09-30
745,077 GBP2021-09-30
Debtors
95,421 GBP2022-09-30
Current assets - Investments
10,769 GBP2022-09-30
90,925 GBP2021-09-30
Cash at bank and in hand
373,321 GBP2022-09-30
515,686 GBP2021-09-30
Current Assets
479,511 GBP2022-09-30
606,611 GBP2021-09-30
Creditors
-153,202 GBP2022-09-30
-214,691 GBP2021-09-30
Net Current Assets/Liabilities
326,309 GBP2022-09-30
391,920 GBP2021-09-30
Total Assets Less Current Liabilities
1,062,452 GBP2022-09-30
1,136,997 GBP2021-09-30
Net Assets/Liabilities
1,022,227 GBP2022-09-30
1,075,593 GBP2021-09-30
Equity
Called up share capital
7,527 GBP2022-09-30
7,527 GBP2021-09-30
Share premium
103,070 GBP2022-09-30
103,070 GBP2021-09-30
Retained earnings (accumulated losses)
911,630 GBP2022-09-30
964,996 GBP2021-09-30
Average Number of Employees
42021-10-01 ~ 2022-09-30
42020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
185,655 GBP2022-09-30
185,655 GBP2021-09-30
Investment property
211,071 GBP2022-09-30
211,071 GBP2021-09-30
Furniture and fittings
10,829 GBP2022-09-30
10,829 GBP2021-09-30
Computers
10,467 GBP2022-09-30
10,467 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
418,022 GBP2022-09-30
418,022 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
31,564 GBP2022-09-30
27,850 GBP2021-09-30
Furniture and fittings
8,878 GBP2022-09-30
8,227 GBP2021-09-30
Computers
9,657 GBP2022-09-30
9,309 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,979 GBP2022-09-30
58,045 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,714 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
651 GBP2021-10-01 ~ 2022-09-30
Computers
348 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,934 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
154,091 GBP2022-09-30
157,805 GBP2021-09-30
Investment property
194,191 GBP2022-09-30
198,412 GBP2021-09-30
Furniture and fittings
1,951 GBP2022-09-30
2,602 GBP2021-09-30
Computers
810 GBP2022-09-30
1,158 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
12,783 GBP2022-09-30
12,800 GBP2021-09-30
Corporation Tax Payable
Current
135,138 GBP2022-09-30
113,253 GBP2021-09-30
Other Taxation & Social Security Payable
Current
1,209 GBP2022-09-30
446 GBP2021-09-30
Other Creditors
Current
1,150 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,922 GBP2022-09-30
55,745 GBP2021-09-30
Amounts owed to directors
Current
32,447 GBP2021-09-30
Creditors
Current
153,202 GBP2022-09-30
214,691 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
40,225 GBP2022-09-30
60,263 GBP2021-09-30
Related profiles found in government register
  • MCCALL, AITKEN, MCKENZIE & CO LIMITED
    Info
    MCCALL, CATTERSON & CO LIMITED - 2006-05-12
    Registered number SC213105
    C/o: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2000-11-22 (24 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
  • MCCALL AITKEN MCKENZIE LIMITED
    S
    Registered number Sc213105
    60, St. Enoch Square, C/o Ballantyne & Co Ltd, Glasgow, Scotland, G1 4AG
    Limited Company in Scotland
    CIF 1
  • MCCOLL AITKEN MCKENZIE LIMITED
    S
    Registered number Sc213105
    60 C/o Ballantyne & Co Ltd, St. Enoch Square, Glasgow, Scotland, G1 4AG
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    60 St. Enoch Square, Glasgow, Lanarkshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235,540 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Ballantyne & Co, 5/1 60 St. Enoch Square, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.