logo
explain how to read the page

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 6
  • 1
    Philip, Andrew James
    Company Director born in July 1968
    Individual (7 offsprings)
    Officer
    2013-02-14 ~ 2014-10-06
    OF - Director → CIF 0
  • 2
    Mccall, Corinne Lisa
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Mccall, Hugh Gilbert
    Director born in March 1936
    Individual (5 offsprings)
    Officer
    2002-03-20 ~ 2007-05-11
    OF - Director → CIF 0
    Mccall, Hugh Gilbert
    Company Director born in March 1936
    Individual (5 offsprings)
    2013-02-14 ~ 2014-10-06
    OF - Director → CIF 0
    Mccall, Hugh Gilbert
    Director
    Individual (5 offsprings)
    Officer
    2002-03-20 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 4
    Mccall, Stuart Leslie
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
    Mccall, Stuart Leslie
    Individual (16 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Leslie Mccall
    Born in February 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2002-03-20 ~ 2002-03-20
    OF - Nominee Secretary → CIF 0
  • 6
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    2002-03-20 ~ 2002-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCCALL DEVELOPMENTS LIMITED

Period: 2014-02-06 ~ now
Company number: SC229403
Registered names
MCCALL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,243,371 GBP2024-03-31
6,188,965 GBP2023-03-31
Total Inventories
124,442 GBP2024-03-31
349,690 GBP2023-03-31
Debtors
556,079 GBP2024-03-31
572,125 GBP2023-03-31
Cash at bank and in hand
990,779 GBP2024-03-31
1,034,302 GBP2023-03-31
Current Assets
1,671,300 GBP2024-03-31
1,956,117 GBP2023-03-31
Creditors
Amounts falling due within one year
745,634 GBP2024-03-31
1,254,245 GBP2023-03-31
Net Current Assets/Liabilities
925,666 GBP2024-03-31
701,872 GBP2023-03-31
Total Assets Less Current Liabilities
7,169,037 GBP2024-03-31
6,890,837 GBP2023-03-31
Creditors
Amounts falling due after one year
412,297 GBP2024-03-31
93,518 GBP2023-03-31
Net Assets/Liabilities
5,938,553 GBP2024-03-31
5,979,132 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,928,553 GBP2024-03-31
5,969,132 GBP2023-03-31
Equity
5,938,553 GBP2024-03-31
5,979,132 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Computers
33.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
168,641 GBP2024-03-31
116,285 GBP2023-03-31
Motor vehicles
11,900 GBP2024-03-31
8,000 GBP2023-03-31
Computers
14,999 GBP2024-03-31
11,933 GBP2023-03-31
Investment property
6,066,250 GBP2024-03-31
6,066,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,261,790 GBP2024-03-31
6,202,468 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,551 GBP2024-03-31
6,102 GBP2023-03-31
Computers
10,868 GBP2024-03-31
7,401 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,419 GBP2024-03-31
13,503 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,449 GBP2023-04-01 ~ 2024-03-31
Computers
3,467 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,916 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
168,641 GBP2024-03-31
116,285 GBP2023-03-31
Motor vehicles
4,349 GBP2024-03-31
1,898 GBP2023-03-31
Computers
4,131 GBP2024-03-31
4,532 GBP2023-03-31
Investment property
6,066,250 GBP2024-03-31
6,066,250 GBP2023-03-31
Trade Debtors/Trade Receivables
35,035 GBP2024-03-31
65,476 GBP2023-03-31
Other Debtors
521,044 GBP2024-03-31
506,649 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
398,878 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
64,467 GBP2024-03-31
1,031 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
33,510 GBP2024-03-31
40,983 GBP2023-03-31
Other Creditors
Amounts falling due within one year
647,657 GBP2024-03-31
813,353 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
412,297 GBP2024-03-31
Other Creditors
Amounts falling due after one year
93,518 GBP2023-03-31

Related profiles found in government register
  • MCCALL DEVELOPMENTS LIMITED
    Info
    KNAPPS DEVELOPMENTS LTD. - 2014-02-06
    SLM (PROPERTIES) LTD. - 2014-02-06
    Registered number SC229403
    The Corrie, Houston Road, Kilmacolm, Renfrewshire PA13 4NY
    PRIVATE LIMITED COMPANY incorporated on 2002-03-20 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • MCCALL DEVELOPMENTS LTD
    S
    Registered number Sc229403
    The Corrie, Houston Road, Kilmacolm, Scotland, PA13 4NY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMITH PACKAGING AEROSPACE LTD
    SC878470
    The Corrie, Houston Road, Kilmacolm, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2026-02-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.