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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.

Jump to: Company in focus, Offsprings
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, 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 more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mccall, Hugh Gilbert
    Director born in March 1936
    Individual (6 offsprings)
    Officer
    2002-03-20 ~ 2007-05-11
    OF - Director → CIF 0
    Mccall, Hugh Gilbert
    Company Director born in March 1936
    Individual (6 offsprings)
    2013-02-14 ~ 2014-10-06
    OF - Director → CIF 0
    Mccall, Hugh Gilbert
    Director
    Individual (6 offsprings)
    Officer
    2002-03-20 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 4
    Mccall, Corinne Lisa
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 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, 19252 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,305,149 GBP2025-03-31
6,243,371 GBP2024-03-31
Total Inventories
124,442 GBP2025-03-31
124,442 GBP2024-03-31
Debtors
618,950 GBP2025-03-31
556,079 GBP2024-03-31
Cash at bank and in hand
619,512 GBP2025-03-31
990,779 GBP2024-03-31
Current Assets
1,362,904 GBP2025-03-31
1,671,300 GBP2024-03-31
Creditors
Amounts falling due within one year
640,741 GBP2025-03-31
745,634 GBP2024-03-31
Net Current Assets/Liabilities
722,163 GBP2025-03-31
925,666 GBP2024-03-31
Total Assets Less Current Liabilities
7,027,312 GBP2025-03-31
7,169,037 GBP2024-03-31
Creditors
Amounts falling due after one year
450,000 GBP2025-03-31
412,297 GBP2024-03-31
Net Assets/Liabilities
5,759,125 GBP2025-03-31
5,938,553 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,749,125 GBP2025-03-31
5,928,553 GBP2024-03-31
Equity
5,759,125 GBP2025-03-31
5,938,553 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Computers
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,900 GBP2025-03-31
11,900 GBP2024-03-31
Computers
13,624 GBP2025-03-31
14,999 GBP2024-03-31
Investment property
6,081,952 GBP2025-03-31
6,066,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,324,604 GBP2025-03-31
6,261,790 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-4,052 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,052 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
217,128 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,638 GBP2025-03-31
7,551 GBP2024-03-31
Computers
10,817 GBP2025-03-31
10,868 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,455 GBP2025-03-31
18,419 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,087 GBP2024-04-01 ~ 2025-03-31
Computers
3,008 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,095 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,059 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,059 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
217,128 GBP2025-03-31
168,641 GBP2024-03-31
Motor vehicles
3,262 GBP2025-03-31
4,349 GBP2024-03-31
Computers
2,807 GBP2025-03-31
4,131 GBP2024-03-31
Investment property
6,081,952 GBP2025-03-31
6,066,250 GBP2024-03-31
Trade Debtors/Trade Receivables
41,633 GBP2025-03-31
35,035 GBP2024-03-31
Other Debtors
577,317 GBP2025-03-31
521,044 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
58,447 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
130,672 GBP2025-03-31
64,467 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
44,111 GBP2025-03-31
33,510 GBP2024-03-31
Other Creditors
Amounts falling due within one year
407,511 GBP2025-03-31
647,657 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
450,000 GBP2025-03-31
412,297 GBP2024-03-31
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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