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
    Mr Derek David Scott
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2020-10-19 ~ 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
    Mccall, Paul John
    Taxi Driver born in January 1977
    Individual (1 offspring)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
    Mr Paul John Mccall
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2020-10-19 ~ 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 5
  • 1
    Mccall, Peter Begbie
    Taxi Owner born in October 1957
    Individual
    Officer
    2002-10-23 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Peter Begbie Mccall
    Born in October 1957
    Individual
    Person with significant control
    2016-04-07 ~ 2020-10-19
    PE - Has significant influence or controlCIF 0
  • 2
    Mccall, Dale
    Company Secretary
    Individual
    Officer
    2007-09-12 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 3
    Mcnivens Ssc,
    Individual
    Officer
    2002-08-16 ~ 2007-09-12
    OF - Nominee Secretary → CIF 0
  • 4
    Scott, Derek David
    Business Executive born in June 1971
    Individual (2 offsprings)
    Officer
    2017-03-26 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Magm 8 Ltd
    Individual
    Officer
    2002-08-16 ~ 2002-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETER MCCALL LTD.

Previous name
MAGM 11 LTD. - 2002-10-21
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
17,878 GBP2020-08-31
26,817 GBP2019-08-31
Fixed Assets
17,878 GBP2020-08-31
26,817 GBP2019-08-31
Cash at bank and in hand
18,783 GBP2020-08-31
Current Assets
18,783 GBP2020-08-31
Net Current Assets/Liabilities
-2,572 GBP2020-08-31
Total Assets Less Current Liabilities
15,306 GBP2020-08-31
5,827 GBP2019-08-31
Creditors
Amounts falling due after one year
-34,733 GBP2020-08-31
-19,890 GBP2019-08-31
Net Assets/Liabilities
-19,427 GBP2020-08-31
-14,063 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
-19,527 GBP2020-08-31
-14,163 GBP2019-08-31
Equity
-19,427 GBP2020-08-31
-14,063 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
45,274 GBP2020-08-31
45,274 GBP2019-08-31
Plant and equipment
579 GBP2020-08-31
579 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,396 GBP2020-08-31
18,457 GBP2019-08-31
Plant and equipment
579 GBP2020-08-31
579 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,939 GBP2019-09-01 ~ 2020-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,840 GBP2020-08-31
12,460 GBP2019-08-31
Other Creditors
Amounts falling due within one year
12,515 GBP2020-08-31
8,530 GBP2019-08-31
Average Number of Employees
02019-09-01 ~ 2020-08-31

  • PETER MCCALL LTD.
    Info
    MAGM 11 LTD. - 2002-10-21
    Registered number SC235448
    22 Kinlouch Crescent, Rosewell EH24 9BY
    Private Limited Company incorporated on 2002-08-16 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-08-16
    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.