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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
Active 2
  • 1
    Hay, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcculloch, Richard
    Projects Manager born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ now
    OF - Director → CIF 0
    Mr Richard Mcculloch
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Cormack, Pamela Catherine
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCCULLOCH PROPERTIES LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Property, Plant & Equipment
1,015,102 GBP2024-09-30
1,022,746 GBP2023-09-30
Investment Property
1,485,000 GBP2024-09-30
1,485,000 GBP2023-09-30
Fixed Assets
2,500,102 GBP2024-09-30
2,507,746 GBP2023-09-30
Debtors
1,549,541 GBP2024-09-30
1,349,580 GBP2023-09-30
Cash at bank and in hand
119,040 GBP2024-09-30
40,446 GBP2023-09-30
Current Assets
1,668,581 GBP2024-09-30
1,390,026 GBP2023-09-30
Creditors
Current
1,857,943 GBP2024-09-30
1,559,979 GBP2023-09-30
Net Current Assets/Liabilities
-189,362 GBP2024-09-30
-169,953 GBP2023-09-30
Total Assets Less Current Liabilities
2,310,740 GBP2024-09-30
2,337,793 GBP2023-09-30
Creditors
Non-current
-63,141 GBP2023-09-30
Net Assets/Liabilities
2,162,087 GBP2024-09-30
2,200,272 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
2,162,085 GBP2024-09-30
2,200,270 GBP2023-09-30
Equity
2,162,087 GBP2024-09-30
2,200,272 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
627,942 GBP2024-09-30
627,942 GBP2023-09-30
Plant and equipment
1,484,670 GBP2024-09-30
1,279,670 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,112,612 GBP2024-09-30
1,907,612 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
230,181 GBP2024-09-30
217,622 GBP2023-09-30
Plant and equipment
867,329 GBP2024-09-30
667,244 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,097,510 GBP2024-09-30
884,866 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,559 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
200,085 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,644 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
397,761 GBP2024-09-30
410,320 GBP2023-09-30
Plant and equipment
617,341 GBP2024-09-30
612,426 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
505,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
186,745 GBP2024-09-30
80,660 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
106,085 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
318,255 GBP2024-09-30
424,340 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,549,541 GBP2024-09-30
1,349,580 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
63,141 GBP2024-09-30
84,160 GBP2023-09-30
Trade Creditors/Trade Payables
Current
20,050 GBP2024-09-30
11,510 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,958 GBP2024-09-30
4,706 GBP2023-09-30
Other Creditors
Current
1,762,794 GBP2024-09-30
1,459,603 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
63,141 GBP2023-09-30
  • MCCULLOCH PROPERTIES LIMITED
    Info
    Registered number SC238395
    icon of addressPottishaw Place, Whitehill Industrial Estate, Bathgate, West Lothian EH48 2EN
    Private Limited Company incorporated on 2002-10-18 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.