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 1
  • Walker, Allan Ronald
    Salesman born in March 1957
    Individual (7 offsprings)
    Officer
    2005-05-13 ~ dissolved
    OF - Director → CIF 0
    Walker, Allan Ronald
    Salesman
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Allan Ronald Walker
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 6
  • 1
    Coia, Stephen
    Business Development Director born in January 1983
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2018-08-16
    OF - Director → CIF 0
  • 2
    Mcdermid, Heather
    Company Director born in May 1979
    Individual
    Officer
    2011-03-01 ~ 2018-08-16
    OF - Director → CIF 0
  • 3
    Hoo-lochrie, Stewart
    Call Centre Owner born in March 1971
    Individual (17 offsprings)
    Officer
    2005-03-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2005-03-10 ~ 2005-03-10
    PE - Nominee Director → CIF 0
  • 5
    NWH SECRETARIAL SERVICES LIMITED - now
    PAUL CANAVAN LIMITED - 2005-03-15
    13 Breadalbane Street, Edinburgh
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2005-03-10 ~ 2006-12-31
    PE - Secretary → CIF 0
  • 6
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2005-03-10 ~ 2005-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT CALL SERVICES HOLDINGS LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
21,700 GBP2017-09-30
21,700 GBP2016-09-30
Fixed Assets - Investments
100 GBP2017-09-30
100 GBP2016-09-30
Debtors
88,451 GBP2017-09-30
88,451 GBP2016-09-30
Net Current Assets/Liabilities
88,451 GBP2017-09-30
88,451 GBP2016-09-30
Total Assets Less Current Liabilities
110,251 GBP2017-09-30
110,251 GBP2016-09-30
Equity
Called up share capital
1,483 GBP2017-09-30
1,483 GBP2016-09-30
Share premium
108,342 GBP2017-09-30
108,342 GBP2016-09-30
Capital redemption reserve
276 GBP2017-09-30
276 GBP2016-09-30
Retained earnings (accumulated losses)
150 GBP2017-09-30
150 GBP2016-09-30
Equity
110,251 GBP2017-09-30
110,251 GBP2016-09-30
Amounts Owed by Group Undertakings
Current
88,451 GBP2017-09-30
88,451 GBP2016-09-30

  • DIRECT CALL SERVICES HOLDINGS LTD.
    Info
    Registered number SC281351
    29 Portland Road, Kilmarnock, East Ayrshire KA1 2BY
    Private Limited Company incorporated on 2005-03-10 and dissolved on 2019-08-13 (14 years 5 months). The company status is Dissolved.
    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.