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 3
  • 1
    Mcculloch, Daniel Muir
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Anne Agnes
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    MCCULLOCH GROUP HOLDINGS LTD - now
    W & D MCCULLOCH (HOLDINGS) LTD. - 2025-01-28
    Craigiemains, 10a Main Street, Ballantrae, Girvan, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,351,594 GBP2023-03-31
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Daniel Muir Mcculloch
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcculloch, William Francis
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2024-12-20
    OF - Director → CIF 0
    Mr William Francis Mcculloch
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcculloch, Anne
    Individual (7 offsprings)
    Officer
    2006-09-28 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 4
    Anderson, Janette
    Consultant born in April 1964
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2012-07-27
    OF - Director → CIF 0
    Anderson, Janette
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-09-28 ~ 2006-09-28
    PE - Nominee Secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCCULLOCH RAIL LTD

Previous name
W & D MCCULLOCH LTD. - 2025-01-28
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Cost of Sales
-5,580,410 GBP2022-04-01 ~ 2023-03-31
-3,807,164 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,236,484 GBP2022-04-01 ~ 2023-03-31
-2,881,404 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,226 GBP2022-04-01 ~ 2023-03-31
11,240 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-816 GBP2022-04-01 ~ 2023-03-31
-136 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,639,608 GBP2022-04-01 ~ 2023-03-31
-478,188 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-1,454,055 GBP2022-04-01 ~ 2023-03-31
-347,615 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Other
254,107 GBP2023-03-31
256,683 GBP2022-03-31
Property, Plant & Equipment
422,547 GBP2023-03-31
1,456,284 GBP2022-03-31
Fixed Assets
676,654 GBP2023-03-31
1,712,967 GBP2022-03-31
Debtors
1,815,904 GBP2023-03-31
3,123,936 GBP2022-03-31
Cash at bank and in hand
264,047 GBP2023-03-31
522,158 GBP2022-03-31
Current Assets
2,079,951 GBP2023-03-31
3,699,989 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-950,585 GBP2023-03-31
-920,307 GBP2022-03-31
Net Current Assets/Liabilities
1,129,366 GBP2023-03-31
2,779,682 GBP2022-03-31
Total Assets Less Current Liabilities
1,806,020 GBP2023-03-31
4,492,649 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-20,164 GBP2023-03-31
-31,163 GBP2022-03-31
Net Assets/Liabilities
1,747,031 GBP2023-03-31
4,237,108 GBP2022-03-31
Equity
Called up share capital
1,100 GBP2023-03-31
1,100 GBP2022-03-31
1,100 GBP2021-03-31
Retained earnings (accumulated losses)
1,745,931 GBP2023-03-31
4,236,008 GBP2022-03-31
4,680,223 GBP2021-03-31
Equity
1,747,031 GBP2023-03-31
4,237,108 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,454,055 GBP2022-04-01 ~ 2023-03-31
-347,615 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-96,600 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,036,022 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2022-04-01 ~ 2023-03-31
16,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
862022-04-01 ~ 2023-03-31
902021-04-01 ~ 2022-03-31
Wages/Salaries
3,585,632 GBP2022-04-01 ~ 2023-03-31
3,158,709 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,204 GBP2022-04-01 ~ 2023-03-31
53,513 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,968,877 GBP2022-04-01 ~ 2023-03-31
3,452,697 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-185,553 GBP2022-04-01 ~ 2023-03-31
55,456 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
323,291 GBP2023-03-31
312,866 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
69,184 GBP2023-03-31
56,183 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
13,001 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
254,107 GBP2023-03-31
256,683 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
228,029 GBP2023-03-31
228,029 GBP2022-03-31
Plant and equipment
71,816 GBP2023-03-31
2,862,341 GBP2022-03-31
Furniture and fittings
84,500 GBP2023-03-31
77,999 GBP2022-03-31
Computers
97,720 GBP2023-03-31
97,720 GBP2022-03-31
Motor vehicles
401,696 GBP2023-03-31
413,885 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,006,009 GBP2023-03-31
3,783,799 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,790,525 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-14,334 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-2,804,859 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
74,426 GBP2023-03-31
48,157 GBP2022-03-31
Plant and equipment
41,346 GBP2023-03-31
1,877,898 GBP2022-03-31
Furniture and fittings
9,541 GBP2023-03-31
6,745 GBP2022-03-31
Computers
91,132 GBP2023-03-31
81,797 GBP2022-03-31
Motor vehicles
342,733 GBP2023-03-31
297,505 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
583,462 GBP2023-03-31
2,327,515 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
26,269 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
5,693 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
2,796 GBP2022-04-01 ~ 2023-03-31
Computers
9,335 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
59,562 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,526 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,842,245 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-14,334 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,856,579 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
153,603 GBP2023-03-31
179,872 GBP2022-03-31
Plant and equipment
30,470 GBP2023-03-31
984,443 GBP2022-03-31
Furniture and fittings
74,959 GBP2023-03-31
71,254 GBP2022-03-31
Computers
6,588 GBP2023-03-31
15,923 GBP2022-03-31
Motor vehicles
58,963 GBP2023-03-31
116,380 GBP2022-03-31
Finished Goods/Goods for Resale
0 GBP2023-03-31
53,895 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
838,631 GBP2023-03-31
501,799 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
183,557 GBP2023-03-31
183,557 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-03-31
1,870,952 GBP2022-03-31
Prepayments/Accrued Income
Current
793,716 GBP2023-03-31
567,628 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,815,904 GBP2023-03-31
3,123,936 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
10,999 GBP2023-03-31
10,999 GBP2022-03-31
Trade Creditors/Trade Payables
Current
200,846 GBP2023-03-31
268,921 GBP2022-03-31
Amounts owed to group undertakings
Current
268,950 GBP2023-03-31
305,920 GBP2022-03-31
Other Taxation & Social Security Payable
Current
344,533 GBP2023-03-31
108,912 GBP2022-03-31
Other Creditors
Current
22,058 GBP2023-03-31
14,400 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
103,199 GBP2023-03-31
211,155 GBP2022-03-31
Creditors
Current
950,585 GBP2023-03-31
920,307 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
20,164 GBP2023-03-31
31,163 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,999 GBP2023-03-31
10,999 GBP2022-03-31
Minimum gross finance lease payments owing
31,163 GBP2023-03-31
42,162 GBP2022-03-31
Equity
Called up share capital
1,100 GBP2023-03-31
1,100 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,020 GBP2023-03-31
61,020 GBP2022-03-31
Between two and five year
205,680 GBP2023-03-31
205,680 GBP2022-03-31
More than five year
106,765 GBP2023-03-31
158,185 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
373,465 GBP2023-03-31
424,885 GBP2022-03-31
  • MCCULLOCH RAIL LTD
    Info
    W & D MCCULLOCH LTD. - 2025-01-28
    Registered number SC309366
    Craigiemains, 10a Main Street, Ballantrae, Ayrshire KA26 0NB
    Private Limited Company incorporated on 2006-09-28 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.