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.
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Mcneill-mccallum, Emma Joy
Director born in November 1966Individual (11 offsprings)Officer
2008-09-11 ~ nowOF - Director → CIF 0 - 2
Mcneill-mccallum, Duncan
Director born in June 1968Individual (11 offsprings)Officer 2008-09-11 ~ nowOF - Director → CIF 0 - 3
167-169, Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2025-03-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Mcneill-mccallum, Emma Joy
Individual (11 offsprings)Officer 2008-09-11 ~ 2018-08-29OF - Secretary → CIF 0Mrs Emma Joy Mcneill-mccallum
Born in November 1966Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2018-08-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2019-03-22 ~ 2025-03-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Mr Duncan Mcneill-mccallum
Born in June 1968Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2018-08-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2019-03-22 ~ 2025-03-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3DEVOLVER 1 LIMITED - nowVIOSMART HOLDINGS LIMITED - 2020-07-17
MCNEILL-MCCALLUM HOLDINGS LIMITED
- 2019-03-2213, Register Street, Bo'ness, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Person with significant control2018-08-29 ~ 2019-03-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TRASLADAR LIMITED
Previous names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Total Assets Less Current Liabilities
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TRASLADAR LIMITED
InfoMCNEILL-MCCALLUM VENTURES LIMITED - 2025-03-05MCNEILL-MCCALLUM ENTERPRISES LIMITED - 2015-07-07MCNEILL-MCCALLUM LIMITED - 2010-09-22Registered number SC3483965 South Charlotte Street, Edinburgh EH2 4ANPrivate Limited Company incorporated on 2008-09-11 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0TRASLADAR LIMITED
SRegistered number Sc3483965, South Charlotte Street, Edinburgh, Scotland, EH2 4ANLimited Company in Companies House Scotland, ScotlandCIF 1
- Not found in our database.
- 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-10-09 ~ 2025-03-09CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
