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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 3
  • 1
    Mcneill-mccallum, Duncan
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcneill-mccallum, Emma Joy
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Other registered number: SC348396
    167-169, Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Duncan Mcneill-mccallum
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-03-22 ~ 2025-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcneill-mccallum, Emma Joy
    Individual (12 offsprings)
    Officer
    2008-09-11 ~ 2018-08-29
    OF - Secretary → CIF 0
    Mrs Emma Joy Mcneill-mccallum
    Born in November 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-03-22 ~ 2025-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    DEVOLVER 1 LIMITED - now
    VIOSMART HOLDINGS LIMITED - 2020-07-17
    Related registration: 12752135
    13, Register Street, Bo'ness, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2018-08-29 ~ 2019-03-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRASLADAR LIMITED

Previous names
  • MCNEILL-MCCALLUM VENTURES LIMITED - 2025-03-05
    Related registration: 16296821
  • MCNEILL-MCCALLUM ENTERPRISES LIMITED - 2015-07-07
    Related registration: SC328306
  • MCNEILL-MCCALLUM LIMITED - 2010-09-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,279 GBP2023-12-31
Current Assets
199,881 GBP2023-12-31
Creditors
Amounts falling due within one year
-39,508 GBP2025-04-30
-292,387 GBP2023-12-31
Net Current Assets/Liabilities
-39,508 GBP2025-04-30
-92,506 GBP2023-12-31
Total Assets Less Current Liabilities
-39,508 GBP2025-04-30
-90,227 GBP2023-12-31
Net Assets/Liabilities
-39,508 GBP2025-04-30
-90,227 GBP2023-12-31
Equity
-39,508 GBP2025-04-30
-90,227 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-04-30

Related profiles found in government register
  • TRASLADAR LIMITED
    Info
    MCNEILL-MCCALLUM VENTURES LIMITED - 2025-03-05
    MCNEILL-MCCALLUM ENTERPRISES LIMITED - 2025-03-05
    MCNEILL-MCCALLUM LIMITED - 2025-03-05
    Registered number SC348396
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2008-09-11 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • TRASLADAR LIMITED
    S
    Registered number Sc348396
    5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-10-09 ~ 2025-03-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.