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
    2014-02-20 ~ 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
    8, Main Street, Ballantrae, Girvan, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Daniel Muir Mcculloch
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    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
  • 2
    Mcculloch, William Francis
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 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 ~ 2024-12-20
    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
  • 3
    Girdler, David Derek
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ 2023-11-30
    OF - director → CIF 0
parent relation
Company in focus

MCCULLOCH GROUP HOLDINGS LTD

Previous name
W & D MCCULLOCH (HOLDINGS) LTD. - 2025-01-28
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
Other
4,500 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
2,778,927 GBP2023-03-31
1,245,834 GBP2022-03-31
Fixed Assets - Investments
101,202 GBP2023-03-31
101,200 GBP2022-03-31
Fixed Assets
2,884,629 GBP2023-03-31
1,347,034 GBP2022-03-31
Debtors
648,362 GBP2023-03-31
1,221,531 GBP2022-03-31
Cash at bank and in hand
96,270 GBP2023-03-31
230,687 GBP2022-03-31
Current Assets
815,231 GBP2023-03-31
1,452,218 GBP2022-03-31
Net Assets/Liabilities
2,351,594 GBP2023-03-31
916,682 GBP2022-03-31
Equity
Called up share capital
400 GBP2023-03-31
400 GBP2022-03-31
400 GBP2021-03-31
Share premium
1,100 GBP2023-03-31
1,100 GBP2022-03-31
1,100 GBP2021-03-31
Retained earnings (accumulated losses)
2,350,094 GBP2023-03-31
915,182 GBP2022-03-31
913,347 GBP2021-03-31
Profit/Loss
1,728,112 GBP2022-04-01 ~ 2023-03-31
195,035 GBP2021-04-01 ~ 2022-03-31
Equity
2,351,594 GBP2023-03-31
Cash and Cash Equivalents
263,594 GBP2021-03-31
Average Number of Employees
232022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31
Wages/Salaries
1,371,164 GBP2022-04-01 ~ 2023-03-31
761,510 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,920 GBP2022-04-01 ~ 2023-03-31
11,569 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
1,675,574 GBP2022-04-01 ~ 2023-03-31
861,650 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Computer software
4,500 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,051,814 GBP2023-03-31
1,051,814 GBP2022-03-31
Plant and equipment
1,732,019 GBP2023-03-31
161,889 GBP2022-03-31
Furniture and fittings
35,012 GBP2023-03-31
3,886 GBP2022-03-31
Computers
29,322 GBP2023-03-31
13,806 GBP2022-03-31
Motor vehicles
293,906 GBP2023-03-31
90,651 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,163,047 GBP2023-03-31
1,322,046 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-140,453 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
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-140,453 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
69,656 GBP2023-03-31
52,242 GBP2022-03-31
Plant and equipment
206,692 GBP2023-03-31
1,855 GBP2022-03-31
Furniture and fittings
8,826 GBP2023-03-31
81 GBP2022-03-31
Computers
10,619 GBP2023-03-31
1,592 GBP2022-03-31
Motor vehicles
88,327 GBP2023-03-31
20,442 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,120 GBP2023-03-31
76,212 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,414 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
254,898 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
8,745 GBP2022-04-01 ~ 2023-03-31
Computers
9,027 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
67,885 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
357,969 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-50,061 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
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,061 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
982,158 GBP2023-03-31
999,572 GBP2022-03-31
Plant and equipment
1,525,327 GBP2023-03-31
160,034 GBP2022-03-31
Furniture and fittings
26,186 GBP2023-03-31
3,805 GBP2022-03-31
Computers
18,703 GBP2023-03-31
12,214 GBP2022-03-31
Motor vehicles
205,579 GBP2023-03-31
70,209 GBP2022-03-31
Investments in Subsidiaries
101,202 GBP2023-03-31
101,200 GBP2022-03-31
Finished Goods/Goods for Resale
70,599 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Amount of corporation tax that is recoverable
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
47,364 GBP2023-03-31
34,853 GBP2022-03-31
Prepayments/Accrued Income
Current
74,606 GBP2023-03-31
8,515 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
170,814 GBP2023-03-31
22,448 GBP2022-03-31
Other Remaining Borrowings
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
11,333 GBP2023-03-31
125,000 GBP2022-03-31
Creditors
Current
474,389 GBP2023-03-31
1,702,109 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
523,001 GBP2023-03-31
52,682 GBP2022-03-31
Other Remaining Borrowings
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings
125,889 GBP2023-03-31
148,268 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
24,571 GBP2023-03-31
20,489 GBP2022-03-31
Non-current, Amounts falling due after one year
101,318 GBP2023-03-31
127,779 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
170,814 GBP2023-03-31
22,448 GBP2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
249,558 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
15,997 GBP2022-04-01 ~ 2023-03-31
873 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • MCCULLOCH GROUP HOLDINGS LTD
    Info
    W & D MCCULLOCH (HOLDINGS) LTD. - 2025-01-28
    Registered number SC470531
    Craigiemains 10a Main Street, Ballantrae, Girvan KA26 0NB
    Private Limited Company incorporated on 2014-02-20 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • W & D MCCULLOCH (HOLDINGS) LTD
    S
    Registered number missing
    Craigiemains, 10a Main Street, Ballantrae, Girvan, Scotland, KA26 0NB
    Limited Company
    CIF 1
  • W & D MCCULLOCH (HOLDINGS) LTD
    S
    Registered number Sc470531
    Caigiemains 10a, Main Street, Ballantrae, Girvan, Scotland, KA26 0NB
    Company in Scotland, United Kingdom
    CIF 2
  • W & D MCCULLOCH (HOLDINGS) LTD
    S
    Registered number Sc470531
    Craigiemains, 10a Main Street, Ballantrae, Girvan, Ayrshire, Scotland, KA26 0NB
    Limited in Scotland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Main Street, Ballantrae, Girvan, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2022-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    North Cottage, Craigiemains 10a Main Street, Ballantrae, Girvan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -348,929 GBP2023-03-31
    Person with significant control
    2022-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    W & D MCCULLOCH LTD. - 2025-01-28
    Craigiemains, 10a Main Street, Ballantrae, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    1,747,031 GBP2023-03-31
    Person with significant control
    2018-03-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Craigiemains Main Street, Ballantrae, Girvan, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2023-03-31
    Person with significant control
    2020-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.