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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
    Mcculloch, Daniel Muir
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Anne Agnes
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8, Main Street, Ballantrae, Girvan, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
0 GBP2024-03-31
4,500 GBP2023-03-31
Property, Plant & Equipment
2,367,719 GBP2024-03-31
2,778,927 GBP2023-03-31
Fixed Assets - Investments
101,202 GBP2024-03-31
101,202 GBP2023-03-31
Fixed Assets
2,468,921 GBP2024-03-31
2,884,629 GBP2023-03-31
Debtors
906,999 GBP2024-03-31
648,362 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
96,270 GBP2023-03-31
Current Assets
982,060 GBP2024-03-31
815,231 GBP2023-03-31
Net Current Assets/Liabilities
348,762 GBP2024-03-31
340,842 GBP2023-03-31
Total Assets Less Current Liabilities
2,817,683 GBP2024-03-31
3,225,471 GBP2023-03-31
Net Assets/Liabilities
2,148,368 GBP2024-03-31
2,351,594 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
400 GBP2022-03-31
Share premium
1,100 GBP2024-03-31
1,100 GBP2023-03-31
1,100 GBP2022-03-31
Retained earnings (accumulated losses)
2,146,868 GBP2024-03-31
2,350,094 GBP2023-03-31
915,182 GBP2022-03-31
Equity
2,148,368 GBP2024-03-31
2,351,594 GBP2023-03-31
5,491,415 GBP2022-03-31
Profit/Loss
-10,026 GBP2023-04-01 ~ 2024-03-31
1,728,112 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
230,687 GBP2022-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Wages/Salaries
1,772,849 GBP2023-04-01 ~ 2024-03-31
1,322,794 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,100 GBP2023-04-01 ~ 2024-03-31
123,920 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,074,568 GBP2023-04-01 ~ 2024-03-31
1,627,204 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-03-31
4,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
866,944 GBP2024-03-31
1,051,814 GBP2023-03-31
Plant and equipment
1,861,791 GBP2024-03-31
1,732,019 GBP2023-03-31
Furniture and fittings
35,012 GBP2024-03-31
35,012 GBP2023-03-31
Computers
37,354 GBP2024-03-31
29,322 GBP2023-03-31
Motor vehicles
239,510 GBP2024-03-31
293,906 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,071,785 GBP2024-03-31
3,163,047 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-54,396 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-239,266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
68,584 GBP2024-03-31
69,656 GBP2023-03-31
Plant and equipment
477,731 GBP2024-03-31
206,692 GBP2023-03-31
Furniture and fittings
15,536 GBP2024-03-31
8,826 GBP2023-03-31
Computers
22,068 GBP2024-03-31
10,619 GBP2023-03-31
Motor vehicles
120,147 GBP2024-03-31
88,327 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
704,066 GBP2024-03-31
384,120 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
15,566 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
271,039 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,710 GBP2023-04-01 ~ 2024-03-31
Computers
11,449 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
67,087 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
371,851 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-35,267 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,905 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
798,360 GBP2024-03-31
982,158 GBP2023-03-31
Plant and equipment
1,384,060 GBP2024-03-31
1,525,327 GBP2023-03-31
Furniture and fittings
19,476 GBP2024-03-31
26,186 GBP2023-03-31
Computers
15,286 GBP2024-03-31
18,703 GBP2023-03-31
Motor vehicles
119,363 GBP2024-03-31
205,579 GBP2023-03-31
Investments in Subsidiaries
101,202 GBP2024-03-31
101,202 GBP2023-03-31
Finished Goods/Goods for Resale
75,060 GBP2024-03-31
70,599 GBP2023-03-31
Trade Debtors/Trade Receivables
4,654 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
61,233 GBP2024-03-31
47,364 GBP2023-03-31
Prepayments/Accrued Income
Current
83,996 GBP2024-03-31
74,606 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
157,065 GBP2024-03-31
170,814 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
23,791 GBP2024-03-31
11,333 GBP2023-03-31
Creditors
Current
633,298 GBP2024-03-31
474,389 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
353,586 GBP2024-03-31
523,001 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
118,360 GBP2024-03-31
125,889 GBP2023-03-31
Bank Overdrafts
133,302 GBP2024-03-31
-133,302 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
159,236 GBP2024-03-31
24,571 GBP2023-03-31
Non-current, Amounts falling due after one year
92,426 GBP2024-03-31
101,318 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
157,065 GBP2024-03-31
170,814 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-26,255 GBP2023-04-01 ~ 2024-03-31
249,558 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
55,124 GBP2023-04-01 ~ 2024-03-31
15,997 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MCCULLOCH GROUP HOLDINGS LTD
    Info
    W & D MCCULLOCH (HOLDINGS) LTD. - 2025-01-28
    Registered number SC470531
    icon of addressCraigiemains 10a Main Street, Ballantrae, Girvan KA26 0NB
    Private Limited Company incorporated on 2014-02-20 (11 years 7 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
    icon of addressCraigiemains, 10a Main Street, Ballantrae, Girvan, Scotland, KA26 0NB
    Limited Company
    CIF 1
  • W & D MCCULLOCH (HOLDINGS) LTD
    S
    Registered number Sc470531
    icon of addressCaigiemains 10a, Main Street, Ballantrae, Girvan, Scotland, KA26 0NB
    Company in Scotland, United Kingdom
    CIF 2
  • W & D MCCULLOCH (HOLDINGS) LTD
    S
    Registered number Sc470531
    icon of addressCraigiemains, 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
    icon of address8 Main Street, Ballantrae, Girvan, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressNorth Cottage, Craigiemains 10a Main Street, Ballantrae, Girvan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,485 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressCraigiemains, 10a Main Street, Ballantrae, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    586,098 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressCraigiemains Main Street, Ballantrae, Girvan, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    225,000 GBP2024-03-31
    Person with significant control
    icon of calendar 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.