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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 11
  • 1
    Mcclelland, Gemma Ruth
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Peter Fraser
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Lindsay
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Laughton, Graham Ritch
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Jenna
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Ashbolt, Katrina Larisa
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Dallas, Scott
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Boyd, Robert Findlay
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Irwin, Corra Lisa
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, Fiona Jane
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Martin, Alison Margaret
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Watson, Graham Paul
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Macintosh, Morag Sarah
    Solicitor born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Webster, Gary Alexander
    Solicitor born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MACLEOD & MACCALLUM LIMITED

Previous name
MACLEOD & MACCALLUM INVERNESS LIMITED - 2015-07-30
Standard Industrial Classification
69102 - Solicitors
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets
868,835 GBP2024-03-31
881,014 GBP2023-03-31
Debtors
1,022,271 GBP2024-03-31
929,323 GBP2023-03-31
Cash at bank and in hand
704 GBP2024-03-31
906 GBP2023-03-31
Current Assets
1,022,975 GBP2024-03-31
930,229 GBP2023-03-31
Creditors
Current
556,001 GBP2024-03-31
589,688 GBP2023-03-31
Net Current Assets/Liabilities
466,974 GBP2024-03-31
340,541 GBP2023-03-31
Total Assets Less Current Liabilities
1,335,809 GBP2024-03-31
1,221,555 GBP2023-03-31
Creditors
Non-current
-270,766 GBP2024-03-31
-288,217 GBP2023-03-31
Net Assets/Liabilities
1,048,340 GBP2024-03-31
916,275 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
90 GBP2023-03-31
Share premium
782,566 GBP2024-03-31
764,183 GBP2023-03-31
Retained earnings (accumulated losses)
36,215 GBP2024-03-31
1,525 GBP2023-03-31
Equity
1,048,340 GBP2024-03-31
916,275 GBP2023-03-31
Average Number of Employees
612023-04-01 ~ 2024-03-31
542022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
236,636 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
226,736 GBP2024-03-31
216,836 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
9,900 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
9,900 GBP2024-03-31
19,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,058,778 GBP2024-03-31
1,037,302 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,843 GBP2024-03-31
176,088 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,755 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
858,935 GBP2024-03-31
861,214 GBP2023-03-31
Other Debtors
Amounts falling due after one year, Non-current
349,923 GBP2024-03-31
Non-current, Amounts falling due after one year
248,236 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81 shares2024-03-31
Class 2 ordinary share
18 shares2024-03-31
Related profiles found in government register
  • MACLEOD & MACCALLUM LIMITED
    Info
    MACLEOD & MACCALLUM INVERNESS LIMITED - 2015-07-30
    Registered number SC491745
    icon of address28 Queensgate, Inverness IV1 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-21 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • MACLEOD & MACCALLUM LIMITED
    S
    Registered number missing
    icon of address28, Queensgate, Inverness, Scotland, IV1 1DJ
    CIF 1
  • MACLEOD & MACCALLUM LIMITED
    S
    Registered number 491745
    icon of address28, Queensgate, Inverness, Highland, IV1 1DJ
    CIF 2
  • MACLEOD & MACCALLUM LIMITED
    S
    Registered number 491745
    icon of address28, Queensgate, Inverness, Highland, Scotland
    LIMITED BY SHARES in SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -229,060 GBP2024-12-31
    Officer
    icon of calendar 2015-05-27 ~ now
    CIF 35 - Secretary → ME
  • 2
    icon of address28 Queensgate, Inverness, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -550,598 GBP2022-12-31
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,980 GBP2024-12-31
    Officer
    icon of calendar 2019-01-23 ~ now
    CIF 33 - Secretary → ME
  • 4
    CHILDREN IN THE HIGHLANDS INFORMATION POINT (CHIP) - 2004-06-15
    icon of address28 Queensgate, Inverness, Scotland
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 8 - Secretary → ME
  • 5
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -716,824 GBP2024-07-31
    Officer
    icon of calendar 2017-07-12 ~ now
    CIF 1 - Secretary → ME
  • 6
    icon of address28 Queensgate, Inverness, Highland
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 16 - Secretary → ME
  • 8
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 20 - Secretary → ME
  • 9
    icon of address28 Queensgate, Inverness
    Active Corporate (5 parents)
    Equity (Company account)
    -282 GBP2021-03-29
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 15 - Secretary → ME
  • 10
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    579,295 GBP2024-06-30
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 14 - Secretary → ME
  • 11
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    669,467 GBP2024-03-31
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 12 - Secretary → ME
  • 12
    icon of address28 Queensgate, Inverness
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 13
    THE HIGHLAND HOUSING ALLIANCE - 2016-03-04
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 11 - Secretary → ME
  • 14
    icon of address28 Queensgate, Inverness, United Kingdom
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    113,170 GBP2022-03-31
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    icon of address28 Queensgate, Inverness
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 16
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    11,831 GBP2024-03-31
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 13 - Secretary → ME
  • 17
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 18 - Secretary → ME
  • 18
    icon of addressFirst Floor, 17 Queensgate, Inverness, Scotland
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,016 GBP2024-03-31
    Officer
    icon of calendar 2018-11-13 ~ now
    CIF 32 - Secretary → ME
  • 19
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    176,140 GBP2024-03-31
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 9 - Secretary → ME
  • 20
    URRAS BAILE FHLODAIGEARRAIDH - 2020-03-12
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    48,635 GBP2020-03-31
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 21 - Secretary → ME
  • 21
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    90,370 GBP2024-06-30
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 10 - Secretary → ME
  • 22
    icon of address28 Queensgate, Inverness, Highland
    Active Corporate (10 parents)
    Equity (Company account)
    -27,896 GBP2024-02-29
    Officer
    icon of calendar 2016-02-09 ~ now
    CIF 2 - Secretary → ME
  • 23
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 5 - Secretary → ME
  • 24
    icon of address28 Queensgate, Inverness, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,223 GBP2024-12-31
    Officer
    icon of calendar 2018-10-30 ~ now
    CIF 43 - Secretary → ME
  • 25
    icon of address28 Queensgate, Inverness
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    CIF 38 - Secretary → ME
  • 26
    icon of address28 Queensgate, Inverness, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -145,829 GBP2024-03-31
    Officer
    icon of calendar 2018-03-22 ~ now
    CIF 37 - Secretary → ME
  • 27
    icon of address28 Queensgate, Inverness, Scotland
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 7 - Secretary → ME
  • 28
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    8,384 GBP2024-12-31
    Officer
    icon of calendar 2015-10-23 ~ now
    CIF 40 - Secretary → ME
  • 29
    icon of address28 Queensgate, Inverness
    Active Corporate (3 parents)
    Equity (Company account)
    7,674,113 GBP2024-12-31
    Officer
    icon of calendar 2010-09-08 ~ now
    CIF 31 - Secretary → ME
  • 30
    icon of addressRose Cottage, Tomatin, Inverness, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    CIF 42 - Secretary → ME
Ceased 13
  • 1
    icon of addressGlencanisp, Lochinver, Lairg, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2017-04-01
    CIF 23 - Secretary → ME
  • 2
    icon of addressThe Office, Glencanisp, Lochinver, Sutherland, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -162,369 GBP2021-03-31
    Officer
    icon of calendar 2016-05-17 ~ 2017-04-01
    CIF 3 - Secretary → ME
  • 3
    icon of address15 Victoria Road, Helensburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,541 GBP2025-04-30
    Officer
    icon of calendar 2016-04-12 ~ 2016-05-23
    CIF 39 - Secretary → ME
  • 4
    icon of address8 Bishops View, Inverness, Scotland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ 2017-03-03
    CIF 22 - Secretary → ME
  • 5
    icon of address3b Achmore, Isle Of Lewis, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    33,789 GBP2024-12-31
    Officer
    icon of calendar 2016-05-17 ~ 2022-05-09
    CIF 28 - Secretary → ME
  • 6
    icon of addressNess House, 1 Bishops Road, Inverness, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2019-03-25
    CIF 24 - Secretary → ME
  • 7
    icon of addressNess House, 1 Bishops Road, Inverness, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,500 GBP2022-03-31
    Officer
    icon of calendar 2016-05-17 ~ 2019-03-25
    CIF 25 - Secretary → ME
  • 8
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    90,370 GBP2024-06-30
    Officer
    icon of calendar 2004-06-21 ~ 2016-05-17
    CIF 41 - Secretary → ME
  • 9
    icon of addressLochcarron Gym Park Road, Lochcarron, Strathcarron, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    30,061 GBP2024-03-31
    Officer
    icon of calendar 2016-05-17 ~ 2024-09-15
    CIF 29 - Secretary → ME
  • 10
    icon of address12 Spey Place, Inverness, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    544 GBP2023-07-31
    Officer
    icon of calendar 2019-07-24 ~ 2020-08-13
    CIF 36 - Secretary → ME
  • 11
    ORD INDUSTRIAL SUPPLIES LIMITED - 1998-01-23
    icon of addressUnit 1 Greenhill Business Park, Tore
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,130,243 GBP2019-09-30
    Officer
    icon of calendar 2016-05-17 ~ 2020-12-31
    CIF 27 - Secretary → ME
  • 12
    ORD SCANNING AND STORAGE SERVICES LIMITED - 2004-03-12
    icon of addressUnit 1 Greenhill Business Park, Tore
    Active Corporate (6 parents)
    Equity (Company account)
    430,979 GBP2019-09-30
    Officer
    icon of calendar 2016-05-17 ~ 2019-06-03
    CIF 26 - Secretary → ME
  • 13
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-17 ~ 2025-10-23
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.