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
    Mccall, Andrew Lockhart
    Farmer born in September 1980
    Individual (2 offsprings)
    Officer
    2015-07-02 ~ now
    OF - director → CIF 0
  • 2
    Mccall, Angus Robert Lockhart
    It Consultant born in February 1979
    Individual (4 offsprings)
    Officer
    2015-07-02 ~ now
    OF - director → CIF 0
  • 3
    Mccall, Ian Harold Lockhart
    Farmer born in September 1949
    Individual (3 offsprings)
    Officer
    2015-07-02 ~ now
    OF - director → CIF 0
    Mr Ian Harold Lockhart Mccall
    Born in September 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
parent relation
Company in focus

MCCALL ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Fixed Assets - Investments
505 GBP2023-08-31
505 GBP2022-08-31
Fixed Assets
505 GBP2023-08-31
505 GBP2022-08-31
Debtors
Current
326,377 GBP2023-08-31
324,564 GBP2022-08-31
Current Assets
326,377 GBP2023-08-31
324,564 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-229,436 GBP2023-08-31
-256,131 GBP2022-08-31
Net Current Assets/Liabilities
96,941 GBP2023-08-31
68,433 GBP2022-08-31
Total Assets Less Current Liabilities
97,446 GBP2023-08-31
68,938 GBP2022-08-31
Net Assets/Liabilities
97,446 GBP2023-08-31
68,938 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
97,346 GBP2023-08-31
68,838 GBP2022-08-31
Equity
97,446 GBP2023-08-31
68,938 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
26,377 GBP2023-08-31
24,564 GBP2022-08-31
Other Debtors
Current
300,000 GBP2023-08-31
300,000 GBP2022-08-31
Other Remaining Borrowings
Current
223,684 GBP2023-08-31
252,185 GBP2022-08-31
Other Creditors
Current
4,792 GBP2023-08-31
2,986 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
960 GBP2023-08-31
960 GBP2022-08-31
Creditors
Current
229,436 GBP2023-08-31
256,131 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2023-08-31
55 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-08-31
20 shares2022-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-08-31
20 shares2022-08-31
Par Value of Share
Class 3 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2023-08-31
5 shares2022-08-31
Par Value of Share
Class 4 ordinary share
1.002022-09-01 ~ 2023-08-31

Related profiles found in government register
  • MCCALL ENERGY LIMITED
    Info
    Registered number SC509929
    Westby, 64 West High Street, Forfar, Tayside DD8 1BJ
    Private Limited Company incorporated on 2015-07-02 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • MCCALL ENERGY LIMITED
    S
    Registered number Sc509929
    Westby, 64 West High Street, Forfar, Angus, Scotland, DD8 1BJ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stobo House, Midlothian Innovation Centre, Roslin, Midlothian
    Corporate (6 parents)
    Equity (Company account)
    10,029 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.