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, Emma Joy
    Company Director born in November 1966
    Individual (11 offsprings)
    Officer
    2018-08-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcneill-mccallum, Duncan
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2018-08-21 ~ dissolved
    OF - director → CIF 0
  • 3
    3rd Floor 2, Portman Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -35,715 GBP2023-12-31
    Person with significant control
    2020-07-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mcneill-mccallum, Emma Joy
    Individual (11 offsprings)
    Officer
    2020-02-21 ~ 2020-09-21
    OF - secretary → CIF 0
    Mrs Emmaa Joy Mcneill-mccallum
    Born in November 1966
    Individual (11 offsprings)
    Person with significant control
    2018-08-21 ~ 2020-07-19
    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
    Mr Duncan Mcneill-mccallum
    Born in June 1968
    Individual (11 offsprings)
    Person with significant control
    2018-08-21 ~ 2018-08-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2018-08-29 ~ 2020-07-19
    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
parent relation
Company in focus

DEVOLVER 1 LIMITED

Previous names
VIOSMART HOLDINGS LIMITED - 2020-07-17
MCNEILL-MCCALLUM HOLDINGS LIMITED - 2019-03-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,000 GBP2019-12-31
Current Assets
100 GBP2020-09-30
100 GBP2019-12-31
Creditors
Amounts falling due within one year
-3,000 GBP2019-12-31
Net Current Assets/Liabilities
100 GBP2020-09-30
-2,900 GBP2019-12-31
Total Assets Less Current Liabilities
100 GBP2020-09-30
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-09-30
100 GBP2019-12-31
Equity
100 GBP2020-09-30
100 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-09-30
22019-01-01 ~ 2019-12-31

Related profiles found in government register
  • DEVOLVER 1 LIMITED
    Info
    VIOSMART HOLDINGS LIMITED - 2020-07-17
    MCNEILL-MCCALLUM HOLDINGS LIMITED - 2019-03-22
    Registered number SC605955
    New Custom House, Register Street, Bo'ness EH51 9AE
    Private Limited Company incorporated on 2018-08-21 and dissolved on 2021-01-26 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • VIOSMART HOLDINGS LIMITED
    S
    Registered number Sc605955
    13, Register Street, Bo'ness, Scotland, EH51 9AE
    Private Limited Company in Scotland
    CIF 1
  • MCNEILL-MCCALLUM HOLDINGS LIMITED
    S
    Registered number Sc605955
    13, Register Street, Bo'ness, Scotland, EH51 9AE
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    VIOSMART MARKETPLACE LIMITED - 2020-07-17
    VIOSMART COMPARE LIMITED - 2016-09-07
    New Custom House, Register Street, Bo'ness, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -100 GBP2019-12-31
    Person with significant control
    2018-08-29 ~ 2020-07-19
    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
  • 2
    MCNEILL-MCCALLUM VENTURES LIMITED - 2025-03-05
    MCNEILL-MCCALLUM ENTERPRISES LIMITED - 2015-07-07
    MCNEILL-MCCALLUM LIMITED - 2010-09-22
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -90,227 GBP2023-12-31
    Person with significant control
    2018-08-29 ~ 2019-03-22
    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.