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
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    2021-10-18 ~ 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
    MCCULLOCH GROUP HOLDINGS LTD - now
    Craigiemains, 10a Main Street, Ballantrae, Girvan, Ayrshire, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,351,594 GBP2023-03-31
    Person with significant control
    2022-07-05 ~ now
    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 3
  • 1
    Mr Daniel Muir Mcculloch
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2021-10-18 ~ 2021-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcculloch, William Francis
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2024-12-20
    OF - director → CIF 0
    Mr William Francis Mcculloch
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2022-07-05 ~ 2022-07-05
    PE - Has significant influence or controlCIF 0
  • 3
    Mcculloch, Anne Agnes
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    2021-10-18 ~ 2022-07-05
    OF - director → CIF 0
    Mrs Anne Agnes Mcculloch
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2021-10-18 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCCULLOCH GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-10-31

  • MCCULLOCH GROUP LIMITED
    Info
    Registered number SC712412
    8 Main Street, Ballantrae, Girvan KA26 0NB
    Private Limited Company incorporated on 2021-10-18 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.