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
    Callahan, Katrina
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2022-10-21 ~ now
    OF - director → CIF 0
    Mrs Katrina Callahan
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Callahan, Gerard
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2022-10-21 ~ now
    OF - director → CIF 0
    Mr Gerard Callahan
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-02 ~ now
    OF - secretary → CIF 0
Ceased 1
  • TC TRUSTEES LIMITED
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-10-21 ~ 2022-11-07
    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
parent relation
Company in focus

ACALL HOLDINGS

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ACALL HOLDINGS
    Info
    Registered number SC748034
    C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Unlimited Company incorporated on 2022-10-21 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.