The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mcculloch, Daniel Muir

    Related profiles found in government register
  • Mcculloch, Daniel Muir
    British company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Main Street, Ballantrae, Girvan, KA26 0NB, Scotland

      IIF 1

    • Craigiemains, Main Street, Ballantrae, Girvan, KA26 0NB, Scotland

      IIF 2 IIF 3
  • Mcculloch, Daniel Muir
    British director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • North Cottage, Craigiemains, 10a Main Street, Ballantrae, Ayrshire, KA26 0NB

      IIF 4

    • Craigiemains, 10a Main Street, Ballantrae, Girvan, KA26 0NB, United Kingdom

      IIF 5

    • North Cottage, Craigiemains, 10a Main Street, Ballantrae, Girvan, KA26 0NB, United Kingdom

      IIF 6
  • Mcculloch, Daniel Muir
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Main Street, Ballantrae, KA26 0NB, United Kingdom

      IIF 7
  • Mr Daniel Muir Mcculloch
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigiemains, 10a Main Street, Ballantrae, Ayrshire, KA26 0NB

      IIF 8

    • 8 Main Street, Ballantrae, Girvan, KA26 0NB, Scotland

      IIF 9

    • Craigiemains, 10a Main Street, Ballantrae, Girvan, KA26 0NB

      IIF 10

    • Craigiemains, Main Street, Ballantrae, Girvan, KA26 0NB, Scotland

      IIF 11

    • North Cottage, Craigiemains, 10a Main Street, Ballantrae, Girvan, KA26 0NB, United Kingdom

      IIF 12
  • Daniel Muir Mcculloch
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Main Street, Ballantrae, KA26 0NB, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    8 Main Street, Ballantrae, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    W & D MCCULLOCH (HOLDINGS) LTD. - 2025-01-28
    Craigiemains 10a Main Street, Ballantrae, Girvan
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,351,594 GBP2023-03-31
    Officer
    2014-02-20 ~ now
    IIF 5 - director → ME
  • 3
    8 Main Street, Ballantrae, Girvan, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2021-10-18 ~ now
    IIF 1 - director → ME
  • 4
    North Cottage, Craigiemains 10a Main Street, Ballantrae, Girvan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -348,929 GBP2023-03-31
    Officer
    2015-12-10 ~ now
    IIF 6 - director → ME
  • 5
    SMILLIE & CUTHBERTSON LIMITED - 2024-08-29
    Craigiemains Main Street, Ballantrae, Girvan, Scotland
    Corporate (3 parents)
    Equity (Company account)
    716,954 GBP2023-03-31
    Officer
    2020-12-15 ~ now
    IIF 3 - director → ME
  • 6
    W & D MCCULLOCH LTD. - 2025-01-28
    Craigiemains, 10a Main Street, Ballantrae, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    1,747,031 GBP2023-03-31
    Officer
    2006-09-28 ~ now
    IIF 4 - director → ME
  • 7
    Craigiemains Main Street, Ballantrae, Girvan, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2023-03-31
    Officer
    2020-12-15 ~ now
    IIF 2 - director → ME
Ceased 5
  • 1
    W & D MCCULLOCH (HOLDINGS) LTD. - 2025-01-28
    Craigiemains 10a Main Street, Ballantrae, Girvan
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,351,594 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8 Main Street, Ballantrae, Girvan, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2021-10-18 ~ 2021-10-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    North Cottage, Craigiemains 10a Main Street, Ballantrae, Girvan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -348,929 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-06-10
    IIF 12 - Has significant influence or control → OE
  • 4
    SMILLIE & CUTHBERTSON LIMITED - 2024-08-29
    Craigiemains Main Street, Ballantrae, Girvan, Scotland
    Corporate (3 parents)
    Equity (Company account)
    716,954 GBP2023-03-31
    Person with significant control
    2020-12-15 ~ 2020-12-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    W & D MCCULLOCH LTD. - 2025-01-28
    Craigiemains, 10a Main Street, Ballantrae, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    1,747,031 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.