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Mr Duncan Mcneill-mccallum
Mr Duncan Mcneill-mccallum
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
New Custom House, Register Street, Bo'ness, EH51 9AE
IIF 2 IIF 3 New Custom House, Register Street, Bo'ness, EH51 9AE, Scotland
IIF 4 IIF 5 New Custom House, Register Street, Bo'ness, West Lothian, EH51 9AE
IIF 6 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 7 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 8 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Mcneill-mccallum, Duncan
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesMcneill-mccallum, Duncan
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DEVOLVER 1 LIMITED
- nowVIOSMART HOLDINGS LIMITED - 2020-07-17MCNEILL-MCCALLUM HOLDINGS LIMITED - 2019-03-22 New Custom House, Register Street, Bo'ness, ScotlandDissolved corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer
2018-08-21 ~ dissolvedIIF 16 - director → ME - 2
DEVOLVER 2 LIMITED
- nowVIOSMART MARKETPLACE LIMITED - 2020-07-17VIOSMART COMPARE LIMITED - 2016-09-07 New Custom House, Register Street, Bo'ness, West Lothian, ScotlandDissolved corporate (3 parents)Equity (Company account)-100 GBP2019-12-31Officer 2015-04-02 ~ dissolvedIIF 10 - director → ME - 3 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-12-02 ~ nowIIF 14 - director → ME
- 4 167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (2 parents, 2 offsprings)Officer 2025-03-06 ~ nowIIF 19 - director → MEPerson with significant control 2025-03-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5
TRASLADAR LIMITED
- nowMCNEILL-MCCALLUM VENTURES LIMITED - 2025-03-05MCNEILL-MCCALLUM ENTERPRISES LIMITED - 2015-07-07MCNEILL-MCCALLUM LIMITED - 2010-09-22 5 South Charlotte Street, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)-90,227 GBP2023-12-31Officer 2008-09-11 ~ nowIIF 18 - director → ME - 6VIOEARTH LIMITED - 2010-11-25 New Custom House, Register Street, Bo'ness, West LothianDissolved corporate (2 parents, 1 offspring)Equity (Company account)-132,558 GBP2019-06-30Officer 2010-03-08 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
VIOEARTH LIMITED
- nowVIOEARTH 374377 LIMITED - 2010-11-25 New Custom House, Register Street, Bo'ness, West LothianDissolved corporate (2 parents)Officer 2010-11-24 ~ dissolvedIIF 11 - director → ME - 8 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (3 parents)Equity (Company account)-694 GBP2023-12-31Officer 2020-07-28 ~ nowIIF 13 - director → ME
- 9 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents, 4 offsprings)Equity (Company account)-35,715 GBP2023-12-31Officer 2020-07-19 ~ nowIIF 12 - director → MEPerson with significant control 2020-07-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
VIOSMART LIMITED
- nowVIOEARTH RETAIL LIMITED - 2014-10-21 New Custom House, Register Street, Bo'nessDissolved corporate (3 parents)Officer 2014-01-10 ~ dissolvedIIF 9 - director → ME - 11 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (3 parents)Equity (Company account)-215,503 GBP2023-12-31Officer 2020-07-21 ~ nowIIF 15 - director → ME
- 1
DEVOLVER 1 LIMITED
- nowVIOSMART HOLDINGS LIMITED - 2020-07-17MCNEILL-MCCALLUM HOLDINGS LIMITED - 2019-03-22 New Custom House, Register Street, Bo'ness, ScotlandDissolved corporate (3 parents)Equity (Company account)100 GBP2020-09-30Person with significant control 2018-08-21 ~ 2018-08-29IIF 2 - Ownership of shares – More than 50% but less than 75% → OE 2018-08-29 ~ 2020-07-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
TRASLADAR LIMITED
- nowMCNEILL-MCCALLUM VENTURES LIMITED - 2025-03-05MCNEILL-MCCALLUM ENTERPRISES LIMITED - 2015-07-07MCNEILL-MCCALLUM LIMITED - 2010-09-22 5 South Charlotte Street, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)-90,227 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-08-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-03-22 ~ 2025-03-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
VIOSMART LIMITED
- nowVIOEARTH RETAIL LIMITED - 2014-10-21 New Custom House, Register Street, Bo'nessDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-08-29IIF 1 - Has significant influence or control → OE
