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

Mccallum, Ann Willeen

    Related profiles found in government register
  • Mccallum, Ann Willeen
    British company director born in June 1938

    Resident in Scotland

    Registered addresses and corresponding companies
    • 505, Mearns Road, Mearnskirk, Glasgow, G77 6RS, Scotland

      IIF 1
    • Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY

      IIF 2
  • Mccallum, Ann Willeen
    British housewife born in June 1938

    Resident in Scotland

    Registered addresses and corresponding companies
    • Penthouse 3, Sandringham Court, Newton Mearns, Glasgow, G77 5DT, Scotland

      IIF 3
  • Mccallum, Ann Willeen
    born in June 1938

    Resident in Scotland

    Registered addresses and corresponding companies
    • 505, Mearns Road, Newton Mearns, Glasgow, G77 6RS, Scotland

      IIF 4
  • Mccallum, Ann Willeen
    British

    Registered addresses and corresponding companies
    • Penthouse 3 Sandringham Court, Duart Drive, Newton Mearns, Glasgow, G77 5DT

      IIF 5
  • Mccallum, Ann Willeen
    British company director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 505, Mearns Road, Mearnskirk, Glasgow, G77 6RS, Scotland

      IIF 6
  • Mrs Ann Willeen Mccallum
    British born in June 1938

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

      IIF 7
    • 505, Mearns Road, Mearnskirk, Glasgow, G77 6RS

      IIF 8
    • 505, Mearns Road, Newton Mearns, Glasgow, G77 6RS, Scotland

      IIF 9
    • Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    974,492 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    505 Mearns Road, Newton Mearns, Glasgow, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -85,608 GBP2024-03-31
    Officer
    2007-05-09 ~ 2021-08-08
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-08-08
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    505 Mearns Road, Mearnskirk, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,405,409 GBP2024-03-31
    Officer
    2011-06-22 ~ 2021-08-08
    IIF 1 - director → ME
    2011-06-22 ~ 2011-06-22
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-08
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    974,492 GBP2024-05-31
    Officer
    ~ 2021-08-08
    IIF 3 - director → ME
    ~ 2021-08-08
    IIF 5 - secretary → ME
  • 4
    C/o Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,380 GBP2023-10-31
    Officer
    2017-11-06 ~ 2022-03-24
    IIF 2 - director → ME
    Person with significant control
    2017-11-06 ~ 2022-03-25
    IIF 10 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.