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

Mccall, Keith Gordon

    Related profiles found in government register
  • Mccall, Keith Gordon
    British company director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 3, 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 1

    • Unit 56, Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby Pontefract, West Yorkshire, WF9 3NR

      IIF 2
  • Mccall, Keith Gordon
    British director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 56 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, WF9 3NR, United Kingdom

      IIF 3
  • Mccall, Keith Gordon
    British group finance director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccall, Keith Gordon
    born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 12
  • Mccall, Keith Gordon
    British accountant born in April 1960

    Registered addresses and corresponding companies

    • Abbey Cottage, Blake House Farm Thurstonland, Huddersfield, West Yorkshire, HD4 6XA

      IIF 13
  • Mccall, Keith Gordon
    British accountant

    Registered addresses and corresponding companies

    • Abbey Cottage, Blake House Farm Thurstonland, Huddersfield, West Yorkshire, HD4 6XA

      IIF 14
  • Mr Keith Gordon Mccall
    British born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 3, 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 15

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 1 - director → ME
  • 2
    Floor 3 1-4 Atholl Crescent, Edinburgh
    Corporate (3 parents)
    Officer
    2021-03-05 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    BIRMSTOP LIMITED - 1987-01-14
    Thainstone Centre, Inverurie, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    154,355 GBP2021-12-31
    Officer
    2011-11-15 ~ 2011-11-15
    IIF 11 - director → ME
  • 2
    LEDGE 179 LIMITED - 1994-01-25
    Thainstone Centre, Inverurie, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ 2013-01-31
    IIF 4 - director → ME
  • 3
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DAWSON (PF) LTD - 2011-01-06
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Corporate (3 parents)
    Officer
    1997-03-12 ~ 1998-01-03
    IIF 13 - director → ME
    1997-03-12 ~ 1998-01-03
    IIF 14 - secretary → ME
  • 5
    MORAY MEAT PRODUCTS LIMITED - 1995-09-07
    Thainstone Centre, Inverurie, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ 2013-01-31
    IIF 6 - director → ME
  • 6
    YPM GROUP LIMITED - 2022-07-20
    KIRKBY 2017 LIMITED - 2022-07-20
    Unit 56 Lidgate Crescent Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,829,829 GBP2023-12-31
    Officer
    2017-04-12 ~ 2022-03-11
    IIF 3 - director → ME
  • 7
    ABERDEEN MEAT MARKETING LIMITED - 1994-01-25
    Thainstone Centre, Inverurie, Aberdeenshire
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2011-11-15 ~ 2013-01-31
    IIF 8 - director → ME
  • 8
    MILLBRY 337 LTD. - 1999-10-26
    Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom
    Corporate (10 parents)
    Officer
    2011-11-15 ~ 2013-01-31
    IIF 7 - director → ME
  • 9
    HIGHLAND CUISINE LIMITED - 2016-04-01
    DELICIOUS FAYRE LIMITED - 1999-03-24
    BERNBEAM LIMITED - 1986-07-15
    Thainstone Centre, Inverurie, Aberdeenshire
    Corporate (12 parents)
    Equity (Company account)
    52,089 GBP2021-12-31
    Officer
    2011-11-15 ~ 2013-01-31
    IIF 9 - director → ME
  • 10
    Thainstone Centre, Inverurie
    Corporate (12 parents)
    Equity (Company account)
    327,474 GBP2021-12-31
    Officer
    2011-11-15 ~ 2013-01-31
    IIF 10 - director → ME
  • 11
    YPM 2012 LIMITED - 2013-02-18
    Unit 56 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby Pontefract, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    3,260,841 GBP2023-12-31
    Officer
    2012-12-13 ~ 2022-03-11
    IIF 2 - director → ME
  • 12
    YORKSHIRE PREMIER MEAT LIMITED - 2013-02-18
    PREMIER MEAT PRODUCTS LIMITED - 1994-09-19
    WESTLAKE SHEFFIELD LIMITED - 1994-02-14
    BELLEVER LIMITED - 1992-06-24
    SPEED 783 LIMITED - 1990-12-11
    Langthwaite Grange, Industrial Estate, South Kirkby
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2011-11-15 ~ 2013-01-31
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.