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Mcneill-mccallum, Duncan
- British born in June 1968
Mcneill-mccallum, Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1968
Mcneill-mccallum, Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1968
Mcneill-mccallum, Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Mr Duncan Mcneill-mccallum
Resident in United Kingdom
Registered addresses and corresponding companiesNew Custom House, Register Street, Bo'ness, EH51 9AE
IIF 13New Custom House, Register Street, Bo'ness, EH51 9AE, Scotland
IIF 14 IIF 15New Custom House, Register Street, Bo'ness, West Lothian, EH51 9AE
IIF 16 IIF 175, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 18167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 19 IIF 20167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 21 IIF 22
- 1
DEVOLVER 1 LIMITED
- nowVIOSMART HOLDINGS LIMITED - 2020-07-17Related registration: 12752135MCNEILL-MCCALLUM HOLDINGS LIMITED - 2019-03-22New Custom House, Register Street, Bo'ness, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer2018-08-21 ~ dissolvedIIF 11 - Director → ME - 2
DEVOLVER 2 LIMITED
- nowVIOSMART MARKETPLACE LIMITED - 2020-07-17Related registration: 12757135VIOSMART COMPARE LIMITED - 2016-09-07New Custom House, Register Street, Bo'ness, West Lothian, ScotlandDissolved Corporate (3 parents)Equity (Company account)-100 GBP2019-12-31Officer2015-04-02 ~ dissolvedIIF 9 - Director → ME - 3167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-12-02 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 4
MCNEILL-MCCALLUM VENTURES LIMITED
Other registered number: SC348396167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Officer2025-08-04 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
TRASLADAR LIMITED
- nowMCNEILL-MCCALLUM VENTURES LIMITED - 2025-03-05Related registration: 16296821MCNEILL-MCCALLUM ENTERPRISES LIMITED - 2015-07-07Related registration: SC328306MCNEILL-MCCALLUM LIMITED - 2010-09-225 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-39,508 GBP2025-04-30Officer2008-09-11 ~ nowIIF 1 - Director → ME - 7VIOEARTH LIMITED - 2010-11-25Related registration: SC389457New Custom House, Register Street, Bo'ness, West LothianDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-132,558 GBP2019-06-30Officer2010-03-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8VIOEARTH 374377 LIMITED - 2010-11-25New Custom House, Register Street, Bo'ness, West LothianDissolved Corporate (2 parents)Officer2010-11-24 ~ dissolvedIIF 10 - Director → ME
- 9167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-857 GBP2024-12-31Officer2020-07-28 ~ nowIIF 3 - Director → ME
- 10
VIOSMART HOLDINGS LIMITED
Other registered number: SC605955167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-45,367 GBP2024-12-31Officer2020-07-19 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VIOSMART LIMITED
- nowVIOEARTH RETAIL LIMITED - 2014-10-21New Custom House, Register Street, Bo'nessDissolved Corporate (3 parents)Officer2014-01-10 ~ dissolvedIIF 8 - Director → ME - 12
VIOSMART MARKETPLACE LIMITED
Other registered number: SC502284167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-233,202 GBP2024-12-31Officer2020-07-21 ~ nowIIF 5 - Director → ME
- 1
DEVOLVER 1 LIMITED
- nowVIOSMART HOLDINGS LIMITED - 2020-07-17Related registration: 12752135MCNEILL-MCCALLUM HOLDINGS LIMITED - 2019-03-22New Custom House, Register Street, Bo'ness, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Person with significant control2018-08-21 ~ 2018-08-29IIF 14 - Ownership of shares – More than 50% but less than 75% → OE2018-08-29 ~ 2020-07-19IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
TRASLADAR LIMITED
- nowMCNEILL-MCCALLUM VENTURES LIMITED - 2025-03-05Related registration: 16296821MCNEILL-MCCALLUM ENTERPRISES LIMITED - 2015-07-07Related registration: SC328306MCNEILL-MCCALLUM LIMITED - 2010-09-225 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-39,508 GBP2025-04-30Person with significant control2019-03-22 ~ 2025-03-09IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-08-29IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
VIOSMART LIMITED
- nowVIOEARTH RETAIL LIMITED - 2014-10-21New Custom House, Register Street, Bo'nessDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-08-29IIF 13 - Has significant influence or control → OE
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