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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
    AGOVAR LIMITED
    SC464130
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 1 - Director → ME
  • 2
    SILVERWITCH KENNELS LLP
    SO307176
    Floor 3 1-4 Atholl Crescent, Edinburgh
    Active Corporate (3 parents)
    Current Assets (Company account)
    45,103 GBP2024-03-31
    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
    ABERDEEN & NORTHERN (ESTATES) LIMITED
    - now SC100265
    BIRMSTOP LIMITED - 1987-01-14
    Thainstone Centre, Inverurie, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    154,355 GBP2021-12-31
    Officer
    2011-11-15 ~ 2011-11-15
    IIF 11 - Director → ME
  • 2
    ABERDEEN MEAT MARKETING LIMITED
    - now SC146004 SC122991
    LEDGE 179 LIMITED - 1994-01-25 SC072725, SC124059, SC126952... (more)
    Thainstone Centre, Inverurie, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ 2013-01-31
    IIF 4 - Director → ME
  • 3
    AGOVAR LIMITED
    SC464130
    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
    FDPF LIMITED - now
    DAWSON (PF) LTD
    - 2011-01-06 00589480
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Active 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
    HIGHLAND COUNTRY FOODS LIMITED
    - now SC154396
    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
    KIRKBY 2017 LIMITED - now
    KIRKBY 2017 LIMITED - 2022-07-20
    YPM GROUP LIMITED
    - 2022-07-20 10722418 13650635
    Unit 56 Lidgate Crescent Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, United Kingdom
    Active 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
    SCOTCH PREMIER MEAT LIMITED
    - now SC122991
    ABERDEEN MEAT MARKETING LIMITED - 1994-01-25 SC146004
    Thainstone Centre, Inverurie, Aberdeenshire
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2011-11-15 ~ 2013-01-31
    IIF 8 - Director → ME
  • 8
    TASTE OF GRAMPIAN LIMITED
    - now SC200597
    MILLBRY 337 LTD. - 1999-10-26 SC183157, SC186562, SC186567... (more)
    Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-11-15 ~ 2013-01-31
    IIF 7 - Director → ME
  • 9
    THAINSTONE EVENTS LIMITED - now
    HIGHLAND CUISINE LIMITED
    - 2016-04-01 SC098344
    DELICIOUS FAYRE LIMITED - 1999-03-24
    BERNBEAM LIMITED - 1986-07-15
    Thainstone Centre, Inverurie, Aberdeenshire
    Active Corporate (12 parents)
    Equity (Company account)
    52,089 GBP2021-12-31
    Officer
    2011-11-15 ~ 2013-01-31
    IIF 9 - Director → ME
  • 10
    THAINSTONE LEASING CO. LTD.
    SC160052
    Thainstone Centre, Inverurie
    Active Corporate (12 parents)
    Equity (Company account)
    327,474 GBP2021-12-31
    Officer
    2011-11-15 ~ 2013-01-31
    IIF 10 - Director → ME
  • 11
    YORKSHIRE PREMIER MEAT LIMITED
    - now 08329802 02555685
    YPM 2012 LIMITED
    - 2013-02-18 08329802 02555685
    Unit 56 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby Pontefract, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,260,841 GBP2023-12-31
    Officer
    2012-12-13 ~ 2022-03-11
    IIF 2 - Director → ME
  • 12
    YPM 2012 LIMITED - now 08329802
    YORKSHIRE PREMIER MEAT LIMITED
    - 2013-02-18 02555685 08329802
    PREMIER MEAT PRODUCTS LIMITED - 1994-09-19
    WESTLAKE SHEFFIELD LIMITED - 1994-02-14
    BELLEVER LIMITED - 1992-06-24 02802691
    SPEED 783 LIMITED - 1990-12-11
    Langthwaite Grange, Industrial Estate, South Kirkby
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2011-11-15 ~ 2013-01-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.