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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccallum, Gavin John

    Related profiles found in government register
  • Mccallum, Gavin John
    British born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • St. Georges Industrial Estate, St. Andrews Road, Avonmouth, Bristol., BS11 9HS

      IIF 1

    • Unit 1, St Georges Industrial Estate, St. Andrews Road, Avonmouth, Bristol, BS11 9HS

      IIF 2

    • 1 Redwood Crescent, Peel Park, East Kilbride, G74 5PA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Clyde Blowers Capital, 1 Redwood Crescent, Peel Park, East Kilbride, Glasgow, G74 5PA, United Kingdom

      IIF 6

    • Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

      IIF 7

    • Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshrie, G74 5PA, Scotland

      IIF 8

    • 1 Redwood Crescent, Peel Park, East Kildbride, G74 5PA, United Kingdom

      IIF 9

    • 10, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

    • 10, Newton Place, Glasgow, G3 7PR, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • 169, West George Street, C/o Consilium Accountancy Group Limited, Glasgow, G2 2LB, United Kingdom

      IIF 19

    • Moventas Wind Uk Limited, Park Works Road, Lockwood, Huddersfield, HD4 5DD, United Kingdom

      IIF 20

    • Park Works Road, Lockwood, Huddersfield, West Yorkshire, HD4 5DD, United Kingdom

      IIF 21

    • 11a Heath Drive, Flat 2 (first Floor), London, NW3 7SN, England

      IIF 22

    • Unit C, Vector 31 Industrial Estate, Waleswood Way, Rotherham, South Yorkshire, S26 5NU, England

      IIF 23
  • Mccallum, Gavin John
    British business owner born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodilee Industrial Estate, Kirkintilloch, Glasgow, G66 3UR

      IIF 24
  • Mccallum, Gavin John
    British director born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 25

    • 10, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 26

    • Shepherds Lodge, Killearn, Glasgow, G63 9PY, Scotland

      IIF 27
  • Mccallum, Gavin John
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 28
  • Mccallum, Gavin John
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Redwood Crescent, Peel Park, East Kilbride, G74 5PA, United Kingdom

      IIF 29
  • Mr Gavin John Mccallum
    British born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 169, West George Street, C/o Consilium Accountancy Group Limited, Glasgow, G2 2LB, United Kingdom

      IIF 30
  • Mr Gavin John Mccallum
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Lodge, Killearn, Glasgow, G63 9PY, Scotland

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    ATLAS BLUE LIMITED
    SC571506
    169 West George Street, C/o Consilium Accountancy Group Limited, Glasgow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-07-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    CLYDE SOUTH ENERGY PARK LIMITED
    SC835610
    10 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ now
    IIF 11 - Director → ME
  • 3
    CLYDEVIEW ENERGY PARK LIMITED
    SC802733
    10 Newton Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 17 - Director → ME
  • 4
    FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED
    - now SC485103
    Insolvency (Case 1) In administration
    Administration started on 2019-10-22
    Administration ended on 2021-10-19
    CBC MARINE ENGINEERING (HOLDINGS) LIMITED
    - 2014-09-10 SC485103
    C/o Teneo Restructuring Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2014-08-28 ~ 2016-04-01
    IIF 4 - Director → ME
  • 5
    FERGUSON MARINE ENGINEERING LIMITED
    - now SC485060 SC546013
    Insolvency (Case 1) In administration
    Administration started on 2019-08-16
    Administration ended on 2021-08-17
    CBC MARINE ENGINEERING LIMITED
    - 2014-09-10 SC485060
    C/o Teneo Restructurng Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2014-08-28 ~ 2016-04-01
    IIF 5 - Director → ME
  • 6
    FERGUSON SHIPBUILDERS LIMITED
    - now SC485918
    CAMVO 207 LIMITED
    - 2014-09-16 SC485918 08843252... (more)
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2014-09-04 ~ 2016-04-01
    IIF 3 - Director → ME
  • 7
    FERGUSON-AILSA LIMITED
    - now SC485919
    CAMVO 208 LIMITED
    - 2014-09-16 SC485919 08843252... (more)
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2014-09-04 ~ 2016-04-01
    IIF 9 - Director → ME
  • 8
    GLENNISTON SOLAR PROJECT LTD
    13301930
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-05-19 ~ 2025-07-21
    IIF 26 - Director → ME
  • 9
    HARE HILL SOLAR LTD
    13526387
    11a Heath Drive Flat 2 (first Floor), London, England
    Active Corporate (8 parents)
    Officer
    2024-12-17 ~ now
    IIF 22 - Director → ME
  • 10
    HOWAT’S HILL ENERGY PARK LIMITED
    - now SC864887
    WHITEKNOWE ENERGY PARK LIMITED
    - 2026-05-21 SC864887
    10 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 12 - Director → ME
  • 11
    KNOCKNAIR ENERGY PARK LTD
    - now SC790542
    UPPER MOOR ENERGY PARK LIMITED
    - 2024-01-04 SC790542
    10 Newton Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 18 - Director → ME
  • 12
    M74 WEST LTD
    SC755763
    10 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-01-18 ~ now
    IIF 13 - Director → ME
  • 13
    MACKELLAR SUB-SEA LIMITED
    - now SC486910
    Insolvency (Case 1) In administration
    Administration started on 2019-10-22
    Administration ended on 2022-04-07
    CAMVO 209 LIMITED
    - 2015-05-05 SC486910 08843252... (more)
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2014-09-17 ~ 2016-04-01
    IIF 29 - Director → ME
  • 14
    MAGNUS ENTERPRISES LTD
    SC650064
    Shepherds Lodge, Killearn, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MILTON FARM ENERGY PARK LIMITED
    - now SC723912
    MOFFAT ENERGY PARK LTD
    - 2023-10-17 SC723912
    RENEWCO PROJECTS LTD
    - 2023-01-26 SC723912
    10 Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-02-21 ~ now
    IIF 10 - Director → ME
  • 16
    MOVENTAS GEARS UK LIMITED - now
    DAVID BROWN WIND UK LIMITED
    - 2016-03-16 08584531
    MOVENTAS WIND UK (TRADECO) LIMITED
    - 2013-07-19 08584531
    Unit 5 Lockside Road, Leeds, England
    Dissolved Corporate (16 parents)
    Officer
    2013-06-25 ~ 2015-02-10
    IIF 21 - Director → ME
  • 17
    MOVENTAS WIND UK LIMITED
    08570817
    Unit 5 Lockside Road, Leeds, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2015-02-10
    IIF 20 - Director → ME
  • 18
    NGENTEC LTD.
    - now SC356897
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-14
    Commencement of winding up on 2016-11-14
    Conclusion of winding up on 2019-01-09
    Dissolved on 2019-04-16
    C-GEN LTD - 2009-05-05
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-02-02 ~ 2013-05-31
    IIF 6 - Director → ME
  • 19
    P.W. HALL LIMITED
    - now SC170917
    P W HALL PLASTICS LIMITED - 2003-12-23
    DALGLEN (NO. 650) LIMITED - 1997-07-25
    Woodilee Industrial Estate, Kirkintilloch, Glasgow
    Active Corporate (10 parents)
    Officer
    2018-01-01 ~ 2022-08-05
    IIF 24 - Director → ME
  • 20
    PARSONS PEEBLES GROUP LIMITED
    - now SC428198 SC281567
    Insolvency (Case 1) In administration
    Administration started on 2020-06-12
    Administration ended on 2023-12-11
    CBC ELECTRIC MACHINES GROUP LIMITED
    - 2015-09-22 SC428198
    PARSONS PEEBLES GENERATION GROUP LIMITED
    - 2014-07-01 SC428198 SC281567
    DUNWILCO (1764) LIMITED - 2012-11-21
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2012-11-26 ~ 2018-01-23
    IIF 8 - Director → ME
  • 21
    PARSONS PEEBLES SERVICE (HOLDING) LIMITED
    - now 06001150
    Insolvency (Case 1) In administration
    Administration started on 2020-06-12
    Administration ended on 2024-06-13
    A W HOLDING COMPANY LIMITED
    - 2017-10-02 06001150
    VELOCITY 339 LIMITED - 2007-03-05
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2018-01-23
    IIF 2 - Director → ME
  • 22
    PARSONS PEEBLES SERVICE (READING) LIMITED
    - now 02783525
    Insolvency (Case 2) In administration
    Administration started on 2020-06-12
    Administration ended on 2024-06-13
    TAYLOR & GOODMAN LIMITED
    - 2017-10-02 02783525
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-10-16
    Date of completion or termination of CVA on 2012-08-23
    KELJUST LIMITED - 1995-03-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2016-03-31 ~ 2018-01-23
    IIF 25 - Director → ME
  • 23
    PARSONS PEEBLES SERVICE LIMITED
    - now 00477097
    Insolvency (Case 1) In administration
    Administration started on 2020-06-12
    Administration ended on 2024-06-13
    ANSTEE & WARE LIMITED
    - 2017-10-02 00477097
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2015-12-10 ~ 2018-01-23
    IIF 1 - Director → ME
  • 24
    PFW REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-06-13
    PREFORMED WINDINGS LIMITED
    - 2020-06-11 07462547 12567214
    Insolvency (Case 1) In administration
    Administration started on 2020-06-10
    ENSCO 821 LIMITED - 2011-04-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2014-07-04 ~ 2018-01-23
    IIF 23 - Director → ME
  • 25
    PPG REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-12-12
    PARSONS PEEBLES GENERATION LIMITED
    - 2020-06-17 SC281567 SC428198... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-12
    PACIFIC SHELF 1306 LIMITED - 2005-04-07
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2013-01-18 ~ 2018-01-23
    IIF 7 - Director → ME
  • 26
    PRONTOPORT LIMITED
    SC311918
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-19 during the appointment or period of control
    Commencement of winding up on 2019-03-19 during the appointment or period of control
    Conclusion of winding up on 2022-08-08 during the appointment or period of control
    Dissolved on 2022-12-21 during the appointment or period of control
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 28 - Director → ME
  • 27
    RAVENGILL ENERGY PARK LIMITED
    SC809424
    10 Newton Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-03 ~ now
    IIF 15 - Director → ME
  • 28
    RENEWCO POWER LIMITED
    SC708511
    10 Newton Place, Glasgow, Scotland
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 14 - Director → ME
  • 29
    WATCHMAN ENERGY PARK LIMITED
    SC800739
    10 Newton Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.