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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

Mccall, Stuart Leslie

child relation
Offspring entities and appointments 16
  • 1
    BR & HJ 1 LIMITED - now
    MCCALL PROPELLERS LIMITED
    - 2008-05-13 SC066089 06460988... (more)
    CLAN LEASING LIMITED
    - 2006-02-02 SC066089 SC370453
    Dissolved Corporate (10 parents)
    Officer
    (before 1988-09-27) ~ 2007-05-03
    IIF 14 - Director → ME
  • 2
    CLAN LEASING LIMITED
    SC370453 SC066089
    Dissolved Corporate (5 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 3
    DEI GRATIA LIMITED
    SC226860
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2002-03-05 ~ now
    IIF 1 - Secretary → ME
  • 4
    GLENFINART LIMITED
    - now SC254438
    DALGLEN (NO. 896) LIMITED - 2004-03-30
    Active Corporate (6 parents)
    Officer
    2025-10-21 ~ now
    IIF 7 - Director → ME
    2006-01-10 ~ 2007-05-12
    IIF 13 - Director → ME
  • 5
    KLONDIKE CAPITAL UK LTD
    SC874878
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ 2026-01-21
    IIF 9 - Director → ME
  • 6
    MCCALL DEVELOPMENTS LIMITED
    - now SC229403
    KNAPPS DEVELOPMENTS LTD.
    - 2014-02-06 SC229403
    SLM (PROPERTIES) LTD.
    - 2007-05-15 SC229403
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-03-20 ~ now
    IIF 11 - Director → ME
    2007-05-11 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    MCCALL GROUP LIMITED
    - now SC090641 SC511341
    MCCALL BROS (PROPELLERS) LIMITED
    - 2006-02-02 SC090641 06460988... (more)
    Dissolved Corporate (15 parents)
    Officer
    1993-10-01 ~ 2007-05-03
    IIF 12 - Director → ME
  • 8
    MCCALL GROUP LIMITED
    SC511341 SC090641
    Active Corporate (3 parents)
    Officer
    2015-07-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 9
    MCCALL INVESTMENTS LTD
    SC685693
    Dissolved Corporate (1 parent)
    Officer
    2021-01-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    S M A P DEVELOPMENTS LIMITED
    SC509722
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 11
    SMITH PACKAGING AEROSPACE LTD
    SC878470
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 10 - Director → ME
  • 12
    SMITH PACKAGING SOLUTIONS LIMITED
    SC509720
    Active Corporate (4 parents)
    Officer
    2018-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-03-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    SMITH PACKING LIMITED
    SC400021
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 4 - Director → ME
  • 14
    THE TRAQUAIR SANDISON PARTNERSHIP LIMITED
    - now SC186518
    COVEWALL LIMITED
    - 1998-07-09 SC186518
    Dissolved Corporate (10 parents)
    Officer
    1998-07-03 ~ 2001-12-01
    IIF 3 - Director → ME
  • 15
    UK HEAVY LIFTING LIMITED
    SC506172
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 17 - Director → ME
  • 16
    WEST COAST CLASSICS LIMITED
    SC410209
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE

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