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MCCALL, AITKEN, MCKENZIE & CO LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file
Owners
9
Subsidiaries
1
Officers
11
Beneficial owners
5
Same address
2
Sources
1
UBO hops
9
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2000-11-22
Legal form
ltd
Activity
64999
Registered office
C/O: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

MCCALL, AITKEN, MCKENZIE & CO LIMITED is a ltd registered in GB, incorporated 2000-11-22 (liquidation).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
SC213105
Status
liquidation
Type
ltd
Incorporated
2000-11-22
Registered office
C/O: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
SIC
64999
Officers · 2 active
  • EUSEBI, Enrico Filiberto
    director · British · appt 2013-11-01
  • QUIGLEY, Michael Joseph
    director · British · appt 2008-11-30
  • CATTERSON, Eric James(resigned)
    secretary · British · appt 2000-11-22
  • BRECHIN TINDAL OATTS, SOLICITORS(resigned)
    corporate secretary · appt 2006-05-02
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 2000-11-22
  • BRESLIN, Mark Christopher(resigned)
    director · British · appt 2019-11-25
  • CATTERSON, Eric James(resigned)
    director · British · appt 2000-11-22
  • CURRIE, Allan(resigned)
    director · British · appt 2023-10-01
  • EUSEBI, Enrico Filiberto(resigned)
    director · British · appt 2013-07-17
  • EUSEBI, Enrico(resigned)
    director · British · appt 2006-03-31
  • MCCALL, William(resigned)
    director · British · appt 2000-11-22
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2022-09-30
Accounts due
2024-09-28overdue
Confirmation stmt due
2024-11-30overdue
/08

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DIVA PROPERTY INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCCALL, AITKEN, MCKENZIE & CO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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