A dissolved GB company still carrying a resolved 9-layer control chain.
At a glance
Dimensions on file- Owners
- 9
- Subsidiaries
- 1
- Officers
- 11
- Beneficial owners
- 5
- Same address
- 2
- Sources
- 1
- UBO hops
- 9
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).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MCCALL, AITKEN, MCKENZIE & CO LIMITED
- MCCALL, AITKEN, MCKENZIE & CO LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- EUSEBI, Enrico Filibertodirector · British · appt 2013-11-01
- QUIGLEY, Michael Josephdirector · 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
- ■Macamac Holdings Limited75–100% sharescorporate PSC · Scotland · ceased 2022-02-01 · trace owners →
- ●Mr Enrico Filiberto Eusebisignificant influence or controlindividual PSC · Scotland · ceased 2020-03-05
- ●Mr Michael Joseph Quigleysignificant influence or controlindividual PSC · Scotland · ceased 2020-03-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2022-09-30
- Accounts due
- 2024-09-28overdue
- Confirmation stmt due
- 2024-11-30overdue
Directorship network
10 other rolesWhere 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.
- Mr Enrico Filiberto Eusebibeneficial owner
- Mr Michael Joseph Quigleybeneficial owner
- Mr Jasbir Singh Gillbeneficial owner
- Mr Sunil Kumar Sharmabeneficial owner
- Makhan Singhbeneficial owner
- Mr Michael Joseph Quigleybeneficial owner
- Mr Sunil Kumar Sharmabeneficial owner
- Mr Jasbir Singh Gillbeneficial owner
- Mr Enrico Filiberto Eusebibeneficial owner
- Makhan Singhbeneficial owner