MCCALL, AITKEN, MCKENZIE & CO LIMITED
Company details
- Registered name
- MCCALL, AITKEN, MCKENZIE & CO LIMITED
- Company number
- SC213105
- Registered office
- C/O: QUANTUMA ADVISORY LIMITED, THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB · 797 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 November 2000
- Status
- InLiquidation
- Age
- 25 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 28 Sept 2024
- Accounts — last made up to
- 30 Sept 2022
- Confirmation statement — next due
- 30 Nov 2024
- Confirmation statement — last
- 16 Nov 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 103 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/03/2025 | Director resigned | CURRIE, Allan | — |
| 28/03/2025 | Director resigned | BRESLIN, Mark Christopher | — |
| 01/10/2023 | Director appointed | — | CURRIE, Allan |
| 01/02/2022 | Person with significant control ceased | Macamac Holdings Limited | — |
| 01/02/2022 | Person with significant control added | — | Mr Michael Joseph Quigley |
| 01/02/2022 | Person with significant control added | — | Mr Enrico Filiberto Eusebi |
| 18/05/2021 | Charge registered | — | A registered charge |
| 11/05/2021 | Charge registered | — | A registered charge |
| 05/03/2020 | Person with significant control ceased | Mr Michael Joseph Quigley | — |
| 05/03/2020 | Person with significant control ceased | Mr Enrico Filiberto Eusebi | — |
| 01/03/2020 | Person with significant control added | — | Macamac Holdings Limited |
| 25/11/2019 | Director appointed | — | BRESLIN, Mark Christopher |
| 12/01/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Michael Joseph Quigley |
| 06/04/2016 | Person with significant control added | — | Mr Enrico Filiberto Eusebi |
| 01/11/2013 | Director appointed | — | EUSEBI, Enrico Filiberto |
| 27/08/2013 | Director resigned | EUSEBI, Enrico Filiberto | — |
| 17/07/2013 | Director appointed | — | EUSEBI, Enrico Filiberto |
| 31/03/2013 | Director resigned | MCCALL, William | — |
| 08/06/2010 | Corporate-secretary resigned | BRECHIN TINDAL OATTS, SOLICITORS | — |
Financial highlights
No figures could be read from the accounts filed on 28 Jun 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MCCALL, AITKEN, MCKENZIE & CO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MCCALL, AITKEN, MCKENZIE & CO LIMITED (SC213105)
MCCALL, AITKEN, MCKENZIE & CO LIMITED is a private limited company incorporated on 22 November 2000 and registered in the United Kingdom under company number SC213105. Its registered office is at C/O: QUANTUMA ADVISORY LIMITED, THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 30 September 2022. 11 active officers are on record , and the person with significant control is Macamac Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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