GRAHAM KENNETH MCCALL - STRATHAVEN

GRAHAM KENNETH MCCALL - STRATHAVEN

.

Overview

MR GRAHAM KENNETH MCCALL is a Director from Strathaven Lanarkshire. This person was born in April 1966, which was over 58 years ago. MR GRAHAM KENNETH MCCALL is British and resident in Scotland. This company officer is, or was, associated with at least 55 company roles.
Companies associated with this officer had at least £-144,466 shareholder value and £273,843 cash in recent accounts.
Their most recent appointment, in our records, was to LAST MILE HEAT LIMITED on 2021-07-23, from which they resigned on 2022-08-31.

Address

Hamilton House, Strathaven Rural Centre
Strathaven
Lanarkshire
ML10 6SY

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LAST MILE HEAT LIMITED Active Director 2021-07-23 until 2022-08-31 RESIGNED
ICOSA WATER SERVICES LIMITED Active Director 2020-05-28 until 2022-08-31 RESIGNED £99,119 cash, £97,976 equity
LAST MILE WATER LIMITED Active Director 2020-03-25 until 2022-08-31 RESIGNED
ASSYNT HOLDINGS LIMITED Active Director 2019-04-05 CURRENT £-2,064,966 equity
LAST MILE INFRASTRUCTURE GROUP LIMITED Active Director 2018-10-23 until 2022-08-31 RESIGNED
LAST MILE (D&B) LIMITED Active Director 2017-08-11 until 2022-08-31 RESIGNED
ENERGETICS TOPCO LIMITED Dissolved - no longer trading Director 2017-03-21 CURRENT
LAST MILE INFRASTRUCTURE HOLDCO LIMITED Active Director 2016-12-16 until 2022-08-31 RESIGNED
LAST MILE INFRASTRUCTURE LIMITED Active Director 2016-12-16 until 2022-08-31 RESIGNED
ENERGETICS MIDCO LIMITED Dissolved - no longer trading Director 2016-12-16 CURRENT
LAST MILE INFRASTRUCTURE UK LIMITED Active Director 2016-10-03 until 2022-08-31 RESIGNED
LAST MILE ASSET MANAGEMENT LIMITED Active Director 2016-10-03 until 2016-12-14 RESIGNED
LAST MILE GAS LIMITED Active Director 2016-10-03 until 2022-08-31 RESIGNED
LAST MILE ELECTRICITY LIMITED Active Director 2016-10-03 until 2022-08-31 RESIGNED
ICR INTEGRITY (GROUP) LIMITED Active Director 2015-12-18 until 2016-04-30 RESIGNED
ICR INTEGRITY LIMITED Active Director 2015-12-18 until 2016-04-30 RESIGNED
ICR INTEGRITY (HOLDINGS) LIMITED Active Director 2015-12-18 until 2016-04-30 RESIGNED
ICR (INVESTMENT 2) LIMITED Active Director 2015-12-18 until 2016-04-30 RESIGNED
ICR (INVESTMENT 1) LIMITED Active Director 2015-12-18 until 2016-04-30 RESIGNED
CORRX (EUROPE) LTD Dissolved - no longer trading Director 2014-11-14 CURRENT
CORRX LTD Dissolved - no longer trading Director 2014-11-14 CURRENT
BPE SPECIALISED DRILLINGS LIMITED Active Director 2012-10-24 until 2014-08-01 RESIGNED
FOREFRONT UTILITIES LIMITED Active Director 2012-04-02 until 2014-01-22 RESIGNED £174,724 cash, £541,386 equity
FOREFRONT GROUP LIMITED Active Director 2010-01-01 until 2014-08-01 RESIGNED £1,281,138 equity
JOHN W. HANNAY & CO. LIMITED Dissolved - no longer trading Director 2004-10-14 until 2009-04-01 RESIGNED
ONESEARCH DIRECT LIMITED Active Director 2002-06-28 until 2003-12-29 RESIGNED
ONESEARCH DIRECT PROPERTY INFORMATION LIMITED Dissolved - no longer trading Director 2001-01-22 until 2003-12-29 RESIGNED
ONESEARCH DIRECT PROPERTY LIMITED Dissolved - no longer trading Director 2000-11-01 until 2003-12-29 RESIGNED
ONESEARCH DIRECT HOLDINGS LIMITED Dissolved - no longer trading Director 2000-11-01 until 2003-12-29 RESIGNED
ANDERSTON QUAY PRINTERS LIMITED Active Director 1998-05-01 until 1998-10-30 RESIGNED
SALTIRE PRESS LIMITED Active Director 1998-05-01 until 1998-10-30 RESIGNED
MEDIA SCOTLAND LIMITED Active Director 1998-05-01 until 1998-10-30 RESIGNED
ABERDONIAN PUBLICATIONS LIMITED Dissolved - no longer trading Director 1998-05-01 until 1998-10-30 RESIGNED
DUNDONIAN PUBLICATIONS LIMITED Dissolved - no longer trading Director 1998-05-01 until 1998-10-30 RESIGNED
THE EDINBURGH AND LOTHIANS POST LIMITED Active Director 1998-05-01 until 1998-10-30 RESIGNED
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED Active Director 1998-05-01 until 1998-10-30 RESIGNED
SCOTFREE LIMITED Dissolved - no longer trading Director 1998-05-01 until 1998-10-30 RESIGNED
GLASWEGIAN PUBLICATIONS LIMITED Active Director 1998-05-01 until 1998-10-30 RESIGNED
METROPOLITAN FREE NEWSPAPERS LIMITED Active Director 1998-05-01 until 1998-10-30 RESIGNED
NEWSDAY LIMITED Dissolved - no longer trading Director 1998-05-01 until 1998-10-30 RESIGNED
SALTIRE PRESS LIMITED Active Secretary 1997-08-15 until 1998-10-30 RESIGNED
MEDIA SCOTLAND LIMITED Active Secretary 1997-08-15 until 1998-10-30 RESIGNED
ANDERSTON QUAY PRINTERS LIMITED Active Secretary 1997-08-15 until 1998-10-30 RESIGNED
NEWSDAY LIMITED Dissolved - no longer trading Secretary 1997-08-15 until 1998-10-30 RESIGNED
THE EDINBURGH AND LOTHIANS POST LIMITED Active Secretary 1997-08-15 until 1998-10-30 RESIGNED
METROPOLITAN FREE NEWSPAPERS LIMITED Active Secretary 1997-08-15 until 1998-10-30 RESIGNED
GLASWEGIAN PUBLICATIONS LIMITED Active Secretary 1997-08-15 until 1998-10-30 RESIGNED
SCOTFREE LIMITED Dissolved - no longer trading Secretary 1997-08-15 until 1998-10-30 RESIGNED
ABERDONIAN PUBLICATIONS LIMITED Dissolved - no longer trading Secretary 1997-08-15 until 1998-10-30 RESIGNED
DUNDONIAN PUBLICATIONS LIMITED Dissolved - no longer trading Secretary 1997-08-15 until 1998-10-30 RESIGNED
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED Active Secretary 1997-08-15 until 1998-10-30 RESIGNED

Companies Controlled

Company Active from Level of control
ASSYNT HOLDINGS LIMITED 2019-04-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR STEPHEN DAVID BARBER Company Director London, England 114
MR VIJAY LAKHMAN VAGHELA Consultant Brentwood, England 313
MR KEVIN JOSEPH BEATTY Company Director Kensington, United Kingdom 116
MR CHARLES JOHN ALLWOOD Company Director Par, England 212
ANDREW SCOTT COCKBURN Director Edinburgh, United Kingdom 28
MARGARET EWING Director London 207
MR JOHN GERARD FOLEY Company Director Glasgow, Scotland 41
ANTONY FREDERICK HUGH HENRY Company Director Glasgow 17
MARK THOMAS HOLLINSHEAD Managing Director Lanark 14
VICTOR LINDSAY HORWOOD Director Glasgow 24
WILLIAM JAMES KANE Chief Executive London 42
MURDOCH MACLENNAN Chief Executive Officer London 46
COLIN JAMES STEWART MCCLATCHIE Company Director Knockbuckle Road 14
MR GEORGE RICHARDSON MIDDLEMISS Finance Director Edinburgh, Scotland 91
MR PAUL ANDREW VICKERS Barrister Richmond-Upon-Thames 530
MR CHARLES MARTIN WILSON Consultant London, England 59
MR SIMON RICHARD FOX Ceo Frieze London, England 391
JAMES JOSEPH MULLEN Chief Executive Officer London, England 295
MR SIMON JEREMY IAN FULLER Chartered Accountant London, United Kingdom 328

Nearby People

Name Occupation Address No of Appointments
IRENE WATT Property Manager Strathaven 7
MR JAMES HECTOR MILLAR Director Strathaven, Scotland 3
MR ALEXANDER BROWN PERRIE Director Strathaven, Scotland 2
ALAN JAMES WATT FRICS CHARTERED SURVEYOR STRATHAVEN 91
NEIL MORGAN Company Director Strathaven 4
MR GARRY DAVID TOUGH It Consultant Strathaven, Scotland 2
ALAN JAMES WATT FRICS CHARTERED SURVEYOR STRATHAVEN 91
MR MICHAEL HERNON Director Strathaven, Scotland 1
MR RUARIDH NORTON Company Director Strathaven, Scotland 1
MR PATRICK ALICK CUTHBERT Account Director Strathaven, Scotland 1