Trasladar Limited
- Company number
- SC348396
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2008
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Mcneill-Mccallum Enterprises Limited (until 7 Jul 2015)
- Mcneill-Mccallum Limited (until 22 Sep 2010)
- Mcneill-Mccallum Ventures Limited (until 5 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEILL-MCCALLUM, Emma Joy | Secretary | 11 Sep 2008 | 29 Aug 2018 |
| MCNEILL-MCCALLUM, Duncan | Director | 11 Sep 2008 | |
| MCNEILL-MCCALLUM, Emma Joy | Director | 11 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Joy Mcneill-Mccallum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Aug 2018 |
| Mr Duncan Mcneill-Mccallum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Aug 2018 |
| Mcneill-Mccallum Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2018 | 22 Mar 2019 |
| Mrs Emma Joy Mcneill-Mccallum | Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
22 Mar 2019 | 9 Mar 2025 |
| Mr Duncan Mcneill-Mccallum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2019 | 9 Mar 2025 |
| Mcneill-Mccallum Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | -£39,508 | 2 |
| 31 Dec 2023 | -£90,227 | 2 |
| 31 Dec 2022 | -£60,675 | 2 |
| 31 Dec 2021 | -£33,048 | 2 |
| 31 Dec 2020 | -£109,929 | 2 |
| 31 Dec 2019 | -£165,713 | 2 |
| 31 Dec 2018 | -£75,573 | 2 |
| 31 Dec 2017 | -£118,720 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Owned by
Trasladar Limited → M21 Advisory Limited
Directors’ other companies
- MCNEILL-MCCALLUM, Duncan - Director at Viosmart Marketplace Limited
- MCNEILL-MCCALLUM, Duncan - Director at Viosmart Holdings Limited
- MCNEILL-MCCALLUM, Duncan - Director at Kate Isles Limited
- MCNEILL-MCCALLUM, Duncan - Director at Serana Commerce Limited
- MCNEILL-MCCALLUM, Emma Joy - Director at Viosmart Holdings Limited
- MCNEILL-MCCALLUM, Emma Joy - Director at Viosmart Marketplace Limited
- MCNEILL-MCCALLUM, Emma Joy - Director at Kate Isles Limited
- MCNEILL-MCCALLUM, Emma Joy - Director at Serana Commerce Limited
Registered address
4,704 companies are registered at this address - likely a registration agent.