# Trasladar Limited

## Details

- **Company number:** [SC348396](https://find-and-update.company-information.service.gov.uk/company/SC348396)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2008
- **Registered office:** 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | - |



## Owned by

Trasladar Limited → [M21 Advisory Limited](/company/16296821)




## Directors' other companies

- [MCNEILL-MCCALLUM, Duncan](/person/5376624) - director at [Viosmart Marketplace Limited](/company/12757135)
- [MCNEILL-MCCALLUM, Duncan](/person/5376624) - director at [Viosmart Holdings Limited](/company/12752135)
- [MCNEILL-MCCALLUM, Duncan](/person/5376624) - director at [Kate Isles Limited](/company/13057990)
- [MCNEILL-MCCALLUM, Duncan](/person/5376624) - director at [Serana Commerce Limited](/company/16625053)
- [MCNEILL-MCCALLUM, Emma Joy](/person/5376625) - director at [Viosmart Holdings Limited](/company/12752135)
- [MCNEILL-MCCALLUM, Emma Joy](/person/5376625) - director at [Viosmart Marketplace Limited](/company/12757135)
- [MCNEILL-MCCALLUM, Emma Joy](/person/5376625) - director at [Kate Isles Limited](/company/13057990)
- [MCNEILL-MCCALLUM, Emma Joy](/person/5376625) - director at [Serana Commerce Limited](/company/16625053)



## Registered address

4,704 companies are registered at this address - likely a registration agent.