Graham Kenneth MCCALL

Natural Person

Appointments
Title	Mr
First Name	Graham
Middle Names	Kenneth
Last Name	MCCALL
Date of Birth	1966-4
Is Corporate Officer	No
Active	1
Inactive	4
Resigned	50
Total	55

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
ASSYNT HOLDINGS LIMITED	Apr 05, 2019		Active	Director	Director	Strathaven Rural Centre ML10 6SY Strathaven Hamilton House Lanarkshire	Scotland	British
ENERGETICS TOPCO LIMITED	Mar 21, 2017		Dissolved	Chartered Accountant	Director	Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland	Scotland	British
ENERGETICS MIDCO LIMITED	Dec 16, 2016		Dissolved	Chartered Accountant	Director	Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland	Scotland	British
CORRX (EUROPE) LTD	Nov 14, 2014		Dissolved	Chartered Accountant	Director	SW1H 0BL London 50 Broadway United Kingdom	Scotland	British
CORRX LTD	Nov 14, 2014		Dissolved	Chartered Accountant	Director	SW1H 0BL London 50 Broadway United Kingdom	Scotland	British
LAST MILE HEAT LIMITED	Jul 23, 2021	Aug 31, 2022	Active	Chartered Accountant	Director	Bonds Mill Estate Stonehouse GL10 3RF Gloucestershire Hooper Suite Building 6 United Kingdom	United Kingdom	British
ICOSA WATER SERVICES LIMITED	May 28, 2020	Aug 31, 2022	Active	Director	Director	28 Cathedral Road CF11 9LJ Cardiff Sophia House United Kingdom	United Kingdom	British
LAST MILE WATER LIMITED	Mar 25, 2020	Aug 31, 2022	Active	Chief Financial Officer	Director	Bonds Mill Estate Stonehouse GL10 3RF Gloucestershire Hooper Suite Building 6 United Kingdom	United Kingdom	British
LAST MILE INFRASTRUCTURE GROUP LIMITED	Oct 23, 2018	Aug 31, 2022	Active	Chartered Accountant	Director	Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland	United Kingdom	British
LAST MILE (DESIGN AND BUILD) LIMITED	Aug 11, 2017	Aug 31, 2022	Active	Chartered Accountant	Director	Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland	United Kingdom	British
LAST MILE INFRASTRUCTURE LIMITED	Dec 16, 2016	Aug 31, 2022	Active	Chartered Accountant	Director	Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland	United Kingdom	British
LAST MILE INFRASTRUCTURE HOLDCO LIMITED	Dec 16, 2016	Aug 31, 2022	Active	Chartered Accountant	Director	Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland	United Kingdom	British
LAST MILE GAS LIMITED	Oct 03, 2016	Aug 31, 2022	Active	Chartered Accountant	Director	Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland	United Kingdom	British
LAST MILE ELECTRICITY LIMITED	Oct 03, 2016	Aug 31, 2022	Active	Chartered Accountant	Director	Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland	United Kingdom	British
LAST MILE (OWN AND MANAGE) LIMITED	Oct 03, 2016	Aug 31, 2022	Active	Chartered Accountant	Director	Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland	United Kingdom	British
LAST MILE ASSET MANAGEMENT LIMITED	Oct 03, 2016	Dec 14, 2016	Active	Chartered Accountant	Director	Stanley Boulevard Hamilton International Technology Park G72 0BN Glasgow International House South Lanarkshire Scotland	Scotland	British
ICR INTEGRITY (GROUP) LIMITED	Dec 18, 2015	Apr 30, 2016	Active	Chartered Accountant	Director	c/o C/O Moss Mechanical On Site Services Limited Gilthwaiterigg Lane LA9 6NS Kendal Unit 10 Westmorland Business Park Cumbria	Scotland	British
ICR INTEGRITY LIMITED	Dec 18, 2015	Apr 30, 2016	Active	Chartered Accountant	Director	c/o Moss Mechanical Onsite Services Ltd Westmorland Business Park Gilthwaiterigg Lane LA9 6NS Kendal Unit 10 Cumbria	Scotland	British
ICR INTEGRITY (HOLDINGS) LIMITED	Dec 18, 2015	Apr 30, 2016	Active	Chartered Accountant	Director	c/o C/O Moss Mechanical On Site Services Limited Gilthwaiterigg Lane LA9 6NS Kendal Unit 10 Westmorland Business Park Cumbria	Scotland	British
ICR (INVESTMENT 2) LIMITED	Dec 18, 2015	Apr 30, 2016	Active	Chartered Accountant	Director	c/o C/O Moss Mechanical On Site Services Limited Gilthwaiterigg Lane LA9 6NS Kendal Unit 10 Westmorland Business Park Cumbria	Scotland	British
ICR (INVESTMENT 1) LIMITED	Dec 18, 2015	Apr 30, 2016	Active	Chartered Accountant	Director	c/o C/O Moss Mechanical On Site Services Limited Gilthwaiterigg Lane LA9 6NS Kendal Unit 10 Westmorland Business Park Cumbria	Scotland	British
BPE SPECIALISED DRILLINGS LIMITED	Oct 24, 2012	Aug 01, 2014	Active	Chartered Accountant	Director	Stephenson Road SS9 5LY Leigh-On-Sea 30 Essex United Kingdom	Scotland	British
FOREFRONT GROUP LIMITED	Jan 01, 2010	Aug 01, 2014	Active	Chartered Accountant	Director	Stephenson Road SS9 5LY Leigh-On-Sea 30 Essex United Kingdom	Scotland	British
FOREFRONT UTILITIES LIMITED	Apr 02, 2012	Jan 22, 2014	Active	Chartered Accountant	Director	Stephenson Road SS9 5LY Leigh-On-Sea 30 Essex United Kingdom	Scotland	British
HANNAY RECOVERY LTD	Jun 19, 2007	May 27, 2009	Dissolved	Chartered Accountant	Director	Overhall Farm Sandford ML10 6PL Strathaven Lanarkshire	Scotland	British
POPMORPHIC LIMITED	Feb 13, 2008	Apr 01, 2009	Dissolved	Company Director	Director	Overhall House Sandford ML10 6PL Strathaven Glasgow	Scotland	British
HANNAYWOOD LIMITED	Nov 21, 2005	Apr 01, 2009	Dissolved	Finance Director	Director	Overhall House Sandford ML10 6PL Strathaven Glasgow	Scotland	British
JOHN W. HANNAY & CO. LIMITED	Oct 14, 2004	Apr 01, 2009	Dissolved	Finance Director	Director	Overhall House Sandford ML10 6PL Strathaven Glasgow	Scotland	British
ONESEARCH DIRECT LIMITED	Jun 28, 2002	Dec 29, 2003	Active	Company Director	Director	Overhall House Sandford ML10 6PL Strathaven Glasgow	Scotland	British
ONESEARCH DIRECT PROPERTY INFORMATION LIMITED	Jan 22, 2001	Dec 29, 2003	Dissolved	Company Director	Director	Overhall House Sandford ML10 6PL Strathaven Glasgow	Scotland	British
ONESEARCH DIRECT HOLDINGS LIMITED	Nov 01, 2000	Dec 29, 2003	Dissolved	Company Director	Director	Overhall House Sandford ML10 6PL Strathaven Glasgow	Scotland	British
ONESEARCH DIRECT PROPERTY LIMITED	Nov 01, 2000	Dec 29, 2003	Dissolved	Company Director	Director	Overhall House Sandford ML10 6PL Strathaven Glasgow	Scotland	British
ASSURED COMMUNICATIONS GROUP LIMITED	May 24, 2001	Jan 15, 2003	Dissolved	Chartered Accountant	Director	Overhall House Sandford ML10 6PL Strathaven Glasgow	Scotland	British
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED	May 01, 1998	Oct 30, 1998	Active	Finance Director	Director	Overhall House Sandford ML10 6PL Strathaven Glasgow	Scotland	British
MEDIA SCOTLAND LIMITED	May 01, 1998	Oct 30, 1998	Active	Finance Director	Director	Overhall House Sandford ML10 6PL Strathaven Glasgow	Scotland	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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