Graham Kenneth MCCALL

Total number of appointments 55

• Date of birth: April 1966

ASSYNT HOLDINGS LIMITED (11929167)

• Company status: Active
• Correspondence address: Hamilton House, Strathaven Rural Centre, Strathaven, Lanarkshire, ML10 6SY
• Role (Active): Director
• Appointed on: 5 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ENERGETICS TOPCO LIMITED (SC455074)

• Company status: Dissolved
• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role: Director
• Appointed on: 21 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ENERGETICS MIDCO LIMITED (SC455134)

• Company status: Dissolved
• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role: Director
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CORRX (EUROPE) LTD (09312311)

• Company status: Dissolved
• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0BL
• Role: Director
• Appointed on: 14 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CORRX LTD (09312289)

• Company status: Dissolved
• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0BL
• Role: Director
• Appointed on: 14 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LAST MILE GAS LIMITED (SC303150)

• Company status: Active
• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Appointed on: 3 October 2016
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAST MILE INFRASTRUCTURE LIMITED (SC293480)

• Company status: Active
• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Appointed on: 16 December 2016
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAST MILE INFRASTRUCTURE HOLDCO LIMITED (SC455073)

• Company status: Active
• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Appointed on: 16 December 2016
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAST MILE WATER LIMITED (12533261)

• Company status: Active
• Correspondence address: Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RF
• Role (Resigned): Director
• Appointed on: 25 March 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ICOSA WATER SERVICES LIMITED (10479916)

• Company status: Active
• Correspondence address: Sophia House, 28 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
• Role (Resigned): Director
• Appointed on: 28 May 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAST MILE INFRASTRUCTURE GROUP LIMITED (11534385)

• Company status: Active
• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Appointed on: 23 October 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAST MILE ELECTRICITY LIMITED (SC234694)

• Company status: Active
• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Appointed on: 3 October 2016
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAST MILE INFRASTRUCTURE UK LIMITED (SC546714)

• Company status: Active
• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Appointed on: 3 October 2016
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAST MILE HEAT LIMITED (13387039)

• Company status: Active
• Correspondence address: Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RF
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAST MILE (D&B) LIMITED (SC573458)

• Company status: Active
• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT
• Role (Resigned): Director
• Appointed on: 11 August 2017
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAST MILE ASSET MANAGEMENT LIMITED (SC546822)

• Company status: Active
• Correspondence address: International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, Scotland, G72 0BN
• Role (Resigned): Director
• Appointed on: 3 October 2016
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ICR INTEGRITY (GROUP) LIMITED (08915480)

• Company status: Active
• Correspondence address: C/o Moss Mechanical On Site Services Limited, Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS
• Role (Resigned): Director
• Appointed on: 18 December 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ICR INTEGRITY LIMITED (07602331)

• Company status: Active
• Correspondence address: Moss Mechanical Onsite Services Ltd, Unit 10, Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS
• Role (Resigned): Director
• Appointed on: 18 December 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ICR INTEGRITY (HOLDINGS) LIMITED (08910044)

• Company status: Active
• Correspondence address: C/o Moss Mechanical On Site Services Limited, Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS
• Role (Resigned): Director
• Appointed on: 18 December 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ICR (INVESTMENT 2) LIMITED (08911715)

• Company status: Active
• Correspondence address: C/o Moss Mechanical On Site Services Limited, Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS
• Role (Resigned): Director
• Appointed on: 18 December 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ICR (INVESTMENT 1) LIMITED (08911659)

• Company status: Active
• Correspondence address: C/o Moss Mechanical On Site Services Limited, Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS
• Role (Resigned): Director
• Appointed on: 18 December 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BPE SPECIALISED DRILLINGS LIMITED (04080803)

• Company status: Active
• Correspondence address: 30 Stephenson Road, Leigh-On-Sea, Essex, United Kingdom, SS9 5LY
• Role (Resigned): Director
• Appointed on: 24 October 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FOREFRONT GROUP LIMITED (05315339)

• Company status: Active
• Correspondence address: 30 Stephenson Road, Leigh-On-Sea, Essex, United Kingdom, SS9 5LY
• Role (Resigned): Director
• Appointed on: 1 January 2010
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FOREFRONT UTILITIES LIMITED (03214416)

• Company status: Active
• Correspondence address: 30 Stephenson Road, Leigh-On-Sea, Essex, United Kingdom, SS9 5LY
• Role (Resigned): Director
• Appointed on: 2 April 2012
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HANNAY RECOVERY LTD (NI065265)

• Company status: Dissolved
• Correspondence address: Overhall Farm, Sandford, Strathaven, Lanarkshire, ML10 6PL
• Role (Resigned): Director
• Appointed on: 19 June 2007
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

POPMORPHIC LIMITED (06428640)

• Company status: Dissolved
• Correspondence address: Overhall House, Sandford, Strathaven, Glasgow, ML10 6PL
• Role (Resigned): Director
• Appointed on: 13 February 2008
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHN W. HANNAY & CO. LIMITED (SC010681)

• Company status: Dissolved
• Correspondence address: Overhall House, Sandford, Strathaven, Glasgow, ML10 6PL
• Role (Resigned): Director
• Appointed on: 14 October 2004
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HANNAYWOOD LIMITED (05575182)

• Company status: Dissolved
• Correspondence address: Overhall House, Sandford, Strathaven, Glasgow, ML10 6PL
• Role (Resigned): Director
• Appointed on: 21 November 2005
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ONESEARCH DIRECT HOLDINGS LIMITED (SC207271)

• Company status: Dissolved
• Correspondence address: Overhall House, Sandford, Strathaven, Glasgow, ML10 6PL
• Role (Resigned): Director
• Appointed on: 1 November 2000
• Resigned on: 29 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ONESEARCH DIRECT PROPERTY INFORMATION LIMITED (SC212922)

• Company status: Dissolved
• Correspondence address: Overhall House, Sandford, Strathaven, Glasgow, ML10 6PL
• Role (Resigned): Director
• Appointed on: 22 January 2001
• Resigned on: 29 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ONESEARCH DIRECT LIMITED (SC230285)

• Company status: Active
• Correspondence address: Overhall House, Sandford, Strathaven, Glasgow, ML10 6PL
• Role (Resigned): Director
• Appointed on: 28 June 2002
• Resigned on: 29 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ONESEARCH DIRECT PROPERTY LIMITED (SC155319)

• Company status: Dissolved
• Correspondence address: Overhall House, Sandford, Strathaven, Glasgow, ML10 6PL
• Role (Resigned): Director
• Appointed on: 1 November 2000
• Resigned on: 29 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ASSURED COMMUNICATIONS GROUP LIMITED (SC219277)

• Company status: Dissolved
• Correspondence address: Overhall House, Sandford, Strathaven, Glasgow, ML10 6PL
• Role (Resigned): Director
• Appointed on: 24 May 2001
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GLASWEGIAN PUBLICATIONS LIMITED (SC109893)

• Company status: Liquidation
• Correspondence address: Overhall House, Sandford, Strathaven, Glasgow, ML10 6PL
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED (SC012921)

• Company status: Active
• Correspondence address: Overhall House, Sandford, Strathaven, Glasgow, ML10 6PL
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director