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TRASLADAR LIMITED

Active - Proposal to Strike off
SC348396·incorporated 2008-09-11

TRASLADAR LIMITED is an active UK private limited company, incorporated on 11 September 2008 at Companies House (number SC348396; OpenRegistry canonical ID GB-SC348396-trasladar-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-09-11
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRASLADAR LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-11. Next confirmation statement due 2025-09-25.

Persons with significant control

TRASLADAR LIMITED has 1 person with significant control on file:

  • Mcneill-Mccallum Ventures Limited (England reg. 16296821). Notified 2025-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Duncan Mcneill-Mccallum born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emma Joy Mcneill-Mccallum born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mcneill-Mccallum Holdings Limited (Scotland reg. Sc605955). Notified 2018-08-29. Ceased 2019-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emma Joy Mcneill-Mccallum born 1966 resident in United Kingdom, British national. Notified 2019-03-22. Ceased 2025-03-09.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Duncan Mcneill-Mccallum born 1968 resident in United Kingdom, British national. Notified 2019-03-22. Ceased 2025-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TRASLADAR LIMITED has previously traded as:

  • MCNEILL-MCCALLUM VENTURES LIMITED (until 2025-03-05)
  • MCNEILL-MCCALLUM ENTERPRISES LIMITED (until 2015-07-07)
  • MCNEILL-MCCALLUM LIMITED (until 2010-09-22)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC348396.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.