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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Rice, Michael Daniel
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    2009-12-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    More, Gerald Campbell
    Individual (107 offsprings)
    Officer
    1998-04-30 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 5
    Ledingham, Alexander
    Advocate born in May 1931
    Individual (5 offsprings)
    Officer
    (before 1988-11-09) ~ 1996-10-23
    OF - Director → CIF 0
  • 6
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Dick, Robert John Westwater
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    1990-11-01 ~ 2008-12-02
    OF - Director → CIF 0
  • 8
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual (20 offsprings)
    Officer
    1992-09-09 ~ 2009-12-16
    OF - Director → CIF 0
  • 9
    Kelley, Anthony John
    Managing Director born in March 1944
    Individual (25 offsprings)
    Officer
    (before 1988-11-09) ~ 1995-12-29
    OF - Director → CIF 0
  • 10
    Rosier, Stephen James
    Managing Director born in November 1955
    Individual (57 offsprings)
    Officer
    (before 1988-11-09) ~ 1991-09-18
    OF - Director → CIF 0
  • 11
    Whittles, Michael John
    Corporate Consultant born in February 1943
    Individual (10 offsprings)
    Officer
    (before 1988-11-09) ~ 1998-10-28
    OF - Director → CIF 0
  • 12
    Sibbald, Moira Ramsay
    Individual (27 offsprings)
    Officer
    2001-07-25 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 13
    Sutherland, Donald Gilmour
    Chartered Accountant born in April 1940
    Individual (14 offsprings)
    Officer
    1995-07-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 14
    Razzall, Edward Timothy
    Solicitor born in June 1943
    Individual (41 offsprings)
    Officer
    (before 1988-11-09) ~ 1999-06-08
    OF - Director → CIF 0
  • 15
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Millar, Robert James
    Director born in September 1953
    Individual (29 offsprings)
    Officer
    2009-12-16 ~ 2016-01-11
    OF - Director → CIF 0
  • 17
    Goldie, Peter Lawrence
    Chief Executive born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1988-11-09) ~ 1990-10-24
    OF - Director → CIF 0
  • 18
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (50 offsprings)
    Officer
    (before 1988-11-09) ~ 2009-12-16
    OF - Director → CIF 0
  • 19
    Hanna, Ronald George
    Finance Director born in July 1942
    Individual (45 offsprings)
    Officer
    (before 1988-11-09) ~ 1992-01-31
    OF - Director → CIF 0
  • 20
    Reid, John Graham Gunn
    Director born in May 1964
    Individual (88 offsprings)
    Officer
    2003-03-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 21
    CALA 1999 LIMITED
    - now SC194813 SC000610
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    (before 1988-11-09) ~ 1998-04-30
    OF - Nominee Secretary → CIF 0
  • 23
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CALA LIMITED

Period: 1986-11-17 ~ now
Company number: SC000610 SC194813
Registered names
CALA LIMITED - now SC194813
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALA LIMITED
    Info
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Registered number SC000610
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian EH11 4DU
    PRIVATE LIMITED COMPANY incorporated on 1875-03-29 (151 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • CALA LIMITED
    S
    Registered number Sc000610
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
    Private Limited Company in Companies House Edinbugh, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    CALA (ESOP) TRUSTEES LIMITED
    - now 03252135
    FCB 1183 LIMITED - 1996-12-18
    Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 2
    CALA HOMES (CHILTERN) LIMITED
    09088106
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (31 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    CALA HOMES (COTSWOLDS) LIMITED
    - now 00682410
    CALA HOMES (MIDLANDS) LIMITED
    - 2022-08-16 00682410
    DOMINION HOMES LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1986-08-21
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (59 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    CALA HOMES (EAST) LIMITED
    - now SC053746
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    CALA HOMES (NORTH HOME COUNTIES) LIMITED
    08800064 08800163... (more)
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    CALA HOMES (NORTH) LIMITED
    SC465071
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 7
    CALA HOMES (SCOTLAND) LIMITED
    - now SC222578 SC053746
    LEDGE 615 LIMITED - 2001-09-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 8
    CALA HOMES (SOUTH HOME COUNTIES) LIMITED
    - now 08800163 08800064
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 9
    CALA HOMES (SOUTHERN) LIMITED
    - now 01130451
    ANNS HOMES LIMITED - 1983-07-20
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    CALA HOMES (THAMES) LIMITED
    - now 02522271
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 11
    CALA HOMES (YORKSHIRE) LIMITED
    - now 02282487 SC071019
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 12
    CALA HOMES LIMITED
    SC074857
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 13
    CALA LAND INVESTMENTS LIMITED
    - now SC226976 SC255675
    DMWS 535 LIMITED - 2002-04-05
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.