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
Active 4
  • 1
    Whitaker, Kevin
    Ceo born in September 1969
    Individual (47 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (52 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Reid, John Graham Gunn
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2003-03-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Razzall, Edward Timothy
    Solicitor born in June 1943
    Individual (9 offsprings)
    Officer
    ~ 1999-06-08
    OF - Director → CIF 0
  • 3
    Goldie, Peter Lawrence
    Chief Executive born in November 1946
    Individual
    Officer
    ~ 1990-10-24
    OF - Director → CIF 0
  • 4
    Sutherland, Donald Gilmour
    Chartered Accountant born in April 1940
    Individual
    Officer
    1995-07-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 5
    Ledingham, Alexander
    Advocate born in May 1931
    Individual
    Officer
    ~ 1996-10-23
    OF - Director → CIF 0
  • 6
    Whittles, Michael John
    Corporate Consultant born in February 1943
    Individual
    Officer
    ~ 1998-10-28
    OF - Director → CIF 0
  • 7
    Rosier, Stephen James
    Managing Director born in November 1955
    Individual (7 offsprings)
    Officer
    ~ 1991-09-18
    OF - Director → CIF 0
  • 8
    More, Gerald Campbell
    Individual (37 offsprings)
    Officer
    1998-04-30 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 9
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    2009-12-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual
    Officer
    1992-09-09 ~ 2009-12-16
    OF - Director → CIF 0
  • 11
    Sibbald, Moira Ramsay
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 12
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 2009-12-16
    OF - Director → CIF 0
  • 13
    Dick, Robert John Westwater
    Director born in July 1955
    Individual (1 offspring)
    Officer
    1990-11-01 ~ 2008-12-02
    OF - Director → CIF 0
  • 14
    Millar, Robert James
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    2009-12-16 ~ 2016-01-11
    OF - Director → CIF 0
  • 15
    Kelley, Anthony John
    Managing Director born in March 1944
    Individual
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 16
    Hanna, Ronald George
    Finance Director born in July 1942
    Individual (5 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 17
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    ~ 1998-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALA LIMITED

Previous name
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
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 (150 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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
Active 13
  • 1
    FCB 1183 LIMITED - 1996-12-18
    Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 2
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 3
    CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
    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 (11 parents, 24 offsprings)
    Equity (Company account)
    2,976,563 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 7
    LEDGE 615 LIMITED - 2001-09-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 8
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    ANNS HOMES LIMITED - 1983-07-20
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    550,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 10
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 11
    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 (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 13
    DMWS 535 LIMITED - 2002-04-05
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.