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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 49
  • 1
    Dick, Robert John Westwater
    Financial Director born in July 1955
    Individual (42 offsprings)
    Officer
    1995-05-24 ~ 2002-04-26
    OF - Director → CIF 0
  • 2
    Hamilton, Derek Alexander
    Born in January 1971
    Individual (1 offspring)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    2008-12-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Rice, Michael Daniel
    Born in January 1983
    Individual (43 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Cassie, John Robert
    Born in May 1964
    Individual (12 offsprings)
    Officer
    1996-07-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 6
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (50 offsprings)
    Officer
    1991-09-18 ~ 2004-11-04
    OF - Director → CIF 0
  • 7
    Gill, David John, Mr.
    Land Planning Director born in March 1950
    Individual (17 offsprings)
    Officer
    1991-04-16 ~ 2001-09-17
    OF - Director → CIF 0
  • 8
    Higgins, James
    Born in February 1976
    Individual (1 offspring)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Naysmith, Michael Grieve
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2004-11-04
    OF - Director → CIF 0
    2010-01-28 ~ 2014-08-18
    OF - Director → CIF 0
  • 10
    Davidson, Iain Cameron
    Sales And Marketing Director born in September 1959
    Individual (14 offsprings)
    Officer
    1991-04-16 ~ 1992-11-16
    OF - Director → CIF 0
  • 11
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (88 offsprings)
    Officer
    1997-07-01 ~ 2001-09-17
    OF - Director → CIF 0
    2005-09-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual (20 offsprings)
    Officer
    (before 1988-11-09) ~ 2009-12-16
    OF - Director → CIF 0
  • 13
    More, Gerald Campbell
    Financial Director born in May 1961
    Individual (107 offsprings)
    Officer
    1991-04-16 ~ 1996-02-16
    OF - Director → CIF 0
    More, Gerry Campbell
    Managing Director born in May 1961
    Individual (107 offsprings)
    Officer
    2001-09-17 ~ 2008-11-25
    OF - Director → CIF 0
  • 14
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (161 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 15
    Kelley, Anthony John
    Managing Director born in March 1944
    Individual (25 offsprings)
    Officer
    (before 1988-11-09) ~ 1991-09-18
    OF - Director → CIF 0
  • 16
    Staunton, Noel Anthony
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 17
    Johnson, Gordon Robert
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 18
    Mcculloch, Philip David
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Craig, Gordon Graham
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Tedeschi, Raymond Richard
    Construction Director born in October 1967
    Individual (7 offsprings)
    Officer
    2001-09-17 ~ 2009-12-07
    OF - Director → CIF 0
  • 21
    Allison, Glen Fraser Whyte
    Chartered Accountant born in January 1956
    Individual (65 offsprings)
    Officer
    (before 1988-11-09) ~ 1989-05-12
    OF - Director → CIF 0
  • 22
    Moss, Fraser Arthur James
    Finance Director born in May 1963
    Individual (1 offspring)
    Officer
    2014-07-29 ~ 2023-07-30
    OF - Director → CIF 0
  • 23
    Rosier, Stephen James
    Managing Director born in November 1955
    Individual (57 offsprings)
    Officer
    (before 1988-11-09) ~ 1990-11-07
    OF - Director → CIF 0
  • 24
    Mitchell, Andrew John
    Land Director born in August 1951
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2013-08-22
    OF - Director → CIF 0
  • 25
    Mitchell, Thomas
    Born in March 1959
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Lawson, Derek
    Born in May 1973
    Individual (1 offspring)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
  • 27
    Carrigan, Elaine
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 28
    Hanna, Ronald George
    Joint Managing Director born in July 1942
    Individual (45 offsprings)
    Officer
    1991-04-16 ~ 1992-01-31
    OF - Director → CIF 0
  • 29
    Leith, Brian James
    Technical Director born in May 1946
    Individual (52 offsprings)
    Officer
    1991-04-16 ~ 1992-11-16
    OF - Director → CIF 0
  • 30
    Freshney, Michael John
    Company Director born in February 1943
    Individual (58 offsprings)
    Officer
    2010-01-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 31
    Johnson, Brian
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2010-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Murphy, John Cullen
    Development Director born in August 1960
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 33
    Lynes, Craig
    Born in February 1981
    Individual (1 offspring)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 34
    Stanger, Sarah Elizabeth
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Mcgrath, David Thomas
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2014-01-21 ~ 2020-07-03
    OF - Director → CIF 0
  • 36
    Martin, Hugh Cullen
    Development Director born in January 1950
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 37
    Millar, Robert James
    Land Planning Director born in September 1953
    Individual (29 offsprings)
    Officer
    1991-04-16 ~ 1996-02-16
    OF - Director → CIF 0
    Millar, Robert James
    Managing Director born in September 1953
    Individual (29 offsprings)
    2000-01-17 ~ 2001-09-17
    OF - Director → CIF 0
    Millar, Robert James
    Director born in September 1953
    Individual (29 offsprings)
    2004-11-04 ~ 2011-01-19
    OF - Director → CIF 0
  • 38
    Whittles, Michael John
    Corporate Consultant born in February 1943
    Individual (10 offsprings)
    Officer
    1992-01-31 ~ 1996-11-01
    OF - Director → CIF 0
  • 39
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2001-09-17 ~ now
    OF - Director → CIF 0
  • 40
    Lamb, Justin
    Area Land Director born in May 1973
    Individual (7 offsprings)
    Officer
    2007-10-05 ~ 2009-03-17
    OF - Director → CIF 0
  • 41
    Gray, Gillian
    Sales & Marketing Director born in January 1959
    Individual (3 offsprings)
    Officer
    2000-01-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 42
    Hogg, Philip John
    Sales & Marketing born in October 1963
    Individual (9 offsprings)
    Officer
    2016-10-25 ~ 2024-03-29
    OF - Director → CIF 0
  • 43
    Tait, Gillian
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2014-04-29 ~ 2024-01-01
    OF - Director → CIF 0
  • 44
    Pope, Gavin Michael
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2014-01-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 45
    Toland, Neal
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 46
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2006-02-09 ~ 2025-09-01
    OF - Director → CIF 0
  • 47
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 48
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1988-11-09 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 49
    CALA LIMITED
    - now SC000610 SC194813
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (23 parents, 13 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
parent relation
Company in focus

CALA HOMES (EAST) LIMITED

Period: 2001-09-12 ~ now
Company number: SC053746
Registered names
CALA HOMES (EAST) LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Net Assets/Liabilities
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
5,000 GBP2022-12-31
5,000 GBP2021-12-31

  • CALA HOMES (EAST) LIMITED
    Info
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 2001-09-12
    Registered number SC053746
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1973-08-01 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.