logo
explain how to read the page

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 12
  • 1
    Craig, Gordon Graham
    Finance Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Carrigan, Elaine
    Sales & Marketing Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Gordon Robert
    Land Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Derek Alexander
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, James
    Construction Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Lynes, Craig
    Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-24 ~ now
    OF - Director → CIF 0
  • 7
    Rice, Michael Daniel
    Chief Financial Officer born in January 1983
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Mcculloch, Philip David
    Technical Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Lawson, Derek
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Whitaker, Kevin
    Director born in September 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ now
    OF - Director → CIF 0
  • 11
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Tait, Gillian
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-29 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Stanger, Sarah Elizabeth
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 2009-12-16
    OF - Director → CIF 0
  • 4
    Naysmith, Michael Grieve
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-04
    OF - Director → CIF 0
    icon of calendar 2010-01-28 ~ 2014-08-18
    OF - Director → CIF 0
  • 5
    Whittles, Michael John
    Corporate Consultant born in February 1943
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1996-11-01
    OF - Director → CIF 0
  • 6
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Leith, Brian James
    Technical Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-16 ~ 1992-11-16
    OF - Director → CIF 0
  • 8
    Tedeschi, Raymond Richard
    Construction Director born in October 1967
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2009-12-07
    OF - Director → CIF 0
  • 9
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-09-18 ~ 2004-11-04
    OF - Director → CIF 0
  • 10
    Cassie, John
    Development Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 11
    Allison, Glen Fraser Whyte
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-05-12
    OF - Director → CIF 0
  • 12
    Martin, Hugh Cullen
    Development Director born in January 1950
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 13
    Hanna, Ronald George
    Joint Managing Director born in July 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-04-16 ~ 1992-01-31
    OF - Director → CIF 0
  • 14
    Murphy, John Cullen
    Development Director born in August 1960
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 15
    Hogg, Philip John
    Sales & Marketing born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2024-03-29
    OF - Director → CIF 0
  • 16
    Mitchell, Andrew John
    Land Director born in August 1951
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2013-08-22
    OF - Director → CIF 0
  • 17
    More, Gerald Campbell
    Financial Director born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 1991-04-16 ~ 1996-02-16
    OF - Director → CIF 0
    More, Gerry Campbell
    Managing Director born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2008-11-25
    OF - Director → CIF 0
  • 18
    Kelley, Anthony John
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1991-09-18
    OF - Director → CIF 0
  • 19
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Moss, Fraser Arthur James
    Finance Director born in May 1963
    Individual
    Officer
    icon of calendar 2014-07-29 ~ 2023-07-30
    OF - Director → CIF 0
  • 21
    Gray, Gillian
    Sales & Marketing Director born in January 1959
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Davidson, Iain Cameron
    Sales And Marketing Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-04-16 ~ 1992-11-16
    OF - Director → CIF 0
  • 23
    Rosier, Stephen James
    Managing Director born in November 1955
    Individual (780 offsprings)
    Officer
    icon of calendar ~ 1990-11-07
    OF - Director → CIF 0
  • 24
    Johnson, Brian
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-09-17
    OF - Director → CIF 0
    icon of calendar 2005-09-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    Pope, Gavin Michael
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 27
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2025-09-01
    OF - Director → CIF 0
  • 28
    Millar, Robert James
    Land Planning Director born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-04-16 ~ 1996-02-16
    OF - Director → CIF 0
    Millar, Robert James
    Managing Director born in September 1953
    Individual (9 offsprings)
    icon of calendar 2000-01-17 ~ 2001-09-17
    OF - Director → CIF 0
    Millar, Robert James
    Director born in September 1953
    Individual (9 offsprings)
    icon of calendar 2004-11-04 ~ 2011-01-19
    OF - Director → CIF 0
  • 29
    Toland, Neal
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 30
    Gill, David John, Mr.
    Land Planning Director born in March 1950
    Individual
    Officer
    icon of calendar 1991-04-16 ~ 2001-09-17
    OF - Director → CIF 0
  • 31
    Lamb, Justin
    Area Land Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2009-03-17
    OF - Director → CIF 0
  • 32
    Mcgrath, David Thomas
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2020-07-03
    OF - Director → CIF 0
  • 33
    Dick, Robert John Westwater
    Financial Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 2002-04-26
    OF - Director → CIF 0
  • 34
    Mitchell, Thomas
    Born in March 1959
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    Staunton, Noel Anthony
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 36
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1988-11-09 ~ 2006-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CALA HOMES (EAST) LIMITED

Previous names
CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
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
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1973-08-01 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.