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
    2023-07-01 ~ now
    OF - director → CIF 0
  • 2
    Lawson, Derek
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2010-01-28 ~ now
    OF - director → CIF 0
  • 3
    Hamilton, Derek Alexander
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2011-08-24 ~ now
    OF - director → CIF 0
  • 4
    Mcculloch, Philip David
    Technical Director born in November 1968
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 5
    Carrigan, Elaine
    Sales & Marketing Director born in September 1975
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 6
    Whitaker, Kevin
    Director born in September 1969
    Individual (47 offsprings)
    Officer
    2001-09-17 ~ now
    OF - director → CIF 0
  • 7
    Higgins, James
    Construction Director born in February 1976
    Individual (1 offspring)
    Officer
    2022-08-29 ~ now
    OF - director → CIF 0
  • 8
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (52 offsprings)
    Officer
    2006-02-09 ~ now
    OF - director → CIF 0
  • 9
    Lynes, Craig
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2011-08-24 ~ now
    OF - director → CIF 0
  • 10
    Johnson, Gordon Robert
    Land Director born in August 1976
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 11
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-01 ~ now
    OF - secretary → CIF 0
  • 12
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Allison, Glen Fraser Whyte
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    ~ 1989-05-12
    OF - director → CIF 0
  • 2
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (29 offsprings)
    Officer
    1997-07-01 ~ 2001-09-17
    OF - director → CIF 0
    2005-09-02 ~ 2018-10-31
    OF - director → CIF 0
  • 3
    Mitchell, Andrew John
    Land Director born in August 1951
    Individual
    Officer
    1996-07-01 ~ 2013-08-22
    OF - director → CIF 0
  • 4
    Tait, Gillian
    Born in September 1969
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2024-01-01
    OF - director → CIF 0
  • 5
    Naysmith, Michael Grieve
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-11-04
    OF - director → CIF 0
    2010-01-28 ~ 2014-08-18
    OF - director → CIF 0
  • 6
    Cassie, John
    Development Director born in May 1964
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2000-10-13
    OF - director → CIF 0
  • 7
    Staunton, Noel Anthony
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2008-07-24
    OF - director → CIF 0
  • 8
    Mitchell, Thomas
    Born in March 1959
    Individual
    Officer
    2014-04-29 ~ 2021-12-31
    OF - director → CIF 0
  • 9
    Martin, Hugh Cullen
    Development Director born in January 1950
    Individual
    Officer
    1996-07-01 ~ 2001-09-17
    OF - director → CIF 0
  • 10
    Whittles, Michael John
    Corporate Consultant born in February 1943
    Individual
    Officer
    1992-01-31 ~ 1996-11-01
    OF - director → CIF 0
  • 11
    Rosier, Stephen James
    Managing Director born in November 1955
    Individual (7 offsprings)
    Officer
    ~ 1990-11-07
    OF - director → CIF 0
  • 12
    Murphy, John Cullen
    Development Director born in August 1960
    Individual
    Officer
    1996-07-01 ~ 2008-08-29
    OF - director → CIF 0
  • 13
    More, Gerald Campbell
    Financial Director born in May 1961
    Individual (37 offsprings)
    Officer
    1991-04-16 ~ 1996-02-16
    OF - director → CIF 0
    More, Gerry Campbell
    Managing Director born in May 1961
    Individual (37 offsprings)
    Officer
    2001-09-17 ~ 2008-11-25
    OF - director → CIF 0
  • 14
    Mcgrath, David Thomas
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2014-01-21 ~ 2020-07-03
    OF - director → CIF 0
  • 15
    Gill, David John, Mr.
    Land Planning Director born in March 1950
    Individual
    Officer
    1991-04-16 ~ 2001-09-17
    OF - director → CIF 0
  • 16
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    2008-12-03 ~ 2018-04-30
    OF - director → CIF 0
  • 17
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual
    Officer
    ~ 2009-12-16
    OF - director → CIF 0
  • 18
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2013-06-30
    OF - director → CIF 0
  • 19
    Johnson, Brian
    Director born in April 1972
    Individual
    Officer
    2010-01-28 ~ 2019-12-31
    OF - director → CIF 0
  • 20
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    1991-09-18 ~ 2004-11-04
    OF - director → CIF 0
  • 21
    Hogg, Philip John
    Sales & Marketing born in October 1963
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ 2024-03-29
    OF - director → CIF 0
  • 22
    Lamb, Justin
    Area Land Director born in May 1973
    Individual (3 offsprings)
    Officer
    2007-10-05 ~ 2009-03-17
    OF - director → CIF 0
  • 23
    Stanger, Sarah Elizabeth
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2016-03-31
    OF - director → CIF 0
  • 24
    Dick, Robert John Westwater
    Financial Director born in July 1955
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 2002-04-26
    OF - director → CIF 0
  • 25
    Toland, Neal
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2022-08-31
    OF - director → CIF 0
  • 26
    Tedeschi, Raymond Richard
    Construction Director born in October 1967
    Individual
    Officer
    2001-09-17 ~ 2009-12-07
    OF - director → CIF 0
  • 27
    Pope, Gavin Michael
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ 2024-01-01
    OF - director → CIF 0
  • 28
    Davidson, Iain Cameron
    Sales And Marketing Director born in September 1959
    Individual (5 offsprings)
    Officer
    1991-04-16 ~ 1992-11-16
    OF - director → CIF 0
  • 29
    Moss, Fraser Arthur James
    Finance Director born in May 1963
    Individual
    Officer
    2014-07-29 ~ 2023-07-30
    OF - director → CIF 0
  • 30
    Millar, Robert James
    Land Planning Director born in September 1953
    Individual (9 offsprings)
    Officer
    1991-04-16 ~ 1996-02-16
    OF - director → CIF 0
    Millar, Robert James
    Managing Director born in September 1953
    Individual (9 offsprings)
    2000-01-17 ~ 2001-09-17
    OF - director → CIF 0
    Millar, Robert James
    Director born in September 1953
    Individual (9 offsprings)
    2004-11-04 ~ 2011-01-19
    OF - director → CIF 0
  • 31
    Gray, Gillian
    Sales & Marketing Director born in January 1959
    Individual
    Officer
    2000-01-17 ~ 2007-10-31
    OF - director → CIF 0
  • 32
    Kelley, Anthony John
    Managing Director born in March 1944
    Individual
    Officer
    ~ 1991-09-18
    OF - director → CIF 0
  • 33
    Hanna, Ronald George
    Joint Managing Director born in July 1942
    Individual (5 offsprings)
    Officer
    1991-04-16 ~ 1992-01-31
    OF - director → CIF 0
  • 34
    Leith, Brian James
    Technical Director born in May 1946
    Individual (2 offsprings)
    Officer
    1991-04-16 ~ 1992-11-16
    OF - director → CIF 0
  • 35
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 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 - 1990-11-29
    Registered number SC053746
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1973-08-01 (51 years 10 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.