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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 6
  • 1
    Whittaker, Paul Gerard
    Surveyor born in August 1953
    Individual (10 offsprings)
    Officer
    2011-01-20 ~ now
    OF - Director → CIF 0
    Whittaker, Paul Gerard
    Director born in August 1953
    Individual (10 offsprings)
    1987-08-31 ~ 2011-01-19
    OF - Director → CIF 0
    Whittaker, Paul Gerard
    Individual (10 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Secretary → CIF 0
    Whittaker, Paul Gerard
    Director
    Individual (10 offsprings)
    2007-03-31 ~ 2011-01-19
    OF - Secretary → CIF 0
    Whittaker, Paul Gerard
    Individual (10 offsprings)
    2011-04-28 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 2
    Matthew Purdon Henderson
    Individual (220 offsprings)
    Insolvency
    ~ 2013-10-01
    IP - (Case 1) provisional-liquidator → CIF 0
  • 3
    O'donoghue, Michael Vincent
    Director born in January 1949
    Individual (8 offsprings)
    Officer
    1987-08-31 ~ 2009-02-13
    OF - Director → CIF 0
    O'donoghue, Michael Vincent
    Born in January 1949
    Individual (8 offsprings)
    1987-08-31 ~ 2011-01-11
    OF - Director → CIF 0
    O'donoghue, Michael Vincent
    Director born in January 1949
    Individual (8 offsprings)
    1987-08-31 ~ 2011-06-03
    OF - Director → CIF 0
  • 4
    Richard Gardiner
    Individual (205 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Mcculloch, Colin John
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 6
    Mcculloch, Colin
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ 2011-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HIBERNIAN & CALEDONIAN LANDS LIMITED

Period: 1988-02-15 ~ 2019-08-07
Company number: SC106325
Registered names
HIBERNIAN & CALEDONIAN LANDS LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-27
Commencement of winding up on 2012-09-27
Conclusion of winding up on 2013-10-01
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2017-01-17
Petition date on 2017-01-17
Conclusion of winding up on 2019-05-03
Dissolved on 2019-08-07
CALLURN LIMITED - 1988-02-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HIBERNIAN & CALEDONIAN LANDS LIMITED
    Info
    CALLURN LIMITED - 1988-02-15
    Registered number SC106325
    3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB
    PRIVATE LIMITED COMPANY incorporated on 1987-08-31 and dissolved on 2019-08-07 (31 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.