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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 19
  • 1
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (50 offsprings)
    Officer
    1992-01-31 ~ 2004-12-08
    OF - Director → CIF 0
  • 2
    Seth, Martyn
    Director born in April 1955
    Individual (18 offsprings)
    Officer
    2008-12-11 ~ 2009-12-16
    OF - Director → CIF 0
  • 3
    Cassie, John Robert
    Born in May 1964
    Individual (12 offsprings)
    Officer
    1999-10-07 ~ 2000-10-13
    OF - Director → CIF 0
  • 4
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    2009-12-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 5
    Whittaker, David John
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2003-08-26 ~ 2009-12-16
    OF - Director → CIF 0
  • 6
    Reid, John Graham Gunn
    Director born in May 1964
    Individual (88 offsprings)
    Officer
    2009-12-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 7
    Kelley, Anthony John
    Joint Managing Director born in March 1944
    Individual (26 offsprings)
    Officer
    1990-06-22 ~ 1995-12-29
    OF - Director → CIF 0
  • 8
    Phillips, Kenneth Vincent
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2003-08-26 ~ 2010-11-19
    OF - Director → CIF 0
  • 9
    More, Gerry Campbell
    Managing Director born in May 1961
    Individual (107 offsprings)
    Officer
    2008-11-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Hanna, Ronald George
    Finance Director born in July 1942
    Individual (47 offsprings)
    Officer
    (before 1989-11-09) ~ 1992-01-31
    OF - Director → CIF 0
  • 11
    Dick, Robert John Westwater
    Director born in July 1955
    Individual (43 offsprings)
    Officer
    1995-05-24 ~ 2008-11-28
    OF - Director → CIF 0
  • 12
    Ross, James Morgan
    Land Consultant born in February 1956
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2010-10-12
    OF - Director → CIF 0
  • 13
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual (21 offsprings)
    Officer
    1992-01-31 ~ 2009-12-16
    OF - Director → CIF 0
  • 14
    Crewe, Robert Allen
    Managing Director born in April 1929
    Individual (1 offspring)
    Officer
    (before 1989-11-09) ~ 1991-04-02
    OF - Director → CIF 0
  • 15
    Maccuish, Duncan Malcolm
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1989-11-09) ~ 2007-04-06
    OF - Director → CIF 0
  • 16
    Macconnell, Alasdair Murray
    Chartered Surveyor born in October 1959
    Individual (32 offsprings)
    Officer
    1999-10-07 ~ 2003-02-20
    OF - Director → CIF 0
  • 17
    Lavery, Elizabeth Irene
    Financial Director born in March 1951
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 18
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    1989-11-09 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 19
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 618 offsprings)
    Officer
    2006-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CALA FINANCE LIMITED

Period: 1995-06-20 ~ 2018-11-30
Company number: SC113743
Registered names
CALA FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Due to be dissolved on 2018-11-30
PLOYEASY LIMITED - 1988-12-07
Standard Industrial Classification
74990 - Non-trading Company

  • CALA FINANCE LIMITED
    Info
    CALA NORTHERN LIMITED - 1995-06-20
    CALA FINANCE (NORTHERN) LIMITED - 1995-06-20
    PLOYEASY LIMITED - 1995-06-20
    Registered number SC113743
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1988-10-04 and dissolved on 2018-11-30 (30 years 1 month). 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.