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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 20
  • 1
    Seth, Martyn
    Born in April 1955
    Individual (18 offsprings)
    Officer
    2008-12-11 ~ 2009-12-16
    OF - Director → CIF 0
  • 2
    Hanna, Ronald George
    Born in July 1942
    Individual (50 offsprings)
    Officer
    (before 1989-11-09) ~ 1992-01-31
    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
    Kelley, Anthony John
    Born in March 1944
    Individual (26 offsprings)
    Officer
    1990-06-22 ~ 1995-12-29
    OF - Director → CIF 0
  • 5
    Downie, Alan Wood
    Born in February 1950
    Individual (21 offsprings)
    Officer
    1992-01-31 ~ 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
    Ross, James Morgan
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2010-10-12
    OF - Director → CIF 0
  • 8
    Phillips, Kenneth Vincent
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2003-08-26 ~ 2010-11-19
    OF - Director → CIF 0
  • 9
    Maccuish, Duncan Malcolm
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1989-11-09) ~ 2007-04-06
    OF - Director → CIF 0
  • 10
    Brown, Alan Duke
    Born in May 1960
    Individual (99 offsprings)
    Officer
    2009-12-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 11
    Whittaker, David John
    Born in April 1964
    Individual (13 offsprings)
    Officer
    2003-08-26 ~ 2009-12-16
    OF - Director → CIF 0
  • 12
    Macconnell, Alasdair Murray
    Born in October 1959
    Individual (32 offsprings)
    Officer
    1999-10-07 ~ 2003-02-20
    OF - Director → CIF 0
  • 13
    Crewe, Robert Allen
    Born in April 1929
    Individual (1 offspring)
    Officer
    (before 1989-11-09) ~ 1991-04-02
    OF - Director → CIF 0
  • 14
    Dick, Robert John Westwater
    Born in July 1955
    Individual (43 offsprings)
    Officer
    1995-05-24 ~ 2008-11-28
    OF - Director → CIF 0
  • 15
    Lavery, Elizabeth Irene
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 16
    Ball, Geoffrey Arthur
    Born in August 1943
    Individual (52 offsprings)
    Officer
    1992-01-31 ~ 2004-12-08
    OF - Director → CIF 0
  • 17
    More, Gerry Campbell
    Born in May 1961
    Individual (107 offsprings)
    Officer
    2008-11-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 19
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2006-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1989-11-09 ~ 2006-04-01
    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
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • 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
  • CALA FINANCE LIMITED
    S
    Registered number missing
    323 Kingston Road, Leatherhead, Surrey, KT22 7TU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R.A.H. (BERKELEY HOUSE) LIMITED
    02311579
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (26 parents)
    Officer
    (before 1991-11-01) ~ 1992-12-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.