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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 22
  • 1
    Millar, Robert James
    Director born in September 1953
    Individual (29 offsprings)
    Officer
    2011-03-30 ~ 2012-06-21
    OF - Director → CIF 0
  • 2
    Ball, Geoffrey Arthur
    Executive Chairman born in August 1943
    Individual (50 offsprings)
    Officer
    1994-03-23 ~ 2004-10-25
    OF - Director → CIF 0
  • 3
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Lawson, Andrew Gordon
    Accountant born in April 1957
    Individual (31 offsprings)
    Officer
    1995-10-06 ~ 1998-04-03
    OF - Director → CIF 0
  • 5
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Mackay, Donald Stewart
    Managing Director born in July 1943
    Individual (16 offsprings)
    Officer
    1994-03-23 ~ 2009-05-12
    OF - Director → CIF 0
  • 7
    Gillen, Seamus Joseph
    Company Secretary
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 8
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (140 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 10
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (24 offsprings)
    Officer
    1994-03-23 ~ 1998-02-06
    OF - Director → CIF 0
  • 11
    More, Gerry Campbell
    Director born in May 1961
    Individual (107 offsprings)
    Officer
    2009-05-11 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Dick, Robert John Westwater
    Finance Director born in July 1955
    Individual (43 offsprings)
    Officer
    1998-04-08 ~ 2004-10-25
    OF - Director → CIF 0
  • 13
    Morrison, John
    Individual (114 offsprings)
    Officer
    1997-06-13 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 14
    Russell, Peter
    Individual (33 offsprings)
    Officer
    1994-03-23 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 15
    Winward, Martin Johnson
    Company Director born in September 1951
    Individual (17 offsprings)
    Officer
    1998-02-06 ~ 2001-02-04
    OF - Director → CIF 0
  • 16
    Downie, Alan Wood
    Director born in February 1950
    Individual (21 offsprings)
    Officer
    2004-10-25 ~ 2009-12-16
    OF - Director → CIF 0
  • 17
    Jefferson, Andrew Gordon
    Finance Director born in April 1963
    Individual (18 offsprings)
    Officer
    2000-01-13 ~ 2001-11-13
    OF - Director → CIF 0
  • 18
    Devine, Paul John
    Company Director born in July 1963
    Individual (61 offsprings)
    Officer
    1997-11-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Macdonald, William Daniel
    General Manager born in December 1949
    Individual (29 offsprings)
    Officer
    1994-03-23 ~ 1997-10-06
    OF - Director → CIF 0
  • 20
    Bates, Stewart
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 21
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    1993-11-26 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
  • 22
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 618 offsprings)
    Officer
    1993-11-26 ~ 1994-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALA-AWG LIMITED

Period: 2005-07-25 ~ 2013-01-11
Company number: SC147722
Registered names
CALA-AWG LIMITED - Dissolved
LEDGE 185 LIMITED - 1994-02-10 SC146184... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects

  • CALA-AWG LIMITED
    Info
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 2005-07-25
    Registered number SC147722
    47 Melville Street, Edinburgh EH3 7HL
    PRIVATE LIMITED COMPANY incorporated on 1993-11-26 and dissolved on 2013-01-11 (19 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.