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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
Active 2
  • 1
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Mackay, Donald Stewart
    Managing Director born in July 1943
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 2009-05-12
    OF - Director → CIF 0
  • 2
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 3
    Winward, Martin Johnson
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2001-02-04
    OF - Director → CIF 0
  • 4
    Downie, Alan Wood
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2009-12-16
    OF - Director → CIF 0
  • 5
    Jefferson, Andrew Gordon
    Finance Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-13 ~ 2001-11-13
    OF - Director → CIF 0
  • 6
    Ball, Geoffrey Arthur
    Executive Chairman born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 2004-10-25
    OF - Director → CIF 0
  • 7
    Macdonald, William Daniel
    General Manager born in December 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1997-10-06
    OF - Director → CIF 0
  • 8
    Bates, Stewart
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 9
    Devine, Paul John
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Lawson, Andrew Gordon
    Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-10-06 ~ 1998-04-03
    OF - Director → CIF 0
  • 11
    More, Gerry Campbell
    Director born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 13
    Millar, Robert James
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2012-06-21
    OF - Director → CIF 0
  • 14
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-23 ~ 1998-02-06
    OF - Director → CIF 0
  • 15
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 16
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 17
    Dick, Robert John Westwater
    Finance Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 2004-10-25
    OF - Director → CIF 0
  • 18
    Russell, Peter
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Corporate
    Officer
    1993-11-26 ~ 1994-03-23
    PE - Nominee Director → CIF 0
  • 20
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1993-11-26 ~ 1994-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALA-AWG LIMITED

Previous names
CALA-MORRISON LIMITED - 2005-07-25
LEDGE 185 LIMITED - 1994-02-10
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

  • CALA-AWG LIMITED
    Info
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 2005-07-25
    Registered number SC147722
    icon of address47 Melville Street, Edinburgh EH3 7HL
    Private Limited Company incorporated on 1993-11-26 and dissolved on 2013-01-11 (19 years 1 month). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.