logo
explain how to read the page

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 4
  • 1
    Whitaker, Kevin
    Born in September 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    DUNWILCO (1481) LIMITED - 2007-11-07
    NEW CALA LIMITED - 2008-04-25
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Ball, Geoffrey Arthur
    Executive Chairman born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2009-12-21
    OF - Director → CIF 0
  • 2
    Reid, John Graham Gunn
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Millar, Robert James
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2016-01-11
    OF - Director → CIF 0
  • 4
    Brown, Alan Duke
    Director born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Freshney, Michael John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Dick, Robert John Westwater
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-24 ~ 2008-12-03
    OF - Director → CIF 0
  • 7
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Stenhouse, Richard Guy Thomas
    Merchant Bank Director born in August 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2009-12-21
    OF - Director → CIF 0
  • 9
    Sibbald, Moira Ramsay
    Solicitor born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2018-03-13
    OF - Director → CIF 0
    Sibbald, Moira Ramsay
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 10
    More, Gerry Campbell
    Director born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2009-12-21
    OF - Director → CIF 0
    More, Gerald Campbell
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 11
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2009-12-21
    OF - Director → CIF 0
  • 12
    Percy, John Pitkeathly, Professor
    Chartered Accountant born in January 1942
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2012-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CALA 1999 LIMITED

Previous names
CALA GROUP LIMITED - 2008-04-25
DOTTEREL LIMITED - 1999-12-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • CALA 1999 LIMITED
    Info
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 2008-04-25
    Registered number SC194813
    icon of addressAdam House 5 Mid New Cultins, Edinburgh, Midlothian EH11 4DU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • CALA 1999 LIMITED
    S
    Registered number Sc194813
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LEDGE 614 LIMITED - 2001-09-03
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.