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 1
  • Minter, Geoffrey Howard
    Landowner born in July 1942
    Individual (7 offsprings)
    Officer
    2013-04-07 ~ dissolved
    OF - Director → CIF 0
    Minter, Geoffrey Howard
    Individual (7 offsprings)
    Officer
    2013-04-07 ~ dissolved
    OF - Secretary → CIF 0
    Mr Geoffrey Howard Minter
    Born in July 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Inness, Charles Edward
    Co Director born in June 1969
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2012-09-24
    OF - Director → CIF 0
  • 2
    Minter, Michelle Corrinne
    Director born in June 1945
    Individual
    Officer
    2009-04-23 ~ 2012-04-30
    OF - Director → CIF 0
    2012-09-24 ~ 2013-04-07
    OF - Director → CIF 0
  • 3
    Minter, Geoffrey Howard
    Land Owner born in July 1942
    Individual (7 offsprings)
    Officer
    2001-01-31 ~ 2012-04-11
    OF - Director → CIF 0
  • 4
    Inness, Tamara Arabella
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2009-04-23 ~ 2012-09-24
    OF - Director → CIF 0
    Inness, Tamara Arabella
    Director
    Individual (6 offsprings)
    Officer
    2009-04-23 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 5
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-01-23 ~ 2009-04-23
    PE - Secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-31 ~ 2001-01-31
    PE - Nominee Secretary → CIF 0
  • 7
    GILLESPIE MACANDREW WS LIMITED
    31 Melville Street, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2001-01-31 ~ 2006-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CALLUNA COUNTRY LTD

Previous name
NEW GREEN DOUNREAY LIMITED - 2009-05-28
Standard Industrial Classification
01250 - Growing Of Other Tree And Bush Fruits And Nuts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-01-31
0 GBP2021-01-31
Fixed Assets
0 GBP2022-01-31
0 GBP2021-01-31
Current Assets
0 GBP2022-01-31
0 GBP2021-01-31
Creditors
Amounts falling due within one year
0 GBP2022-01-31
0 GBP2021-01-31
Net Current Assets/Liabilities
0 GBP2022-01-31
0 GBP2021-01-31
Total Assets Less Current Liabilities
0 GBP2022-01-31
0 GBP2021-01-31
Creditors
Amounts falling due after one year
0 GBP2022-01-31
0 GBP2021-01-31
Net Assets/Liabilities
0 GBP2022-01-31
0 GBP2021-01-31
Equity
0 GBP2022-01-31
0 GBP2021-01-31
Average Number of Employees
02021-02-01 ~ 2022-01-31

  • CALLUNA COUNTRY LTD
    Info
    NEW GREEN DOUNREAY LIMITED - 2009-05-28
    Registered number SC215261
    New Ladykirk Farm, Ladykirk, Berwick TD15 1XN
    Private Limited Company incorporated on 2001-01-31 and dissolved on 2023-07-04 (22 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.