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 11
  • 1
    Stewart, Moray James
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ now
    OF - director → CIF 0
  • 2
    Mcneil, Graham Thomas
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ now
    OF - director → CIF 0
  • 3
    Reid, Mark Stewart
    Accountant born in August 1978
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 4
    Murray, Angus
    Born in February 1973
    Individual (1 offspring)
    Officer
    2014-05-29 ~ now
    OF - director → CIF 0
  • 5
    Conway, Ian Bisland
    Managing Director born in October 1977
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 6
    Stevenson, John Macarthur
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 7
    Whitaker, Kevin
    Director born in September 1969
    Individual (47 offsprings)
    Officer
    2013-05-14 ~ now
    OF - director → CIF 0
  • 8
    Mcelhiney, Suzanne
    Sales & Marketing Director born in August 1977
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 9
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (52 offsprings)
    Officer
    2001-09-05 ~ now
    OF - director → CIF 0
  • 10
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-01 ~ now
    OF - secretary → CIF 0
  • 11
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Canavan, Liana Natale
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2023-09-11
    OF - director → CIF 0
  • 2
    White, Alastair
    Land Director born in June 1968
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2015-07-17
    OF - director → CIF 0
  • 3
    Craig, Gordon Graham
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2023-07-01
    OF - director → CIF 0
  • 4
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (29 offsprings)
    Officer
    2001-09-05 ~ 2018-10-31
    OF - director → CIF 0
  • 5
    Duncan, Andrew Albert Thompson
    Land Director born in March 1986
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2020-12-16
    OF - director → CIF 0
  • 6
    Mitchell, Andrew John
    Land Director born in August 1951
    Individual
    Officer
    2001-09-05 ~ 2015-12-31
    OF - director → CIF 0
  • 7
    Profili, Stephen
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2017-02-15
    OF - director → CIF 0
  • 8
    Galloway, Bryan Thomas
    Director born in August 1968
    Individual
    Officer
    2006-02-20 ~ 2007-11-08
    OF - director → CIF 0
  • 9
    Martin, Hugh Cullen
    Development Director born in January 1950
    Individual
    Officer
    2001-09-05 ~ 2013-10-04
    OF - director → CIF 0
  • 10
    Gill, David John, Mr.
    Company Director born in March 1950
    Individual
    Officer
    2001-09-05 ~ 2007-09-12
    OF - director → CIF 0
  • 11
    Scott, Jamie Blair
    Born in November 1975
    Individual
    Officer
    2015-04-22 ~ 2018-02-16
    OF - director → CIF 0
  • 12
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    2008-12-03 ~ 2018-04-30
    OF - director → CIF 0
  • 13
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual
    Officer
    2001-09-05 ~ 2009-12-16
    OF - director → CIF 0
  • 14
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2013-06-30
    OF - director → CIF 0
  • 15
    Peter, Linda
    Director born in September 1959
    Individual
    Officer
    2005-02-02 ~ 2011-12-09
    OF - director → CIF 0
  • 16
    Rankin, Anthony John
    Land Director born in January 1966
    Individual
    Officer
    2007-10-05 ~ 2014-12-31
    OF - director → CIF 0
  • 17
    Smith, Edward Alexander
    Construction Manager born in December 1970
    Individual
    Officer
    2017-06-30 ~ 2019-12-06
    OF - director → CIF 0
  • 18
    Mcintyre, James
    Managing Director born in June 1960
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2022-10-01
    OF - director → CIF 0
  • 19
    Nicol, Graeme William
    Commercial Director born in July 1965
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2014-12-31
    OF - director → CIF 0
  • 20
    Haggart, Kevin David
    Director born in April 1971
    Individual
    Officer
    2018-05-07 ~ 2024-12-31
    OF - director → CIF 0
  • 21
    Gray, Gillian
    Sales & Marketing Director born in January 1959
    Individual
    Officer
    2001-09-05 ~ 2007-10-31
    OF - director → CIF 0
  • 22
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2001-08-28 ~ 2006-04-01
    PE - nominee-secretary → CIF 0
  • 23
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-28 ~ 2001-09-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALA HOMES (WEST) LIMITED

Previous name
LEDGE 614 LIMITED - 2001-09-03
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
  • CALA HOMES (WEST) LIMITED
    Info
    LEDGE 614 LIMITED - 2001-09-03
    Registered number SC222577
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2001-08-28 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.