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 37
  • 1
    Martin, Hugh Cullen
    Development Director born in January 1950
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2013-10-04
    OF - Director → CIF 0
  • 2
    Stewart, Moray James
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Ian Bisland
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    White, Alastair
    Land Director born in June 1968
    Individual (6 offsprings)
    Officer
    2001-09-05 ~ 2015-07-17
    OF - Director → CIF 0
  • 5
    Freshney, Michael John
    Company Director born in February 1943
    Individual (58 offsprings)
    Officer
    2010-01-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Haggart, Kevin David
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2018-05-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Mcelhiney, Suzanne
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Rice, Michael Daniel
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    2008-12-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Mcneil, Graham Thomas
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 12
    Galloway, Bryan Thomas
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2007-11-08
    OF - Director → CIF 0
  • 13
    Murray, Angus
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2014-05-29 ~ 2025-05-31
    OF - Director → CIF 0
  • 14
    Canavan, Liana Natale
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2012-02-08 ~ 2023-09-11
    OF - Director → CIF 0
  • 15
    Mitchell, Andrew John
    Land Director born in August 1951
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Mcintyre, James
    Managing Director born in June 1960
    Individual (15 offsprings)
    Officer
    2016-04-12 ~ 2022-10-01
    OF - Director → CIF 0
  • 17
    Reid, Mark Stewart
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (88 offsprings)
    Officer
    2001-09-05 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    Profili, Stephen
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2011-09-21 ~ 2017-02-15
    OF - Director → CIF 0
  • 20
    Mcmichael, Malcolm
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 21
    Gray, Gillian
    Sales & Marketing Director born in January 1959
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Peter, Linda
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2011-12-09
    OF - Director → CIF 0
  • 23
    Riddell, Neil
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 24
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 25
    Smith, Edward Alexander
    Construction Manager born in December 1970
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2019-12-06
    OF - Director → CIF 0
  • 26
    Stevenson, John Macarthur
    Born in January 1972
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 27
    Craig, Gordon Graham
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2023-07-01
    OF - Director → CIF 0
  • 28
    Duncan, Andrew Albert Thompson
    Land Director born in March 1986
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 29
    Rankin, Anthony John
    Land Director born in January 1966
    Individual (3 offsprings)
    Officer
    2007-10-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual (21 offsprings)
    Officer
    2001-09-05 ~ 2009-12-16
    OF - Director → CIF 0
  • 31
    Gill, David John, Mr.
    Company Director born in March 1950
    Individual (18 offsprings)
    Officer
    2001-09-05 ~ 2007-09-12
    OF - Director → CIF 0
  • 32
    Nicol, Graeme William
    Commercial Director born in July 1965
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Scott, Jamie Blair
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ 2018-02-16
    OF - Director → CIF 0
  • 34
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2001-09-05 ~ 2025-09-01
    OF - Director → CIF 0
  • 35
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    2001-08-28 ~ 2006-04-01
    OF - Nominee Secretary → CIF 0
  • 36
    CALA 1999 LIMITED
    - now SC194813 SC000610
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    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
  • 37
    LEDGE SERVICES LIMITED - now SC079250
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 618 offsprings)
    Officer
    2001-08-28 ~ 2001-09-05
    OF - Nominee Director → CIF 0
    2006-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CALA HOMES (WEST) LIMITED

Period: 2001-09-03 ~ now
Company number: SC222577
Registered names
CALA HOMES (WEST) LIMITED - now
LEDGE 614 LIMITED - 2001-09-03 SC221935... (more)
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 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.