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 7
  • 1
    Bean, Richard James Mark
    Director born in June 1982
    Individual (34 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 2
    Whitaker, Kevin
    Director born in September 1969
    Individual (47 offsprings)
    Officer
    2004-03-22 ~ now
    OF - director → CIF 0
  • 3
    Marshall, Robert
    Chartered Accountant born in August 1979
    Individual (89 offsprings)
    Officer
    2019-09-19 ~ now
    OF - director → CIF 0
  • 4
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (52 offsprings)
    Officer
    2014-11-18 ~ now
    OF - director → CIF 0
  • 5
    Millshaw, Leeds, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    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
  • 7
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Corporate (14 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Reid, John Graham Gunn
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2003-07-01 ~ 2014-11-17
    OF - director → CIF 0
  • 2
    Bell, John Drummond
    Company Director born in June 1949
    Individual
    Officer
    2004-02-02 ~ 2004-02-02
    OF - director → CIF 0
    2004-03-08 ~ 2016-06-15
    OF - director → CIF 0
  • 3
    Syers, Alan Matthew
    Chartered Surveyor born in March 1964
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2021-03-31
    OF - director → CIF 0
  • 4
    Millington, Paul Terence
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    2004-02-02 ~ 2004-02-02
    OF - director → CIF 0
    Millington, Paul Terence
    Director born in October 1962
    Individual (14 offsprings)
    2004-03-08 ~ 2019-09-19
    OF - director → CIF 0
  • 5
    Jobbins, Stuart
    Accountant born in September 1961
    Individual (2 offsprings)
    Officer
    2008-07-30 ~ 2012-01-26
    OF - director → CIF 0
    Jobbins, Stuart
    Accountant
    Individual (2 offsprings)
    Officer
    2008-07-30 ~ 2010-08-17
    OF - secretary → CIF 0
  • 6
    More, Gerry Campbell
    Director born in May 1961
    Individual (37 offsprings)
    Officer
    2003-07-01 ~ 2009-10-07
    OF - director → CIF 0
  • 7
    Mcgrath, David Thomas
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ 2022-08-05
    OF - director → CIF 0
  • 8
    Brown, Alan Duke
    Director born in May 1960
    Individual (22 offsprings)
    Officer
    2009-10-07 ~ 2014-11-17
    OF - director → CIF 0
  • 9
    Evans, Roderick Michael
    Company Director born in April 1962
    Individual (25 offsprings)
    Officer
    2014-07-17 ~ 2023-09-05
    OF - director → CIF 0
  • 10
    Downie, Alan Wood
    Director born in February 1950
    Individual
    Officer
    2003-07-01 ~ 2004-03-22
    OF - director → CIF 0
  • 11
    Turner, Philip Arthur
    Company Director born in March 1952
    Individual
    Officer
    2004-02-02 ~ 2004-02-02
    OF - director → CIF 0
    2004-03-08 ~ 2008-07-30
    OF - director → CIF 0
  • 12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2003-07-01 ~ 2006-04-01
    PE - secretary → CIF 0
  • 13
    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
    2003-01-09 ~ 2003-07-01
    PE - nominee-secretary → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-01-09 ~ 2003-07-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALA EVANS RESTORATION LIMITED

Previous name
PACIFIC SHELF 1208 LIMITED - 2004-01-29
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CALA EVANS RESTORATION LIMITED
    Info
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    Registered number SC241990
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2003-01-09 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.