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 5
  • 1
    Craig, Gordon Graham
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ now
    OF - director → CIF 0
  • 2
    Whitaker, Kevin
    Ceo born in September 1969
    Individual (47 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 3
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (52 offsprings)
    Officer
    2008-02-11 ~ now
    OF - director → CIF 0
  • 4
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-07-24 ~ now
    OF - secretary → CIF 0
  • 5
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    White, Alastair
    Land Director born in June 1968
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2015-07-17
    OF - director → CIF 0
  • 2
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (29 offsprings)
    Officer
    2003-11-26 ~ 2008-02-11
    OF - director → CIF 0
    Reid, John Graham Gunn
    Director born in May 1964
    Individual (29 offsprings)
    2009-12-16 ~ 2018-10-31
    OF - director → CIF 0
  • 3
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (24 offsprings)
    Officer
    2003-11-27 ~ 2005-05-19
    OF - director → CIF 0
  • 4
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2005-05-19
    OF - director → CIF 0
  • 5
    More, Gerry Campbell
    Managing Director born in May 1961
    Individual (37 offsprings)
    Officer
    2008-02-11 ~ 2009-12-16
    OF - director → CIF 0
  • 6
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    2008-02-11 ~ 2018-04-30
    OF - director → CIF 0
  • 7
    Sibbald, Moira Ramsay
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2017-07-24
    OF - secretary → CIF 0
  • 8
    Hepburn, Alastair John Harley
    Banker born in March 1969
    Individual
    Officer
    2006-07-24 ~ 2009-12-21
    OF - director → CIF 0
  • 9
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ 2004-10-08
    OF - director → CIF 0
    Dickson, Pamela Simone
    Director born in November 1967
    Individual (6 offsprings)
    2005-05-19 ~ 2009-05-06
    OF - director → CIF 0
  • 10
    Millar, Robert James
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    2003-11-26 ~ 2008-02-11
    OF - director → CIF 0
  • 11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2004-09-24 ~ 2006-04-01
    PE - secretary → CIF 0
  • 12
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-26 ~ 2004-09-24
    PE - nominee-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
    2003-09-09 ~ 2003-11-26
    PE - nominee-secretary → CIF 0
  • 14
    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 ~ 2008-02-11
    PE - secretary → CIF 0
  • 15
    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
    2003-09-09 ~ 2003-11-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALA LAND INVESTMENTS (BEARSDEN) LIMITED

Previous name
PACIFIC SHELF 1246 LIMITED - 2003-11-26
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

  • CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    Info
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Registered number SC255675
    Adam House, 5 Mid New Cultins, Edinburgh EH11 4DU
    Private Limited Company incorporated on 2003-09-09 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.