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 4
  • 1
    Whitaker, Kevin
    Director born in September 1969
    Individual (47 offsprings)
    Officer
    2009-01-08 ~ now
    OF - director → CIF 0
  • 2
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (52 offsprings)
    Officer
    2006-05-19 ~ now
    OF - director → CIF 0
  • 3
    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
  • 4
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Corporate (4 parents, 3 offsprings)
    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 9
  • 1
    Reid, John Graham Gunn
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2009-12-16 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    More, Gerry Campbell
    Managing Director born in May 1961
    Individual (37 offsprings)
    Officer
    2006-05-19 ~ 2009-01-08
    OF - director → CIF 0
  • 3
    Gill, David John, Mr.
    Company Director born in March 1950
    Individual
    Officer
    2006-05-19 ~ 2007-10-02
    OF - director → CIF 0
  • 4
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    2007-11-22 ~ 2018-04-30
    OF - director → CIF 0
  • 5
    Sibbald, Moira Ramsay
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2017-07-24
    OF - secretary → CIF 0
  • 6
    Hepburn, Alistair John Harley
    Banker born in March 1969
    Individual
    Officer
    2006-07-24 ~ 2009-12-21
    OF - director → CIF 0
  • 7
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    2006-05-22 ~ 2009-05-06
    OF - director → CIF 0
  • 8
    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
    2006-03-15 ~ 2006-05-19
    PE - nominee-secretary → CIF 0
  • 9
    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
    2006-03-15 ~ 2006-05-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALA VENTURES LIMITED

Previous name
PACIFIC SHELF 1364 LIMITED - 2006-05-19
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CALA VENTURES LIMITED
    Info
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Registered number SC298938
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian EH11 4DU
    Private Limited Company incorporated on 2006-03-15 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CALA VENTURES LIMITED
    S
    Registered number Sc298938
    Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.