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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 15
  • 1
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    2007-11-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Rice, Michael Daniel
    Born in January 1983
    Individual (43 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Gill, David John, Mr.
    Company Director born in March 1950
    Individual (17 offsprings)
    Officer
    2006-05-19 ~ 2007-10-02
    OF - Director → CIF 0
  • 4
    Reid, John Graham Gunn
    Director born in May 1964
    Individual (88 offsprings)
    Officer
    2009-12-16 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    More, Gerry Campbell
    Managing Director born in May 1961
    Individual (107 offsprings)
    Officer
    2006-05-19 ~ 2009-01-08
    OF - Director → CIF 0
  • 6
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (161 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Sibbald, Moira Ramsay
    Individual (27 offsprings)
    Officer
    2006-05-19 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 8
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (91 offsprings)
    Officer
    2006-05-22 ~ 2009-05-06
    OF - Director → CIF 0
  • 9
    Hepburn, Alistair John Harley
    Banker born in March 1969
    Individual (39 offsprings)
    Officer
    2006-07-24 ~ 2009-12-21
    OF - Director → CIF 0
  • 10
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2006-05-19 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2006-03-15 ~ 2006-05-19
    OF - Nominee Director → CIF 0
  • 14
    CALA GROUP LIMITED
    - now SC326357 SC194813
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2006-03-15 ~ 2006-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALA VENTURES LIMITED

Period: 2006-05-19 ~ now
Company number: SC298938
Registered names
CALA VENTURES LIMITED - now
PACIFIC SHELF 1364 LIMITED - 2006-05-19 SC304001... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

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 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 1
  • 1
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675 SC226976
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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