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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
Active 4
  • 1
    Rice, Michael Daniel
    Chief Financial Officer born in January 1983
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Kevin
    Director born in September 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ now
    OF - Director → CIF 0
  • 3
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2009-05-06
    OF - Director → CIF 0
  • 2
    Sibbald, Moira Ramsay
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 3
    More, Gerry Campbell
    Managing Director born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2009-01-08
    OF - Director → CIF 0
  • 4
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Hepburn, Alistair John Harley
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2009-12-21
    OF - Director → CIF 0
  • 6
    Reid, John Graham Gunn
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Gill, David John, Mr.
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2007-10-02
    OF - Director → CIF 0
  • 9
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2006-03-15 ~ 2006-05-19
    PE - Nominee Director → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
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
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, Midlothian EH11 4DU
    Private Limited Company incorporated on 2006-03-15 (19 years 8 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
    icon of addressAdam 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
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.