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
    Johnson, Charlotte Emma Scott
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → 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
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 4
    HAUT 1 LIMITED - 2013-06-27
    Cala House 54, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 2 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 20
  • 1
    Reid, John Graham Gunn
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2007-10-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Wylie, Jennifer
    Individual (2 offsprings)
    Officer
    2019-01-09 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 3
    Fry, Anthony Michael
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    More, Gerry Campbell
    Director born in May 1961
    Individual (37 offsprings)
    Officer
    2007-10-25 ~ 2009-12-21
    OF - Director → CIF 0
  • 5
    Brown, Alan Duke
    Director born in May 1960
    Individual (22 offsprings)
    Officer
    2007-10-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Pacitti, Michael Ronald John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2013-03-18
    OF - Director → CIF 0
  • 7
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual
    Officer
    2007-10-25 ~ 2009-12-21
    OF - Director → CIF 0
  • 8
    Sibbald, Moira Ramsay
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 9
    Freshney, Michael John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2013-03-18
    OF - Director → CIF 0
  • 10
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    2007-10-25 ~ 2009-12-21
    OF - Director → CIF 0
  • 11
    Percy, John Pitkeathly, Professor
    Accountant born in January 1942
    Individual
    Officer
    2007-10-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Stenhouse, Richard Guy Thomas
    Merchant Banker born in August 1961
    Individual (18 offsprings)
    Officer
    2007-10-25 ~ 2009-12-21
    OF - Director → CIF 0
  • 13
    Collins, Aubrey Mark
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2014-03-20 ~ 2015-11-24
    OF - Director → CIF 0
  • 14
    Dick, Robert John Westwater
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2008-12-03
    OF - Director → CIF 0
  • 15
    Wolstenholme, Manjit
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Jasan
    Individual (11 offsprings)
    Officer
    2018-01-15 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 17
    Millar, Robert James
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    2007-10-25 ~ 2013-03-18
    OF - Director → CIF 0
  • 18
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-06-26 ~ 2007-10-24
    PE - Director → CIF 0
  • 19
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-07-25 ~ 2018-02-05
    PE - Secretary → CIF 0
  • 20
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-06-26 ~ 2007-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CALA GROUP LIMITED

Previous names
NEW CALA LIMITED - 2008-04-25
DUNWILCO (1481) LIMITED - 2007-11-07
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CALA GROUP LIMITED
    Info
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Registered number SC326357
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian EH11 4DU
    Private Limited Company incorporated on 2007-06-26 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • CALA GROUP LIMITED
    S
    Registered number Sc326357
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (14 parents, 39 offsprings)
    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
  • 3
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.