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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 26
  • 1
    Fitzpatrick, Jasan
    Individual (26 offsprings)
    Officer
    2018-01-15 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 2
    Rice, Michael Daniel
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Brown, Alan Duke
    Director born in May 1960
    Individual (99 offsprings)
    Officer
    2007-10-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    More, Gerry Campbell
    Director born in May 1961
    Individual (107 offsprings)
    Officer
    2007-10-25 ~ 2009-12-21
    OF - Director → CIF 0
  • 6
    Freshney, Michael John
    Director born in February 1943
    Individual (58 offsprings)
    Officer
    2007-10-25 ~ 2013-03-18
    OF - Director → CIF 0
  • 7
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Collins, Aubrey Mark
    Director born in June 1956
    Individual (59 offsprings)
    Officer
    2014-03-20 ~ 2015-11-24
    OF - Director → CIF 0
  • 9
    Dick, Robert John Westwater
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    2007-10-25 ~ 2008-12-03
    OF - Director → CIF 0
  • 10
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual (20 offsprings)
    Officer
    2007-10-25 ~ 2009-12-21
    OF - Director → CIF 0
  • 11
    Percy, John Pitkeathly, Professor
    Accountant born in January 1942
    Individual (24 offsprings)
    Officer
    2007-10-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Sibbald, Moira Ramsay
    Individual (27 offsprings)
    Officer
    2007-10-24 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 13
    Wylie, Jennifer
    Individual (5 offsprings)
    Officer
    2019-01-09 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 14
    Pacitti, Michael Ronald John
    Director born in May 1959
    Individual (24 offsprings)
    Officer
    2012-01-24 ~ 2013-03-18
    OF - Director → CIF 0
  • 15
    Johnson, Charlotte Emma Scott
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Millar, Robert James
    Director born in September 1953
    Individual (29 offsprings)
    Officer
    2007-10-25 ~ 2013-03-18
    OF - Director → CIF 0
  • 18
    Stenhouse, Richard Guy Thomas
    Merchant Banker born in August 1961
    Individual (39 offsprings)
    Officer
    2007-10-25 ~ 2009-12-21
    OF - Director → CIF 0
  • 19
    Fry, Anthony Michael
    Director born in June 1955
    Individual (26 offsprings)
    Officer
    2010-10-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 20
    Wolstenholme, Manjit
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2015-11-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 21
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (50 offsprings)
    Officer
    2007-10-25 ~ 2009-12-21
    OF - Director → CIF 0
  • 22
    Reid, John Graham Gunn
    Director born in May 1964
    Individual (88 offsprings)
    Officer
    2007-10-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2007-06-26 ~ 2007-10-24
    OF - Director → CIF 0
  • 24
    CALA 1 LIMITED
    - now 08428297
    HAUT 1 LIMITED - 2013-06-27
    Cala House 54, The Causeway, Staines-upon-thames, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3085 offsprings)
    Officer
    2017-07-25 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 26
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2007-06-26 ~ 2007-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CALA GROUP LIMITED

Period: 2008-04-25 ~ now
Company number: SC326357 SC194813
Registered names
CALA GROUP LIMITED - now SC194813
NEW CALA LIMITED - 2008-04-25
DUNWILCO (1481) LIMITED - 2007-11-07 08351755... (more)
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 - 2008-04-25
    Registered number SC326357
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian EH11 4DU
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 3
  • 1
    CALA 1999 LIMITED
    - now SC194813 SC000610
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CALA MANAGEMENT LIMITED
    SC013655
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (44 parents, 53 offsprings)
    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
  • 3
    CALA VENTURES LIMITED
    - now SC298938
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.