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 3
  • 1
    Hawkins, Charles
    Director born in November 1954
    Individual (32 offsprings)
    Officer
    2011-03-29 ~ now
    OF - director → CIF 0
  • 2
    Haughey, William, Lord
    Director born in July 1956
    Individual (38 offsprings)
    Officer
    2009-12-01 ~ now
    OF - director → CIF 0
    Lord William Haughey
    Born in July 1956
    Individual (38 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Corporate (25 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
    Person with significant control
    2025-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Hunter, Colin Ian
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    2008-09-11 ~ 2010-01-25
    OF - director → CIF 0
  • 2
    Foley, Charles Gerard
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2009-12-01
    OF - director → CIF 0
  • 3
    Powrie, David Ernest
    Individual
    Officer
    2008-09-11 ~ 2010-08-31
    OF - secretary → CIF 0
  • 4
    Carswell, Andrew John
    Chartered Surveyor born in July 1949
    Individual
    Officer
    2008-09-11 ~ 2009-12-01
    OF - director → CIF 0
  • 5
    Clement, David Allan
    Surveyor born in September 1942
    Individual
    Officer
    2008-09-11 ~ 2010-03-31
    OF - director → CIF 0
  • 6
    C.E.C. HOLDINGS LIMITED - now
    RECALLPLUS LIMITED - 1996-12-16
    Waverley Court, Eh8 8bg, 4 East Market Street, Edinburgh, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    2022-07-11 ~ 2025-03-06
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2022-07-11 ~ 2025-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    The City Of Edinburgh Council, 4, East Market Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2022-07-11
    PE - director → CIF 0
    Person with significant control
    2016-06-30 ~ 2022-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2008-06-30 ~ 2008-09-11
    PE - secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-06-30 ~ 2008-09-11
    PE - director → CIF 0
parent relation
Company in focus

CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED

Previous name
LOTHIAN SHELF (658) LIMITED - 2008-09-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED
    Info
    LOTHIAN SHELF (658) LIMITED - 2008-09-11
    Registered number SC345086
    Caledonia House, Lawmoor Street, Glasgow G5 0US
    Private Limited Company incorporated on 2008-06-30 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.