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 2
  • 1
    Dowley, Laurence Justin
    Company Chairman And Director born in June 1955
    Individual (11 offsprings)
    Officer
    2012-03-15 ~ now
    OF - director → CIF 0
    Mr Laurence Justin Dowley
    Born in June 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Catlin, Stephen John Oakley
    Chief Executive Officer born in June 1954
    Individual (11 offsprings)
    Officer
    2012-03-15 ~ now
    OF - director → CIF 0
    Mr Stephen John Oakley Catlin
    Born in June 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Corfield, Richard Conyngham
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2013-12-23
    OF - director → CIF 0
  • 2
    Holmes, Malcolm Brian
    Solicitor born in July 1968
    Individual (5 offsprings)
    Officer
    2012-02-28 ~ 2012-03-15
    OF - director → CIF 0
  • 3
    Edinburgh Quay 133, Fountainbridge, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-02-28 ~ 2015-01-28
    PE - secretary → CIF 0
  • 4
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2015-02-20 ~ 2024-02-29
    PE - secretary → CIF 0
parent relation
Company in focus

CALLERHEUGH LIMITED

Standard Industrial Classification
03120 - Freshwater Fishing
Brief company account
Fixed Assets
265,895 GBP2023-11-30
265,895 GBP2022-11-30
Current Assets
30,348 GBP2023-11-30
30,032 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-189,251 GBP2023-11-30
-185,068 GBP2022-11-30
Equity
106,992 GBP2023-11-30
110,859 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • CALLERHEUGH LIMITED
    Info
    Registered number SC418144
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2012-02-28 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-29
    CIF 0
  • CALLERHEUGH LIMITED
    S
    Registered number SC418144
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate (23 parents)
    Officer
    2012-03-31 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.