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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
    Marshall-rowan, Rowan Diane
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Lopes, Rogerio
    Born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Charlotte Louise
    Born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAthena House, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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 8
  • 1
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Van Emmerik, Rengenier Jacob
    Cfo born in December 1982
    Individual
    Officer
    icon of calendar 2024-10-25 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Thompson, Adam Euan
    Operations Director born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Hickin, Matthew Quentin
    Ceo born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Whorton, Clive James
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 6
    Rennie, Stephen
    Managing Director born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2017-04-13
    OF - Director → CIF 0
  • 7
    Dillon, Thomas Michael John
    Cfo born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Macdonald, Shaun Peter
    Operations Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-11-10
    OF - Director → CIF 0
parent relation
Company in focus

CALOR PROPERTIES SCOTLAND LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CALOR PROPERTIES SCOTLAND LIMITED
    Info
    Registered number SC423863
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2012-05-10 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CALOR PROPERTIES SCOTLAND LIMITED
    S
    Registered number Sc423863
    icon of address15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.