logo
explain how to read the page

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 20
  • 1
    Maclennan, Ross
    Born in May 1986
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (214 offsprings)
    Officer
    2013-12-03 ~ 2013-12-12
    OF - Director → CIF 0
  • 3
    Yule, Andrew
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2015-07-03
    OF - Director → CIF 0
  • 4
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Whitaker, Kevin
    Director born in September 1969
    Individual (55 offsprings)
    2014-01-30 ~ 2017-11-20
    OF - Director → CIF 0
  • 5
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (161 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Stoddart, Neil John
    Director born in April 1969
    Individual (62 offsprings)
    Officer
    2014-01-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Naysmith, Michael Grieve
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2014-01-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Jarvie, Stephen Mclelland
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Greg Alexander
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 10
    Sibbald, Moira Ramsay
    Individual (27 offsprings)
    Officer
    2013-12-12 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 11
    Mclennan, Scott
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2021-06-15 ~ 2026-01-01
    OF - Director → CIF 0
  • 12
    Rice, Michael Daniel
    Born in January 1983
    Individual (43 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    2013-12-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Carr, David Fraser
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
  • 15
    Quick, Norrie
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Cunningham, Graham Alan
    Director born in March 1974
    Individual (37 offsprings)
    Officer
    2017-11-20 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (88 offsprings)
    Officer
    2013-12-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Secretary → CIF 0
  • 19
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 832 offsprings)
    Officer
    2013-12-03 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 20
    CALA LIMITED
    - now SC000610 SC194813
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALA HOMES (NORTH) LIMITED

Period: 2013-12-03 ~ now
Company number: SC465071
Registered name
CALA HOMES (NORTH) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • CALA HOMES (NORTH) LIMITED
    Info
    Registered number SC465071
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.