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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 8
  • 1
    Carr, David Fraser
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Jarvie, Stephen Mclelland
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Mclennan, Scott
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Whitaker, Kevin
    Ceo born in September 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Stoddart, Neil John
    Director born in April 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Maclennan, Ross
    Land Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 7
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-08-18 ~ now
    OF - Secretary → CIF 0
  • 8
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (4 parents, 13 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 11
  • 1
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Naysmith, Michael Grieve
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Cunningham, Graham Alan
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2013-12-12
    OF - Director → CIF 0
  • 5
    Yule, Andrew
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2015-07-03
    OF - Director → CIF 0
  • 6
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Sibbald, Moira Ramsay
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 8
    Whitaker, Kevin
    Director born in September 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2017-11-20
    OF - Director → CIF 0
  • 9
    Watson, Greg Alexander
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 10
    Quick, Norrie
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-03 ~ 2013-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CALA HOMES (NORTH) LIMITED

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
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2013-12-03 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.