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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Callan, Martin John

    Related profiles found in government register
  • Callan, Martin John
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amicable House 252, Union Street, Aberdeen, AB10 1TN, Scotland

      IIF 1

    • icon of address Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB

      IIF 2 IIF 3 IIF 4

    • icon of address Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB, Scotland

      IIF 6

    • icon of address Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB, United Kingdom

      IIF 7 IIF 8

    • icon of address Cults House, Cults Avenue, Cults, Aberdeen, Grampian, AB15 9TB

      IIF 9
  • Callan, Martin John
    British builder/joiner born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB

      IIF 10
  • Callan, Martin John
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callan, Martin John
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amicable House, 252 Union Street, Aberdeen, AB10 1TN, United Kingdom

      IIF 14

    • icon of address Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB

      IIF 15 IIF 16 IIF 17
  • Callan, Martin John
    British property developer born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB

      IIF 18
  • Mr Martin John Callan
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 252, Union Street, Aberdeen, AB10 1TN

      IIF 19

    • icon of address 50, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 20

    • icon of address Amicable House, 252, Union Street, Aberdeen, AB10 1TN

      IIF 21 IIF 22

    • icon of address Amicable House 252, Union Street, Aberdeen, AB10 1TN, Scotland

      IIF 23 IIF 24 IIF 25

    • icon of address Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN

      IIF 26 IIF 27 IIF 28

    • icon of address Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB

      IIF 29 IIF 30

    • icon of address Torridon House, Regent Quay, Aberdeen, AB11 5AR

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    -292,082 GBP2024-03-31
    Officer
    icon of calendar 2011-10-24 ~ now
    IIF 7 - Director → ME
  • 2
    CROMDALE II LIMITED - 1996-09-04
    MILLER CROMDALE LIMITED - 2018-11-29
    CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
    icon of address Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -131,068 GBP2024-03-31
    Officer
    icon of calendar 1997-10-01 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 252 Union Street, Aberdeen
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -17,727 GBP2024-03-31
    Officer
    icon of calendar 2001-08-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 4
    icon of address Amicable House, 252 Union Street, Aberdeen
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,545,214 GBP2024-03-31
    Officer
    icon of calendar 1990-06-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 5
    icon of address Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    331,791 GBP2024-03-31
    Officer
    icon of calendar 2009-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Torridon House 73-75, Regent Quay, Aberdeen
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    icon of address Torridon House, 73-75 Regent Quay, Aberdeen
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 31 - Has significant influence or control → OE
  • 8
    icon of address Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    779,945 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 9
    icon of address Amicable House, 252 Union Street, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-21 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address Torridon House, 73-75 Regent Quay, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2003-05-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BLP 2000-29 LIMITED - 2000-08-29
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-12-04 ~ dissolved
    IIF 13 - Director → ME
  • 12
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 13
    CROMDALE PROPERTIES LIMITED - 2007-05-23
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-12-21 ~ dissolved
    IIF 18 - Director → ME
  • 14
    MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED - 2007-07-30
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-08-27 ~ dissolved
    IIF 17 - Director → ME
  • 15
    icon of address Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    -739,669 GBP2024-06-30
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Amicable House, 252 Union Street, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    844,559 GBP2024-03-31
    Officer
    icon of calendar 2014-10-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
Ceased 9
  • 1
    icon of address Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    -292,082 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    ISANDCO THREE HUNDRED AND FORTY SEVEN LIMITED - 1999-12-14
    WESTBURN CONSTRUCTION LIMITED - 2001-09-03
    icon of address Amicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,901,085 GBP2024-12-31
    Officer
    icon of calendar 1999-12-07 ~ 2010-03-16
    IIF 12 - Director → ME
  • 3
    CROMDALE II LIMITED - 1996-09-04
    MILLER CROMDALE LIMITED - 2018-11-29
    CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
    icon of address Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -131,068 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    IIF 24 - Has significant influence or control → OE
  • 4
    MILLER CROMDALE (LIBERTY) LLP - 2018-11-09
    icon of address Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-24 ~ 2018-09-24
    IIF 23 - Has significant influence or control → OE
  • 5
    MILLER CROMDALE ESSLEMONT LLP - 2018-11-20
    icon of address Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    108,798 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-24 ~ 2018-09-24
    IIF 25 - Has significant influence or control → OE
  • 6
    icon of address Torridon House, 73-75 Regent Quay, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    148,781 GBP2024-12-31
    Officer
    icon of calendar 2004-04-13 ~ 2013-02-28
    IIF 10 - Director → ME
  • 7
    icon of address Amicable House, 252 Union Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    518,908 GBP2024-03-31
    Officer
    icon of calendar 2002-02-27 ~ 2025-10-31
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    IIF 20 - Has significant influence or control → OE
  • 8
    icon of address Amicable House, 252 Union Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2010-03-16
    IIF 16 - Director → ME
  • 9
    BURNS CONSTRUCTION (ABERDEEN) LIMITED - 2001-09-03
    icon of address 252 Union Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2010-03-16
    IIF 15 - Director → ME

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