1
LAND MAZE LIMITED - 2003-01-02
LAND AHOY LIMITED - 2000-08-08
PITCOMP 210 LIMITED - 2000-08-03
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 38 - Director → ME
2
BANNER CONSTRUCTION LIMITED
- now 01457331FURBRIGHT HOMES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2018-04-30 ~ 2025-09-01
IIF 18 - Director → ME
3
BANNER DEVELOPMENTS LIMITED
- now 04046706BANNER SPV LIMITED - 2010-03-02
IBIS (592) LIMITED - 2000-09-08
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (22 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 32 - Director → ME
4
FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
BANNER FREEHOLD 1 LIMITED - 2006-02-06
PITCOMP 317 LIMITED - 2003-09-23
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (17 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 17 - Director → ME
5
BANNER HOMES BENTLEY PRIORY LIMITED
08082535 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 26 - Director → ME
6
BANNER HOMES CENTRAL LIMITED
- now 01067052BANNER HOMES LIMITED - 2010-06-09
ERMINE SECURITIES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (26 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 27 - Director → ME
7
BANNER HOMES GROUP LIMITED
- now 03647340BANNER HOMES GROUP PLC - 2014-06-05
ELLIOT ACQUISITIONS PLC - 1999-01-20
DE FACTO 736 LIMITED - 1998-12-22
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (25 parents, 11 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 30 - Director → ME
8
GERELF LIMITED - 2010-07-14
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 34 - Director → ME
9
BANNER HOMES MIDLANDS LIMITED
- now 01091164BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
BANNER HOMES (EASTERN) LTD - 2005-06-15
MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (24 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 33 - Director → ME
10
BANNER HOMES SOUTHERN LIMITED
- now 01453522BANNER HOMES (WESSEX) LIMITED - 2010-06-09
BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
DEBENTURE SECURITIES LIMITED - 1991-01-22
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (27 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 20 - Director → ME
11
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 40 - Director → ME
12
BANNER MANAGEMENT LIMITED
- now 03351227JIMCOURT LIMITED - 2001-02-20
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (20 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 23 - Director → ME
13
CALA (ESOP) TRUSTEES LIMITED
- now 03252135FCB 1183 LIMITED - 1996-12-18
Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
Active Corporate (20 parents)
Officer
2021-03-03 ~ 2025-09-01
IIF 4 - Director → ME
14
HAUT 1 LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 42 - Director → ME
15
CALA GROUP LIMITED - 2008-04-25
DOTTEREL LIMITED - 1999-12-01
Adam House 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (16 parents, 2 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 21 - Director → ME
16
PACIFIC SHELF 1326 LIMITED
- 2005-11-21
SC290557 Ledingham Chalmers, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
2005-11-17 ~ 2016-11-07
IIF 58 - Director → ME
17
MACROCOM (781) LIMITED - 2002-12-10
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (13 parents)
Officer
2002-12-13 ~ dissolved
IIF 61 - Director → ME
18
CALA EVANS RESIDENTIAL LIMITED
- now SC200388PACIFIC SHELF 894 LIMITED - 2000-01-14
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
2002-07-10 ~ dissolved
IIF 57 - Director → ME
19
CALA EVANS RESTORATION LIMITED
- now SC241990PACIFIC SHELF 1208 LIMITED - 2004-01-29
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (21 parents)
Officer
2014-11-18 ~ 2025-09-01
IIF 16 - Director → ME
20
LEDGE 384 LIMITED - 1998-06-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2006-04-06 ~ 2006-04-27
IIF 51 - Director → ME
2009-12-16 ~ dissolved
IIF 60 - Director → ME
21
CALA-MORRISON RESIDENTIAL 2002 LIMITED
- 2002-10-31
SC202692 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (22 parents)
Officer
2002-07-10 ~ 2003-01-17
IIF 52 - Director → ME
22
CALA GROUP (HOLDINGS) LIMITED
- now 08428265HAUT (HOLDINGS) LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (32 parents, 2 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 41 - Director → ME
23
NEW CALA LIMITED - 2008-04-25
DUNWILCO (1481) LIMITED - 2007-11-07
Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (25 parents, 3 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 62 - Director → ME
24
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (30 parents, 16 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 24 - Director → ME
25
CALA HOMES (COTSWOLDS) LIMITED
- now 00682410CALA HOMES (MIDLANDS) LIMITED
- 2022-08-16
00682410DOMINION HOMES LIMITED - 1987-02-11
TREGER & WELLS LIMITED - 1986-08-21
ALGREY DEVELOPMENTS LIMITED - 1985-06-20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (58 parents, 26 offsprings)
Officer
2006-06-12 ~ 2025-09-01
IIF 9 - Director → ME
26
CALA HOMES (CULTS) LIMITED
- now SC027754P. & J. ANDERSON LIMITED
- 2013-11-26
SC027754 Adam House, 5 Mid New Cultins, Edinburgh
Dissolved Corporate (8 parents)
Officer
2013-11-20 ~ 2016-11-07
IIF 63 - Director → ME
27
CALA HOMES (EAST) LIMITED
- now SC053746CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (48 parents)
Officer
2006-02-09 ~ 2025-09-01
IIF 7 - Director → ME
28
CALA HOMES (MOTHERWELL) LIMITED
SC349731 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2016-11-07
IIF 55 - Director → ME
29
CALA HOMES (NORTH HOME COUNTIES) LIMITED
08800064 Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (28 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 37 - Director → ME
30
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (19 parents)
Officer
2014-01-30 ~ 2025-09-01
IIF 3 - Director → ME
31
CALA HOMES (SCOTLAND) LIMITED
- now SC222578LEDGE 615 LIMITED - 2001-09-12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (10 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 28 - Director → ME
32
CALA HOMES (SOUTH HOME COUNTIES) LIMITED
- now 08800163CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (30 parents, 17 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 36 - Director → ME
33
CALA HOMES (SOUTHERN) LIMITED
- now 01130451ANNS HOMES LIMITED - 1983-07-20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (31 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 19 - Director → ME
34
CALA HOMES (THAMES) LIMITED
- now 02522271CALA HOMES (SOUTH) LIMITED
- 2014-06-30
02522271 Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (56 parents, 3 offsprings)
Officer
2006-01-25 ~ 2025-09-01
IIF 11 - Director → ME
35
CALA HOMES (WEST) LIMITED
- now SC222577LEDGE 614 LIMITED - 2001-09-03
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (36 parents)
Officer
2001-09-05 ~ 2025-09-01
IIF 15 - Director → ME
36
CALA HOMES (YORKSHIRE) LIMITED
- now 02282487VICTOR HOMES LIMITED - 1999-12-24
VICTOR GROUP LIMITED - 1995-01-01
DELMORGAN LIMITED - 1989-03-28
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (27 parents)
Officer
2006-01-24 ~ 2025-09-01
IIF 13 - Director → ME
37
CALA HOMES COMMUNITIES (ARBORFIELD) LIMITED
- now 11050597LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED
- 2024-11-11
11050597 Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-22 ~ 2025-09-01
IIF 45 - Director → ME
38
CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED
- now 10563263LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED
- 2024-11-11
10563263 Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-22 ~ 2025-09-01
IIF 47 - Director → ME
39
CALA HOMES COMMUNITIES (DIDCOT) LIMITED
- now 11763001LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITED
- 2024-11-11
11763001 Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-22 ~ 2025-09-01
IIF 44 - Director → ME
40
CALA HOMES COMMUNITIES (SHRIVENHAM) LIMITED
- now 11107751LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED
- 2024-11-11
11107751 Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-22 ~ 2025-09-01
IIF 46 - Director → ME
41
CALA HOMES COMMUNITIES LIMITED
- now 10445259LEGAL & GENERAL HOMES COMMUNITIES LIMITED
- 2024-11-11
10445259 Cala House, The Causeway, Staines-upon-thames, England
Active Corporate (13 parents, 4 offsprings)
Officer
2019-07-22 ~ 2025-09-01
IIF 43 - Director → ME
42
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (14 parents)
Officer
2009-06-15 ~ 2025-09-01
IIF 8 - Director → ME
43
CALA LAND INVESTMENTS (BEARSDEN) LIMITED
- now SC255675PACIFIC SHELF 1246 LIMITED - 2003-11-26
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (20 parents)
Officer
2008-02-11 ~ 2025-09-01
IIF 10 - Director → ME
44
CALA LAND INVESTMENTS LIMITED
- now SC226976DMWS 535 LIMITED - 2002-04-05
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (15 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 39 - Director → ME
45
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (22 parents, 13 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 29 - Director → ME
46
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (43 parents, 53 offsprings)
Officer
2018-04-30 ~ 2025-09-01
IIF 1 - Director → ME
47
CALA PROPERTIES (HOLDINGS) LIMITED
- now SC289224LEDGE 881 LIMITED - 2006-01-25
168 Bath Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2018-04-30 ~ dissolved
IIF 35 - Director → ME
48
PACIFIC SHELF 1364 LIMITED
- 2006-05-19
SC298938 Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (14 parents, 1 offspring)
Officer
2006-05-19 ~ 2025-09-01
IIF 14 - Director → ME
49
CALA-MORRISON RESIDENTIAL LIMITED
SC191862 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (24 parents)
Officer
2002-07-10 ~ 2003-03-07
IIF 50 - Director → ME
50
PACIFIC SHELF 1227 LIMITED
- 2004-01-23
SC247755 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (18 parents)
Officer
2003-10-01 ~ 2025-09-01
IIF 12 - Director → ME
51
QUIRECABLE LIMITED - 1991-01-29
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (13 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 22 - Director → ME
52
BANNER MANAGEMENT LIMITED - 2001-02-20
ULTENVILK LIMITED - 1987-12-14
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 25 - Director → ME
53
PACIFIC SHELF 1022 LIMITED
- 2001-09-24
SC216435 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (18 parents)
Officer
2001-09-14 ~ now
IIF 48 - Director → ME
54
LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED
11914307 One, Coleman Street, London, England
Active Corporate (14 parents)
Officer
2020-08-06 ~ 2024-09-06
IIF 6 - Director → ME
55
LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED
11711423 One, Coleman Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-07-28 ~ 2024-09-06
IIF 5 - Director → ME
56
LEGAL & GENERAL (STRATEGIC LAND) LIMITED
09578417 One, Coleman Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-08-06 ~ 2024-09-06
IIF 56 - Director → ME
57
Scottish Seabird Centre, The Harbour, North Berwick, East Lothian
Active Corporate (57 parents)
Officer
2023-06-28 ~ now
IIF 2 - Director → ME
58
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-04-30 ~ dissolved
IIF 59 - Director → ME
59
THE ADVANTAGE COLLECTION LTD
- now 01621604FORDANCHOR LIMITED - 2004-04-16
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents)
Officer
2018-04-30 ~ 2025-09-01
IIF 31 - Director → ME
60
VSM (WEST RUISLIP 1) LIMITED
- now 05732822ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2008-02-22 ~ 2012-04-18
IIF 53 - Director → ME
61
VSM (WEST RUISLIP 2) LIMITED
- now 05732818ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2008-02-22 ~ 2012-04-18
IIF 49 - Director → ME
62
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
- now SC602570PACIFIC SHELF 1856 LIMITED
- 2019-01-08
SC602570 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2018-12-14 ~ 2025-09-01
IIF 54 - Director → ME