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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

Mr Callum William Robertson

    Related profiles found in government register
  • Mr Callum William Robertson
    British born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 109/12 (1f) Swanston Road, Edinburgh, EH10 7DS, United Kingdom

      IIF 1

    • icon of address 3, Braefoot Terrace, Edinburgh, EH16 6AA, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

      IIF 5
  • Callum William Robertson
    British born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 100 Union Street, Aberdeen, AB10 1QR, Scotland

      IIF 6
  • Mr Callum William Robertson
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Braefoot Terrace, Edinburgh, EH16 6AA, Scotland

      IIF 7

    • icon of address 38, Westerlea Drive, Bridge Of Allan, Stirling, FK9 4DQ, Scotland

      IIF 8
  • Robertson, Callum William
    British company director born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Dick Place, Edinburgh, EH9 2JU, Scotland

      IIF 9
  • Robertson, Callum William
    British director born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Dick Place, Edinburgh, EH9 2JU

      IIF 10

    • icon of address 17, Dick Place, Edinburgh, EH9 2JU, Scotland

      IIF 11

    • icon of address Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

      IIF 12
  • Robertson, Callum William
    British none born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

      IIF 13
  • Robertson, Callum William
    British surveyor born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 100 Union Street, Aberdeen, AB10 1QR, Scotland

      IIF 14

    • icon of address 17 Dick Place, Edinburgh, EH9 2JU

      IIF 15

    • icon of address 3, Braefoot Terrace, Edinburgh, EH16 6AA, Scotland

      IIF 16
  • Robertson, Callum William
    British builder born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Braefoot Terrace, Edinburgh, EH16 6AA, Scotland

      IIF 17
  • Robertson, Callum William
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dandaleith House, Craigellachie, Aberlour, AB38 9RT, United Kingdom

      IIF 18
  • Robertson, Callum William
    British

    Registered addresses and corresponding companies
  • Robertson, Callum William
    British director

    Registered addresses and corresponding companies

    • icon of address 27/12 Fettes Row, Edinburgh, EH3 6RL

      IIF 21
  • Robertson, Callum William

    Registered addresses and corresponding companies

    • icon of address 9/1 Wilton Road, Newington, Edinburgh, EH16 5NX

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 4385, 12200043 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,039 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 3 Braefoot Terrace, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,700,314 GBP2023-12-31
    Officer
    icon of calendar 2014-11-06 ~ now
    IIF 9 - Director → ME
    icon of calendar 1998-06-08 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    JOHN DENNIS & COMPANY LIMITED - 2006-07-25
    icon of address 68 Lothian Street, Bonnyrigg, Mid Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-20 ~ dissolved
    IIF 10 - Director → ME
  • 4
    HUDSON HOMES LIMITED - 2008-11-20
    DENNIS DEVELOPMENTS LIMITED - 2006-02-27
    SPEYSIDE HOMES LIMITED - 2003-04-10
    icon of address 3 Braefoot Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    49,035 GBP2024-03-31
    Officer
    icon of calendar 2003-03-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 3 Braefoot Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of address 100 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Dandaleith House, Craigellachie, Aberlour, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 18 - Director → ME
  • 8
    SPRINGFIELD PROPERTIES (DENNY) LIMITED - 1985-10-10
    icon of address 3 Braefoot Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,767,386 GBP2023-12-31
    Officer
    icon of calendar 2002-03-29 ~ now
    IIF 11 - Director → ME
    icon of calendar 1998-06-08 ~ now
    IIF 19 - Secretary → ME
  • 9
    icon of address 38 Westerlea Drive, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    67,528 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    MILL CASK HOLDINGS LIMITED - 2024-01-29
    CRAIGELLACHIE CASK HOLDINGS LTD - 2022-10-18
    icon of address Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -1,009 GBP2024-03-31
    Officer
    icon of calendar 2022-05-27 ~ 2025-01-17
    IIF 12 - Director → ME
  • 2
    JOHN DENNIS & COMPANY LIMITED - 2006-07-25
    icon of address 68 Lothian Street, Bonnyrigg, Mid Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-08 ~ 2001-05-22
    IIF 21 - Secretary → ME
  • 3
    icon of address 68 Lothian Street, Bonnyrigg, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    985,519 GBP2023-12-31
    Officer
    icon of calendar 2005-12-23 ~ 2006-12-14
    IIF 15 - Director → ME
    icon of calendar 2005-10-14 ~ 2005-12-23
    IIF 22 - Secretary → ME
  • 4
    icon of address 3 Braefoot Terrace, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2,509 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-12 ~ 2022-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    REEDER NESS NQ LIMITED - 2019-11-15
    icon of address Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    137,236 GBP2024-03-31
    Officer
    icon of calendar 2019-10-07 ~ 2024-03-20
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ 2024-03-22
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.