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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.

Jump to: Offsprings
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

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

      IIF 1

    • Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB

      IIF 2 IIF 3 IIF 4

    • Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB, Scotland

      IIF 6

    • Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB, United Kingdom

      IIF 7 IIF 8

    • 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

    • 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

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

      IIF 14

    • 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

    • 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

    • 252, Union Street, Aberdeen, AB10 1TN

      IIF 19

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

      IIF 20

    • Amicable House, 252, Union Street, Aberdeen, AB10 1TN

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

    • Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB

      IIF 29 IIF 30

    • Torridon House, Regent Quay, Aberdeen, AB11 5AR

      IIF 31 IIF 32
child relation
Offspring entities and appointments 23
  • 1
    AB CROMDALE LIMITED
    SC409917
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    2011-10-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    BURNS CONSTRUCTION (ABERDEEN) LIMITED
    - now SC199419 SC221366
    WESTBURN CONSTRUCTION LIMITED
    - 2001-09-03 SC199419 SC221366
    ISANDCO THREE HUNDRED AND FORTY SEVEN LIMITED
    - 1999-12-14 SC199419
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-12-07 ~ 2010-03-16
    IIF 12 - Director → ME
  • 3
    CROMDALE (LANES) LTD
    - now SC166102
    MILLER CROMDALE LIMITED
    - 2018-11-29 SC166102
    CROMDALE DEVELOPMENTS LIMITED
    - 2001-01-04 SC166102
    CROMDALE II LIMITED - 1996-09-04
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (19 parents)
    Officer
    1997-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 24 - Has significant influence or control → OE
  • 4
    CROMDALE (LIBERTY) LLP - now
    MILLER CROMDALE (LIBERTY) LLP
    - 2018-11-09 SO305098
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2018-09-24 ~ 2018-09-24
    IIF 23 - Has significant influence or control → OE
  • 5
    CROMDALE ENTERPRISES LIMITED
    SC222583
    252 Union Street, Aberdeen
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2001-08-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 6
    CROMDALE ESSLEMONT LLP - now
    MILLER CROMDALE ESSLEMONT LLP
    - 2018-11-20 SO305048
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2018-09-24 ~ 2018-09-24
    IIF 25 - Has significant influence or control → OE
  • 7
    CROMDALE LIMITED
    SC125675
    Amicable House, 252 Union Street, Aberdeen
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1990-06-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    CROMDALE MANAGEMENT LTD
    SC368438 SC481924
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CROMDALE PARTNERS 2 LP
    SL008759 SL008171
    Torridon House 73-75, Regent Quay, Aberdeen
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 32 - Has significant influence or control → OE
  • 10
    CROMDALE PARTNERS LP
    SL008171 SL008759
    Torridon House, 73-75 Regent Quay, Aberdeen
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 31 - Has significant influence or control → OE
  • 11
    CROMDALE PARTNERS UNION TERRACE LLP
    SO305090
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 12
    CROMDALE PILGRIM LIMITED
    SC753605
    Amicable House, 252 Union Street, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-21 ~ dissolved
    IIF 14 - Director → ME
  • 13
    FACILITIES MANAGEMENT (ABERDEEN) LIMITED
    SC255033
    Torridon House, 73-75 Regent Quay, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    2004-04-13 ~ 2013-02-28
    IIF 10 - Director → ME
  • 14
    LUBY BETMONT LIMITED
    SC247175
    Torridon House, 73-75 Regent Quay, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2003-05-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    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
  • 15
    MILLER (ABERDEEN) LIMITED
    - now SC208030
    BLP 2000-29 LIMITED - 2000-08-29
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2000-12-04 ~ dissolved
    IIF 13 - Director → ME
  • 16
    MILLER CROMDALE (CONSORT HOUSE) LIMITED
    SC268365 SO304717... (more)
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 17
    MILLER CROMDALE (OLD FORD ROAD) LIMITED
    - now SC192082
    CROMDALE PROPERTIES LIMITED
    - 2007-05-23 SC192082
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (11 parents)
    Officer
    1998-12-21 ~ dissolved
    IIF 18 - Director → ME
  • 18
    MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED
    - now SC304609
    MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED - 2007-07-30
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2007-08-27 ~ dissolved
    IIF 17 - Director → ME
  • 19
    NORTH EAST INDOOR SOCCER LIMITED
    SC223884
    50 Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2002-02-27 ~ 2025-10-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-31
    IIF 20 - Has significant influence or control → OE
  • 20
    ROSEBURN (ABERDEEN) LIMITED
    SC064672
    Amicable House, 252 Union Street, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2001-05-14 ~ 2010-03-16
    IIF 16 - Director → ME
  • 21
    TWO TEN BISTRO (ABERDEEN) LTD
    SC324845
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    2007-06-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WESTBURN CONSTRUCTION LIMITED
    - now SC221366 SC199419
    BURNS CONSTRUCTION (ABERDEEN) LIMITED
    - 2001-09-03 SC221366 SC199419
    252 Union Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2001-07-19 ~ 2010-03-16
    IIF 15 - Director → ME
  • 23
    WQP HORIZONS LIMITED
    SC478302
    Amicable House, 252 Union Street, Aberdeen
    Active Corporate (7 parents)
    Officer
    2014-10-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE

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