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 builder/joiner born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Callan, Martin John
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8
  • 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 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 15 IIF 16

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

      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
child relation
Offspring entities and appointments
Active 17
  • 1
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    -321,581 GBP2023-03-31
    Officer
    2011-10-24 ~ now
    IIF 15 - director → ME
  • 2
    MILLER CROMDALE LIMITED - 2018-11-29
    CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
    CROMDALE II LIMITED - 1996-09-04
    Amicable House 252 Union Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -99,571 GBP2023-03-31
    Officer
    1997-10-01 ~ now
    IIF 2 - director → ME
  • 3
    252 Union Street, Aberdeen
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -15,591 GBP2023-03-31
    Officer
    2001-08-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 4
    Amicable House, 252 Union Street, Aberdeen
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,970,609 GBP2023-03-31
    Officer
    1990-06-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 5
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    339,048 GBP2023-03-31
    Officer
    2009-11-12 ~ now
    IIF 16 - 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
  • 6
    Torridon House 73-75, Regent Quay, Aberdeen
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    Torridon House, 73-75 Regent Quay, Aberdeen
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 31 - Has significant influence or control → OE
  • 8
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    779,945 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 9
    Amicable House, 252 Union Street, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-12-21 ~ dissolved
    IIF 9 - director → ME
  • 10
    Torridon House, 73-75 Regent Quay, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2003-05-18 ~ now
    IIF 17 - 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
  • 11
    BLP 2000-29 LIMITED - 2000-08-29
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2000-12-04 ~ dissolved
    IIF 7 - director → ME
  • 12
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 3 - director → ME
  • 13
    CROMDALE PROPERTIES LIMITED - 2007-05-23
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (6 parents)
    Officer
    1998-12-21 ~ dissolved
    IIF 18 - director → ME
  • 14
    MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED - 2007-07-30
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-27 ~ dissolved
    IIF 14 - director → ME
  • 15
    Amicable House, 252 Union Street, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    518,908 GBP2024-03-31
    Officer
    2002-02-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 16
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    -663,685 GBP2023-06-30
    Officer
    2007-06-04 ~ now
    IIF 12 - 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
  • 17
    Amicable House, 252 Union Street, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    254,791 GBP2023-03-31
    Officer
    2014-10-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
Ceased 8
  • 1
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    -321,581 GBP2023-03-31
    Person with significant control
    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
    WESTBURN CONSTRUCTION LIMITED - 2001-09-03
    ISANDCO THREE HUNDRED AND FORTY SEVEN LIMITED - 1999-12-14
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,631,069 GBP2023-12-31
    Officer
    1999-12-07 ~ 2010-03-16
    IIF 6 - director → ME
  • 3
    MILLER CROMDALE LIMITED - 2018-11-29
    CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
    CROMDALE II LIMITED - 1996-09-04
    Amicable House 252 Union Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -99,571 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 24 - Has significant influence or control → OE
  • 4
    MILLER CROMDALE (LIBERTY) LLP - 2018-11-09
    Amicable House 252 Union Street, Aberdeen, Scotland
    Corporate (2 parents)
    Person with significant control
    2018-09-24 ~ 2018-09-24
    IIF 23 - Has significant influence or control → OE
  • 5
    MILLER CROMDALE ESSLEMONT LLP - 2018-11-20
    Amicable House 252 Union Street, Aberdeen, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    108,798 GBP2024-03-31
    Person with significant control
    2018-09-24 ~ 2018-09-24
    IIF 25 - Has significant influence or control → OE
  • 6
    Torridon House, 73-75 Regent Quay, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    89,372 GBP2023-12-31
    Officer
    2004-04-13 ~ 2013-02-28
    IIF 1 - director → ME
  • 7
    Amicable House, 252 Union Street, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2001-05-14 ~ 2010-03-16
    IIF 11 - director → ME
  • 8
    BURNS CONSTRUCTION (ABERDEEN) LIMITED - 2001-09-03
    252 Union Street, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2001-07-19 ~ 2010-03-16
    IIF 10 - director → ME

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