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, SurreyCorporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2014-03-21 ~ 2018-10-31IIF 79 - director → ME
2
FURBRIGHT HOMES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, SurreyCorporate (4 parents, 1 offspring)
Equity (Company account)
5,014,000 GBP2022-12-31
Officer
2014-03-21 ~ 2018-10-31IIF 86 - director → ME
3
BANNER SPV LIMITED - 2010-03-02
IBIS (592) LIMITED - 2000-09-08
Cala House, 54 The Causeway, Staines Upon Thames, SurreyCorporate (4 parents)
Equity (Company account)
11,236,000 GBP2022-12-31
Officer
2014-03-21 ~ 2018-10-31IIF 88 - 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, SurreyCorporate (4 parents)
Equity (Company account)
247,970 GBP2022-12-31
Officer
2014-03-21 ~ 2018-10-31IIF 78 - director → ME
5
Cala House, 54 The Causeway, Staines Upon Thames, SurreyCorporate (4 parents)
Equity (Company account)
627,000 GBP2022-12-31
Officer
2014-03-21 ~ 2018-10-31IIF 80 - director → ME
6
BANNER HOMES LIMITED - 2010-06-09
ERMINE SECURITIES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, SurreyCorporate (4 parents)
Equity (Company account)
6,370,000 GBP2022-12-31
Officer
2014-03-21 ~ 2018-10-31IIF 77 - director → ME
7
BANNER 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, SurreyCorporate (4 parents, 11 offsprings)
Equity (Company account)
31,274,000 GBP2022-12-31
Officer
2014-03-21 ~ 2018-10-31IIF 74 - director → ME
8
GERELF LIMITED - 2010-07-14
Cala House, 54 The Causeway, Staines Upon Thames, SurreyCorporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2014-03-21 ~ 2018-10-31IIF 82 - director → ME
9
BANNER 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, SurreyCorporate (4 parents)
Equity (Company account)
4,126,000 GBP2022-12-31
Officer
2014-03-21 ~ 2018-10-31IIF 84 - director → ME
10
BANNER 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, SurreyCorporate (4 parents)
Equity (Company account)
-2,945,000 GBP2022-12-31
Officer
2014-03-21 ~ 2018-10-31IIF 89 - director → ME
11
Cala House, 54 The Causeway, Staines Upon Thames, SurreyCorporate (4 parents)
Equity (Company account)
-702,000 GBP2022-12-31
Officer
2014-03-21 ~ 2018-10-31IIF 81 - director → ME
12
JIMCOURT LIMITED - 2001-02-20
Cala House, 54 The Causeway, Staines Upon Thames, SurreyCorporate (4 parents)
Equity (Company account)
2,397,000 GBP2022-12-31
Officer
2014-03-21 ~ 2018-10-31IIF 83 - director → ME
13
MISTRALFAME LIMITED - 1987-12-14
869 High Road, London, EnglandCorporate (1 parent, 25 offsprings)
Officer
2014-03-21 ~ 2014-06-30IIF 76 - director → ME
14
LEDGE 831 LIMITED - 2005-01-05
Wylie & Bisset, 168 Bath Street, GlasgowDissolved corporate (2 parents)
Officer
2010-06-22 ~ 2016-11-07IIF 64 - director → ME
15
HAUT 1 LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, SurreyCorporate (4 parents, 2 offsprings)
Officer
2013-03-18 ~ 2018-10-31IIF 72 - director → ME
16
CALA GROUP LIMITED - 2008-04-25
DOTTEREL LIMITED - 1999-12-01
Adam House 5 Mid New Cultins, Edinburgh, MidlothianCorporate (4 parents, 2 offsprings)
Officer
2001-07-01 ~ 2018-10-31IIF 24 - director → ME
17
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)
Officer
2002-04-15 ~ 2016-11-07IIF 30 - director → ME
18
PACIFIC SHELF 894 LIMITED - 2000-01-14
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (4 parents)
Officer
1999-12-23 ~ 2002-07-10IIF 92 - director → ME
19
PACIFIC SHELF 1208 LIMITED - 2004-01-29
Johnstone House, 52-54 Rose Street, AberdeenCorporate (7 parents)
Officer
2003-07-01 ~ 2014-11-17IIF 21 - director → ME
20
CALA NORTHERN LIMITED - 1995-06-20
CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
PLOYEASY LIMITED - 1988-12-07
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)
Officer
2009-12-16 ~ 2016-11-07IIF 14 - director → ME
21
CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
1999-12-22 ~ 2002-07-10IIF 90 - director → ME
22
HAUT (HOLDINGS) LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, SurreyCorporate (7 parents, 2 offsprings)
Officer
2013-03-18 ~ 2018-10-31IIF 73 - director → ME
23
NEW CALA LIMITED - 2008-04-25
DUNWILCO (1481) LIMITED - 2007-11-07
Adam House, 5 Mid New Cultins, Edinburgh, MidlothianCorporate (4 parents, 3 offsprings)
Officer
2007-10-24 ~ 2018-10-31IIF 25 - director → ME
24
LEDGE 360 LIMITED - 1998-06-12
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)
Officer
2002-04-15 ~ 2016-11-07IIF 33 - director → ME
25
Cala House, 54 The Causeway, Staines, SurreyCorporate (11 parents, 13 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-06-16 ~ 2018-10-31IIF 68 - director → ME
26
CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
DOMINION HOMES LIMITED - 1987-02-11
TREGER & WELLS LIMITED - 1986-08-21
ALGREY DEVELOPMENTS LIMITED - 1985-06-20
Cala House, 54 The Causeway, Staines, SurreyCorporate (11 parents, 24 offsprings)
Equity (Company account)
2,976,563 GBP2022-12-31
Officer
2002-04-15 ~ 2018-10-31IIF 42 - director → ME
27
CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
Johnstone House, 52-54 Rose Street, AberdeenCorporate (12 parents)
Equity (Company account)
5,000 GBP2022-12-31
Officer
1997-07-01 ~ 2001-09-17IIF 93 - director → ME
2005-09-02 ~ 2018-10-31IIF 43 - director → ME
28
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate
Officer
2008-10-09 ~ 2016-11-07IIF 23 - director → ME
29
Cala House, 54 The Causeway, Staines, SurreyCorporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-12-12 ~ 2018-10-31IIF 63 - director → ME
30
Johnstone House, 52-54 Rose Street, AberdeenCorporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-12-12 ~ 2018-10-31IIF 67 - director → ME
31
LEDGE 615 LIMITED - 2001-09-12
Johnstone House, 52-54 Rose Street, AberdeenCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-09-17 ~ 2018-10-31IIF 58 - director → ME
32
CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
Cala House, 54 The Causeway, Staines, SurreyCorporate (11 parents, 16 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-12-12 ~ 2018-10-31IIF 65 - director → ME
33
ANNS HOMES LIMITED - 1983-07-20
Cala House, 54 The Causeway, Staines, SurreyCorporate (9 parents)
Equity (Company account)
550,000 GBP2022-12-31
Officer
2002-04-15 ~ 2018-10-31IIF 34 - director → ME
34
CALA HOMES (SOUTH) LIMITED - 2014-06-30
Cala House, 54 The Causeway, Staines, SurreyCorporate (12 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-04-15 ~ 2018-10-31IIF 31 - director → ME
35
LEDGE 614 LIMITED - 2001-09-03
Johnstone House, 52-54 Rose Street, AberdeenCorporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-09-05 ~ 2018-10-31IIF 45 - director → ME
36
VICTOR HOMES LIMITED - 1999-12-24
VICTOR GROUP LIMITED - 1995-01-01
DELMORGAN LIMITED - 1989-03-28
Cala House, 54 The Causeway, Staines, SurreyCorporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2000-02-02 ~ 2018-10-31IIF 36 - director → ME
37
Johnstone House, 52-54 Rose Street, AberdeenCorporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-04-15 ~ 2018-10-31IIF 38 - director → ME
38
PACIFIC SHELF 1246 LIMITED - 2003-11-26
Adam House, 5 Mid New Cultins, EdinburghCorporate (5 parents)
Officer
2003-11-26 ~ 2008-02-11IIF 28 - director → ME
2009-12-16 ~ 2018-10-31IIF 18 - director → ME
39
DMWS 535 LIMITED - 2002-04-05
Adam House, 5 Mid New Cultins, EdinburghCorporate (5 parents)
Equity (Company account)
3,540,562 GBP2022-12-31
Officer
2002-03-28 ~ 2018-10-31IIF 20 - director → ME
40
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
Adam House, 5 Mid New Cultins, Edinburgh, MidlothianCorporate (4 parents, 13 offsprings)
Officer
2003-03-17 ~ 2018-10-31IIF 22 - director → ME
41
Adam House, 5 Mid New Cultins, EdinburghCorporate (14 parents, 39 offsprings)
Officer
2001-04-09 ~ 2018-10-31IIF 54 - director → ME
42
CALA ASHLEIGH DEVELOPMENTS LIMITED - 2003-03-20
BLP 9724 LIMITED - 1998-03-13
Johnstone House, 52-54 Rose Street, Aberdeen, GrampianDissolved corporate (1 parent)
Officer
2008-11-26 ~ 2016-11-07IIF 32 - director → ME
43
EVER 2123 LIMITED - 2003-07-08
Cala House, 54 The Causeway, Staines, SurreyCorporate (1 parent)
Officer
2009-12-16 ~ 2016-11-07IIF 9 - director → ME
44
CIS (MOTHERWELL) LIMITED - 2007-02-08
TM 1251 LIMITED - 2006-05-23
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)
Officer
2009-12-16 ~ 2016-11-07IIF 16 - director → ME
45
LEDGE 570 LIMITED - 2001-02-15
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)
Officer
2009-12-16 ~ 2016-11-07IIF 3 - director → ME
46
LEDGE 423 LIMITED - 1998-12-18
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)
Officer
2008-11-27 ~ 2016-11-07IIF 29 - director → ME
47
HIGHCOVE LIMITED - 1995-06-12
SCOTSACRE LIMITED - 1995-05-16
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)
Officer
2008-11-27 ~ 2016-11-07IIF 37 - director → ME
48
LEDGE 881 LIMITED - 2006-01-25
168 Bath Street, GlasgowDissolved corporate (4 parents)
Officer
2009-12-16 ~ 2018-10-31IIF 5 - director → ME
49
PACIFIC SHELF 1403 LIMITED - 2007-01-10
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)
Officer
2009-12-16 ~ 2016-11-07IIF 15 - director → ME
50
LEDGE 688 LIMITED - 2003-02-12
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)
Officer
2009-12-16 ~ 2016-11-07IIF 13 - director → ME
51
CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
CALA PROPERTIES LIMITED - 1985-12-31
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)
Officer
2009-12-16 ~ 2016-11-07IIF 10 - director → ME
52
ELMPLEX LIMITED - 1990-12-14
Cala House, 54 The Causeway, Staines, SurreyDissolved corporate
Officer
2006-10-31 ~ 2016-11-07IIF 2 - director → ME
53
PACIFIC SHELF 1364 LIMITED - 2006-05-19
Adam House, 5 Mid New Cultins, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2009-12-16 ~ 2018-10-31IIF 17 - director → ME
54
LEDGE 737 LIMITED - 2003-09-30
168 Bath Street, GlasgowDissolved corporate (3 parents)
Officer
2010-06-22 ~ 2018-05-25IIF 62 - director → ME
55
Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)
Officer
1998-12-16 ~ 2002-07-10IIF 91 - director → ME
56
QUIRECABLE LIMITED - 1991-01-29
Cala House, 54 The Causeway, Staines Upon Thames, SurreyCorporate (4 parents)
Equity (Company account)
-1,115 GBP2022-12-31
Officer
2014-03-21 ~ 2018-10-31IIF 75 - director → ME
57
CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
LEDGE 884 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, RenfrewDissolved corporate (3 parents)
Officer
2009-12-16 ~ 2011-10-14IIF 6 - director → ME
58
CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
LEDGE 883 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, RenfrewDissolved corporate (3 parents)
Officer
2009-12-16 ~ 2011-10-14IIF 12 - director → ME
59
BANNER MANAGEMENT LIMITED - 2001-02-20
ULTENVILK LIMITED - 1987-12-14
Cala House, 54 The Causeway, Staines Upon Thames, SurreyCorporate (4 parents)
Equity (Company account)
-2,466,881 GBP2022-12-31
Officer
2014-03-21 ~ 2018-10-31IIF 87 - director → ME
60
FORDANCHOR LIMITED - 2004-04-16
Cala House, 54 The Causeway, Staines Upon Thames, SurreyCorporate (4 parents)
Officer
2014-03-21 ~ 2018-10-31IIF 85 - director → ME
61
WONDERMEAD LIMITED - 1998-12-04
Cala House, 54 The Causeway, Staines, SurreyDissolved corporate (1 parent)
Officer
2006-09-21 ~ 2016-11-07IIF 35 - director → ME
62
PACIFIC SHELF 1374 LIMITED - 2006-08-07
168 Bath Street, GlasgowDissolved corporate (3 parents)
Officer
2010-06-22 ~ 2018-05-25IIF 69 - director → ME