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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

Mr James Callaghan

    Related profiles found in government register
  • Mr James Callaghan
    British born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • North Letham Farm, Airth, FK2 8QU

      IIF 1
    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, United Kingdom

      IIF 2
    • North Letham Farm, Letham, Airth, Falkirk, FK2 8QU, Scotland

      IIF 3
    • North Letham Farm, Letham, Falkirk, FK2 8QU, United Kingdom

      IIF 4
  • James Callaghan
    British born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 5
  • Callaghan, James
    British born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 6
    • North Letham Farm, Letham, Airth, Falkirk, FK2 8QU, Scotland

      IIF 7
  • Callaghan, James
    British construction born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17 Quarry Road, Fauldhouse, West Lothian, EH47 9ES

      IIF 8
  • Callaghan, James
    British director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • North Letham Farm, Letham, Airth, Falkirk, FK2 8QU, Scotland

      IIF 9
    • North Letham Farm, Letham, Falkirk, FK2 8QU, United Kingdom

      IIF 10
  • Callaghan, James
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North Letham Farm, Airth, Falkirk, FK2 8QU

      IIF 11
    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, United Kingdom

      IIF 12
  • Callaghan, James
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 13
  • Callaghan, James
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 14
  • Callaghan, James
    British

    Registered addresses and corresponding companies
    • 17 Quarry Road, Fauldhouse, West Lothian, EH47 9ES

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    CAL CONSTRUCTION LIMITED
    SC236314
    Unit 1a, 3 Michaelson Square, Livingston
    Dissolved Corporate (4 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 8 - Director → ME
    2002-09-03 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    E.A. CONSTRUCTION (SCOTLAND) LIMITED
    SC372835
    North Letham Farm, Airth
    Active Corporate (4 parents)
    Officer
    2013-11-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-24 ~ 2023-07-07
    IIF 1 - Right to appoint or remove directors OE
    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
  • 3
    E.A.C. SCOTLAND UTILITIES LIMITED
    SC532538
    4 Valentine Court, Dundee Business Park, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-04-13 ~ 2016-11-03
    IIF 14 - Director → ME
  • 4
    EVORRA PADEL LIMITED
    SC864096
    4 Valentine Court, Dundee Business Park, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2025-09-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    JKS UTILITIES LIMITED
    SC716966
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 13 - Director → ME
  • 6
    LETHAM CONSTRUCTION LIMITED
    SC550995
    North Letham Farm Letham, Airth, Falkirk, Scotland
    Active Corporate (3 parents)
    Officer
    2016-11-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LETHAM HOLDINGS LIMITED
    SC532600
    4 Valentine Court, Dundee Business Park, Dundee, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    LETHAM PROPERTY SOLUTIONS LIMITED
    SC582008
    North Letham Farm, Letham, Falkirk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 9
    LETHAM UTILITIES LIMITED
    SC551001
    North Letham Farm Letham, Airth, Falkirk, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 9 - Director → ME

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