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

Robertson, Callum William

    Related profiles found in government register
  • Robertson, Callum William

    Registered addresses and corresponding companies

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

      IIF 1
  • Robertson, Callum William
    British

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

    Registered addresses and corresponding companies

    • 27/12 Fettes Row, Edinburgh, EH3 6RL

      IIF 4
  • Robertson, Callum William
    British company director born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Dick Place, Edinburgh, EH9 2JU, Scotland

      IIF 5
  • Robertson, Callum William
    British director born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Dick Place, Edinburgh, EH9 2JU

      IIF 6

    • 17, Dick Place, Edinburgh, EH9 2JU, Scotland

      IIF 7

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

      IIF 8
  • Robertson, Callum William
    British none born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100 Union Street, Aberdeen, AB10 1QR, Scotland

      IIF 10

    • 17 Dick Place, Edinburgh, EH9 2JU

      IIF 11

    • 3, Braefoot Terrace, Edinburgh, EH16 6AA, Scotland

      IIF 12
  • Robertson, Callum William
    British builder born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Braefoot Terrace, Edinburgh, EH16 6AA, Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dandaleith House, Craigellachie, Aberlour, AB38 9RT, United Kingdom

      IIF 14
  • Mr Callum William Robertson
    British born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 15

    • 3, Braefoot Terrace, Edinburgh, EH16 6AA, Scotland

      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • Callum William Robertson
    British born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100 Union Street, Aberdeen, AB10 1QR, Scotland

      IIF 20
  • Mr Callum William Robertson
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Braefoot Terrace, Edinburgh, EH16 6AA, Scotland

      IIF 21

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

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    4385, 12200043 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -21,112 GBP2023-09-30
    Person with significant control
    2019-09-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 Braefoot Terrace, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,700,314 GBP2023-12-31
    Officer
    2014-11-06 ~ now
    IIF 5 - director → ME
    1998-06-08 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    JOHN DENNIS & COMPANY LIMITED - 2006-07-25
    68 Lothian Street, Bonnyrigg, Mid Lothian
    Dissolved corporate (2 parents)
    Officer
    2000-01-20 ~ dissolved
    IIF 6 - director → ME
  • 4
    HUDSON HOMES LIMITED - 2008-11-20
    DENNIS DEVELOPMENTS LIMITED - 2006-02-27
    SPEYSIDE HOMES LIMITED - 2003-04-10
    3 Braefoot Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    49,035 GBP2024-03-31
    Officer
    2003-03-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    3 Braefoot Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-03-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    100 Union Street, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Dandaleith House, Craigellachie, Aberlour, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 14 - director → ME
  • 8
    SPRINGFIELD PROPERTIES (DENNY) LIMITED - 1985-10-10
    3 Braefoot Terrace, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,767,386 GBP2023-12-31
    Officer
    2002-03-29 ~ now
    IIF 7 - director → ME
    1998-06-08 ~ now
    IIF 2 - secretary → ME
  • 9
    38 Westerlea Drive, Bridge Of Allan, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    67,528 GBP2024-03-31
    Person with significant control
    2022-01-16 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - 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
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -1,009 GBP2024-03-31
    Officer
    2022-05-27 ~ 2025-01-17
    IIF 8 - director → ME
  • 2
    JOHN DENNIS & COMPANY LIMITED - 2006-07-25
    68 Lothian Street, Bonnyrigg, Mid Lothian
    Dissolved corporate (2 parents)
    Officer
    1998-06-08 ~ 2001-05-22
    IIF 4 - secretary → ME
  • 3
    68 Lothian Street, Bonnyrigg, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    985,519 GBP2023-12-31
    Officer
    2005-12-23 ~ 2006-12-14
    IIF 11 - director → ME
    2005-10-14 ~ 2005-12-23
    IIF 1 - secretary → ME
  • 4
    3 Braefoot Terrace, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,509 GBP2024-05-31
    Person with significant control
    2016-04-12 ~ 2022-03-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    REEDER NESS NQ LIMITED - 2019-11-15
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    137,236 GBP2024-03-31
    Officer
    2019-10-07 ~ 2024-03-20
    IIF 9 - director → ME
    Person with significant control
    2020-04-16 ~ 2024-03-22
    IIF 19 - 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.