Cala Homes (east) Limited

Company SC053746 · Active · incorporated 01/08/1973 · Aberdeen AB10 1HA · Private Limited Company

Nature of business: 41202 - Construction of domestic buildings | 42990 - Construction of other civil engineering projects n.e.c.

Who controls it

• Cala Limited (company, registered Sc000610 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Cala Limited (SC000610, Active)
2. Cala 1999 Limited (SC194813, Active)
3. Cala Group Limited (SC326357, Active)
4. Cala 1 Limited (08428297, Active)
5. Cala Group (holdings) Limited (08428265, Active)
6. Ferguson Bidco Limited (15951562, Active)

What else sits under the same owner

• Cala 1 Limited (08428297, Active)
• Cala Group (holdings) Limited (08428265, Active)
• Cala Homes Communities Limited (10445259, Active)

Who runs it

• LEDINGHAM CHALMERS LLP (corporate secretary) · from 1988-11-09 to 2006-04-01
• DAVIDSON, Iain Cameron (director, born 09/1959, British) · from 1991-04-16 to 1992-11-16
• GILL, David John, Mr. (director, born 03/1950, British) · from 1991-04-16 to 2001-09-17
• HANNA, Ronald George (director, born 07/1942, British) · from 1991-04-16 to 1992-01-31
• LEITH, Brian James (director, born 05/1946, British) · from 1991-04-16 to 1992-11-16
• MORE, Gerald Campbell (director, born 05/1961, British) · from 1991-04-16 to 1996-02-16
• BALL, Geoffrey Arthur (director, born 08/1943, British) · from 1991-09-18 to 2004-11-04
• WHITTLES, Michael John (director, born 02/1943, British) · from 1992-01-31 to 1996-11-01
• DICK, Robert John Westwater (director, born 07/1955, British) · from 1995-05-24 to 2002-04-26
• MARTIN, Hugh Cullen (director, born 01/1950, British) · from 1996-07-01 to 2001-09-17
• CASSIE, John Robert (director, born 05/1964, British) · from 1996-07-01 to 2000-10-13
• MURPHY, John Cullen (director, born 08/1960, British) · from 1996-07-01 to 2008-08-29
• MITCHELL, Andrew John (director, born 08/1951, British) · from 1996-07-01 to 2013-08-22
• GRAY, Gillian (director, born 01/1959, British) · from 2000-01-17 to 2007-10-31
• WHITAKER, Kevin (director, born 09/1969, British) · from 2001-09-17 to 2026-04-23
• TEDESCHI, Raymond Richard (director, born 10/1967, British) · from 2001-09-17 to 2009-12-07
• MORE, Gerry Campbell (director, born 05/1961, British) · from 2001-09-17 to 2008-11-25
• MILLAR, Robert James (director, born 09/1953, British) · from 2004-11-04 to 2011-01-19
• REID, John Graham Gunn (director, born 05/1964, British) · from 2005-09-02 to 2018-10-31
• STODDART, Neil John (director, born 04/1969, British) · from 2006-02-09 to 2025-09-01
• STAUNTON, Noel Anthony (director, born 12/1972, Irish) · from 2006-10-01 to 2008-07-24
• LAMB, Justin (director, born 05/1973, British) · from 2007-10-05 to 2009-03-17
• STANGER, Sarah Elizabeth (director, born 07/1966, British) · from 2008-02-21 to 2016-03-31
• BROWN, Alan Duke (director, born 05/1960, British) · from 2008-12-03 to 2018-04-30
• FRESHNEY, Michael John (director, born 02/1943, British) · from 2010-01-28 to 2013-06-30
• NAYSMITH, Michael Grieve (director, born 07/1969, British) · from 2010-01-28 to 2014-08-18
• JOHNSON, Brian (director, born 04/1972, British) · from 2010-01-28 to 2019-12-31
• LYNES, Craig (director, born 02/1981, British) · from 2011-08-24 to 2026-08-31
• POPE, Gavin Michael (director, born 06/1980, British) · from 2014-01-21 to 2024-01-01
• MCGRATH, David Thomas (director, born 01/1979, Irish) · from 2014-01-21 to 2020-07-03
• TAIT, Gillian (director, born 09/1969, British) · from 2014-04-29 to 2024-01-01
• MITCHELL, Thomas (director, born 03/1959, British) · from 2014-04-29 to 2021-12-31
• MOSS, Fraser Arthur James (director, born 05/1963, British) · from 2014-07-29 to 2023-07-30
• HOGG, Philip John (director, born 10/1963, British) · from 2016-10-25 to 2024-03-29
• TOLAND, Neal (director, born 02/1980, Northern Irish) · from 2020-01-01 to 2022-08-31
• MCCULLOCH, Philip David (director, born 11/1968, British) · from 2022-01-01 to 2025-12-31
• HIGGINS, James (director, born 02/1976, British) · from 2022-08-29 to 2026-07-27
• CRAIG, Gordon Graham (director, born 01/1980, British) · from 2023-07-01 to 2026-09-04
• JOHNSON, Gordon Robert (director, born 08/1976, British) · from 2025-01-01 to 2025-11-12
• DOWNIE, Alan Wood (director, born 02/1950, British) · from to 2009-12-16
• KELLEY, Anthony John (director, born 03/1944, British) · from to 1991-09-18
• ROSIER, Stephen James (director, born 11/1955, British) · from to 1990-11-07
• ALLISON, Glen Fraser Whyte (director, born 01/1956, British) · from to 1989-05-12
• LEDGE SERVICES LIMITED (corporate secretary) · from 2006-04-01, current
• LAWSON, Derek (director, born 05/1973, British) · from 2010-01-28, current
• HAMILTON, Derek Alexander (director, born 01/1971, British) · from 2011-08-24, current
• CARRIGAN, Elaine (director, born 09/1975, British) · from 2024-06-03, current
• RICE, Michael Daniel (director, born 01/1983, Irish) · from 2025-06-30, current
• NICHOLSON, Thomas Marshall (director, born 06/1965, British) · from 2025-12-15, current
• CRAIG, Ewan Douglas (director, born 05/1993, British) · from 2026-03-01, current
• RIDDELL, Neil (director, born 08/1981, Scottish) · from 2026-06-29, current
• SINNET, Christopher (director, born 09/1985, Scottish) · from 2026-08-01, current
• MARELLO, Alessandro (director, born 11/1991, Italian,British) · from 2026-08-01, current

Charges

20 charges registered, 0 outstanding.

• 2014-10-09, fully-satisfied, in favour of Bank of Scotland PLC
• 2013-12-18, fully-satisfied, in favour of Bank of Scotland PLC As Agent and Security Trustee for Each of the Senior Creditors (as De
• 2013-12-18, fully-satisfied, in favour of Bank of Scotland PLC As Agent and Security Trustee for Each of the Senior Creditors (as De
• 2013-03-18, fully-satisfied, in favour of Bank of Scotland PLC
• 2013-03-18, fully-satisfied, in favour of Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Cala Homes Limited (SC074857)
• Cala Homes (west) Limited (SC222577)
• Cala Homes (north) Limited (SC465071)
• Cala Group Limited (SC326357)
• Cala Homes (cotswolds) Limited (00682410)
• Cala Construction Ltd (16476575)
• Cala Ventures Limited (SC298938)
• Cala Homes (chiltern) Limited (09088106)

Check this company on Companies House.