CALA MANAGEMENT LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CALA MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CALA MANAGEMENT LIMITED was incorporated 99 years ago on 08/05/1925 and has the registered number: SC013655. The accounts status is FULL and accounts are next due on 30/09/2024.
CALA MANAGEMENT LIMITED was incorporated 99 years ago on 08/05/1925 and has the registered number: SC013655. The accounts status is FULL and accounts are next due on 30/09/2024.
CALA MANAGEMENT LIMITED - EDINBURGH
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADAM HOUSE
EDINBURGH
EH11 4DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Corporate Secretary | 2017-07-24 | CURRENT | ||
| MR PHILIP DAVID BOYLE | Feb 1975 | British | Director | 2023-10-02 | CURRENT |
| MR KEVIN WHITAKER | Sep 1969 | British | Director | 2015-04-09 | CURRENT |
| CLAIRE JULIE HART | Aug 1978 | British | Director | 2024-01-01 | CURRENT |
| MR BRIAN JOHNSON | Apr 1972 | British | Director | 2023-01-01 | CURRENT |
| CHARLOTTE EMMA SCOTT JOHNSON | May 1988 | British | Director | 2023-01-01 | CURRENT |
| MS LOUISE FRANCES POOLE | Nov 1981 | British | Director | 2019-07-01 | CURRENT |
| MR GAVIN MICHAEL POPE | Jun 1980 | British | Director | 2024-01-01 | CURRENT |
| NEIL JOHN STODDART | Apr 1969 | British | Director | 2018-04-30 | CURRENT |
| MR ANDREW CHARLES WAGSTAFF | Mar 1971 | English | Director | 2022-07-01 | CURRENT |
| JENNIFER WYLIE | Apr 1984 | British | Director | 2018-10-12 | CURRENT |
| DUNCAN MALCOLM MACCUISH | Apr 1946 | British | Director | 2000-09-01 UNTIL 2004-03-01 | RESIGNED |
| ALEXANDER LEDINGHAM | May 1931 | British | Director | RESIGNED | |
| MR JAMES ROBERT LIDGATE | Oct 1978 | British | Director | 2019-01-01 UNTIL 2020-03-10 | RESIGNED |
| MR ALASDAIR MURRAY MACCONNELL | Oct 1959 | British | Director | 2007-08-21 UNTIL 2009-12-16 | RESIGNED |
| MR RONALD GEORGE HANNA | Jul 1942 | British | Director | RESIGNED | |
| MR NICHOLAS PAUL TWINE | Dec 1954 | British | Director | 2019-01-01 UNTIL 2022-07-01 | RESIGNED |
| MS MOIRA RAMSAY SIBBALD | Scottish | Secretary | 2001-08-10 UNTIL 2017-07-24 | RESIGNED | |
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 1988-11-09 UNTIL 2001-08-10 | RESIGNED | ||
| DAVID JOHN GILL | Mar 1950 | British | Director | 1996-07-01 UNTIL 2004-03-01 | RESIGNED |
| DONALD STEWART MACKAY | Jul 1943 | British | Director | 2000-09-01 UNTIL 2004-03-01 | RESIGNED |
| MR DAVID THOMAS MCGRATH | Jan 1979 | Irish | Director | 2020-03-02 UNTIL 2022-08-05 | RESIGNED |
| MR ROBERT JAMES MILLAR | Sep 1953 | British | Director | 1995-04-18 UNTIL 2015-04-27 | RESIGNED |
| DAVID JOHN GILL | Mar 1950 | British | Director | 2006-09-11 UNTIL 2007-09-12 | RESIGNED |
| GERALD CAMPBELL MORE | May 1961 | British | Director | 1997-10-08 UNTIL 2004-03-01 | RESIGNED |
| MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 2001-04-09 UNTIL 2018-10-31 | RESIGNED |
| MR GERRY CAMPBELL MORE | May 1961 | British | Director | 2006-09-11 UNTIL 2011-03-31 | RESIGNED |
| GERALD CAMPBELL MORE | May 1961 | British | Director | 1995-04-18 UNTIL 1996-11-08 | RESIGNED |
| STEPHEN JAMES ROSIER | Nov 1955 | British | Director | RESIGNED | |
| MS CATHERINE SCOTT TURNBULL | Aug 1951 | British | Director | 2006-09-11 UNTIL 2016-03-24 | RESIGNED |
| MS CATHERINE SCOTT TURNBULL | Aug 1951 | British | Director | 2001-07-19 UNTIL 2004-03-01 | RESIGNED |
| MS MOIRA RAMSAY SIBBALD | Scottish | Director | 2009-11-20 UNTIL 2018-03-13 | RESIGNED | |
| ALAN WOOD DOWNIE | Feb 1950 | British | Director | 1991-09-04 UNTIL 2009-12-16 | RESIGNED |
| ALAN VICTOR MIDDLEMIST DONOGHUE | Jul 1954 | British | Director | 1995-04-18 UNTIL 2004-03-01 | RESIGNED |
| TRACEY ASHWORTH-DAVIES | Dec 1962 | British | Director | 2017-07-25 UNTIL 2019-05-10 | RESIGNED |
| MR GEOFFREY PIERS BANFIELD | Sep 1968 | British | Director | 2019-01-01 UNTIL 2023-12-31 | RESIGNED |
| MR GEOFFREY ARTHUR BALL | Aug 1943 | British | Director | RESIGNED | |
| MR ALAN DUKE BROWN | May 1960 | British | Director | 2006-09-11 UNTIL 2018-04-30 | RESIGNED |
| MR ALAN DUKE BROWN | May 1960 | British | Director | 1995-04-18 UNTIL 2004-03-01 | RESIGNED |
| MR ANTHONY JOHN KELLEY | Mar 1944 | British | Director | RESIGNED | |
| GRAHAM ALAN CUNNINGHAM | Mar 1974 | British | Director | 2015-04-09 UNTIL 2018-08-01 | RESIGNED |
| ROBERT JOHN WESTWATER DICK | Jul 1955 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cala Group Limited | 2016-04-06 | Edinburgh Mid Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |