CALA HOMES (EAST) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CALA HOMES (EAST) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CALA HOMES (EAST) LIMITED was incorporated 50 years ago on 01/08/1973 and has the registered number: SC053746. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CALA HOMES (EAST) LIMITED - ABERDEEN

This company is listed in the following categories:
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.

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

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

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 2006-04-01 CURRENT
MR GORDON GRAHAM CRAIG Jan 1980 British Director 2023-07-01 CURRENT
MR DEREK ALEXANDER HAMILTON Jan 1971 British Director 2011-08-24 CURRENT
MR JAMES HIGGINS Feb 1976 British Director 2022-08-29 CURRENT
MR DEREK LAWSON May 1973 British Director 2010-01-28 CURRENT
MR CRAIG LYNES Feb 1981 British Director 2011-08-24 CURRENT
PHILIP DAVID MCCULLOCH Nov 1968 British Director 2022-01-01 CURRENT
NEIL JOHN STODDART Apr 1969 British Director 2006-02-09 CURRENT
MR KEVIN WHITAKER Sep 1969 British Director 2001-09-17 CURRENT
JOHN CULLEN MURPHY Aug 1960 British Director 1996-07-01 UNTIL 2008-08-29 RESIGNED
STEPHEN JAMES ROSIER Nov 1955 British Director RESIGNED
MRS SARAH ELIZABETH STANGER Jul 1966 British Director 2008-02-21 UNTIL 2016-03-31 RESIGNED
MR JOHN GRAHAM GUNN REID May 1964 Scottish Director 1997-07-01 UNTIL 2001-09-17 RESIGNED
MR JOHN GRAHAM GUNN REID May 1964 Scottish Director 2005-09-02 UNTIL 2018-10-31 RESIGNED
MR GAVIN MICHAEL POPE Jun 1980 British Director 2014-01-21 UNTIL 2024-01-01 RESIGNED
MICHAEL NAYSMITH Jul 1969 British Director 2002-07-01 UNTIL 2004-11-04 RESIGNED
HUGH CULLEN MARTIN Jan 1950 British Director 1996-07-01 UNTIL 2001-09-17 RESIGNED
BRIAN JAMES LEITH May 1946 British Director 1991-04-16 UNTIL 1992-11-16 RESIGNED
MICHAEL JOHN WHITTLES Feb 1943 British Director 1992-01-31 UNTIL 1996-11-01 RESIGNED
MR THOMAS MITCHELL Mar 1959 British Director 2014-04-29 UNTIL 2021-12-31 RESIGNED
MR DAVID THOMAS MCGRATH Jan 1979 Irish Director 2014-01-21 UNTIL 2020-07-03 RESIGNED
MR ROBERT JAMES MILLAR Sep 1953 British Director 2000-01-17 UNTIL 2001-09-17 RESIGNED
MR ROBERT JAMES MILLAR Sep 1953 British Director 2004-11-04 UNTIL 2011-01-19 RESIGNED
MR ROBERT JAMES MILLAR Sep 1953 British Director 1991-04-16 UNTIL 1996-02-16 RESIGNED
ANDREW JOHN MITCHELL Aug 1951 British Director 1996-07-01 UNTIL 2013-08-22 RESIGNED
MICHAEL NAYSMITH Jul 1969 British Director 2010-01-28 UNTIL 2014-08-18 RESIGNED
MR FRASER ARTHUR JAMES MOSS May 1963 British Director 2014-07-29 UNTIL 2023-07-30 RESIGNED
MR GERRY CAMPBELL MORE May 1961 British Director 2001-09-17 UNTIL 2008-11-25 RESIGNED
GERALD CAMPBELL MORE May 1961 British Director 1991-04-16 UNTIL 1996-02-16 RESIGNED
JOHN ROBERT CASSIE May 1964 Scottish Director 1996-07-01 UNTIL 2000-10-13 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 1988-11-09 UNTIL 2006-04-01 RESIGNED
MR PHILIP JOHN HOGG Oct 1963 British Director 2016-10-25 UNTIL 2024-03-29 RESIGNED
MR RONALD GEORGE HANNA Jul 1942 British Director 1991-04-16 UNTIL 1992-01-31 RESIGNED
MRS GILLIAN GRAY Jan 1959 British Director 2000-01-17 UNTIL 2007-10-31 RESIGNED
DAVID JOHN GILL Mar 1950 British Director 1991-04-16 UNTIL 2001-09-17 RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director 2010-01-28 UNTIL 2013-06-30 RESIGNED
ALAN WOOD DOWNIE Feb 1950 British Director RESIGNED
ROBERT JOHN WESTWATER DICK Jul 1955 British Director 1995-05-24 UNTIL 2002-04-26 RESIGNED
MR IAIN CAMERON DAVIDSON Sep 1959 British Director 1991-04-16 UNTIL 1992-11-16 RESIGNED
NOEL ANTHONY STAUNTON Dec 1972 Irish Director 2006-10-01 UNTIL 2008-07-24 RESIGNED
MR ALAN DUKE BROWN May 1960 British Director 2008-12-03 UNTIL 2018-04-30 RESIGNED
MR GEOFFREY ARTHUR BALL Aug 1943 British Director 1991-09-18 UNTIL 2004-11-04 RESIGNED
MR GLENN FRASER WHYTE ALLISON Jan 1956 Director RESIGNED
MR ANTHONY JOHN KELLEY Mar 1944 British Director RESIGNED
MR JUSTIN LAMB May 1973 British Director 2007-10-05 UNTIL 2009-03-17 RESIGNED
MR BRIAN JOHNSON Apr 1972 British Director 2010-01-28 UNTIL 2019-12-31 RESIGNED
MR NEAL TOLAND Feb 1980 Northern Irish Director 2020-01-01 UNTIL 2022-08-31 RESIGNED
RAYMOND RICHARD TEDESCHI Oct 1967 British Director 2001-09-17 UNTIL 2009-12-07 RESIGNED
MS GILLIAN TAIT Sep 1969 British Director 2014-04-29 UNTIL 2024-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cala 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALA HOMES (U.K.) LIMITED STAINES UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CONSUMER CODE FOR HOME BUILDERS LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CALA LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
AVANT HOMES (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
GLADEDALE (NORTH WEST) LIMITED STIRLING SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
GLADEDALE CAPITAL LIMITED STIRLING SCOTLAND Dissolved... FULL 41100 - Development of building projects
BANCON GROUP LIMITED BANCHORY SCOTLAND Active FULL 41100 - Development of building projects
CALA PROPERTIES LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
CALA DEVELOPMENTS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
CALA FINANCE LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
BANCON HOMES LIMITED BANCHORY SCOTLAND Active FULL 41202 - Construction of domestic buildings
APREMONT LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
GLADEDALE (NORTH EAST ENGLAND) LIMITED STIRLING Dissolved... DORMANT 41100 - Development of building projects
HOMES FOR SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
BOWLEVEN PLC EDINBURGH SCOTLAND Active GROUP 06100 - Extraction of crude petroleum
PHILIP HOGG CONSULTING LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
VISITOR FEEDBACK LTD. EDINBURGH Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
DRUMELDRIE INVESTMENTS LIMITED GLASGOW ... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CUTHILL LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALA HOMES (EAST) LIMITED 2023-08-26 31-12-2022 £5,000 equity

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