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Cala Management Limited

SC013655

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 122 outstanding charges (-10)

Details

ADAM HOUSE, EDINBURGH, EH11 4DU
Incorporated 08/05/1925

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

41202
Construction of domestic buildings
68100
Buying and selling of own real estate

Officers

Ledge Services Limited

secretary · Since 24/07/2017

BRITISH

Also on 27 other boards

Ms Louise Frances Poole

director · Since 01/07/2019

GROUP HR DIRECTOR

BRITISH · SCOTLAND · Age 44

Charlotte Emma Scott Johnson

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Philip David Boyle

director · Since 02/10/2023

CHIEF TECHNOLOGY OFFICER

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Gavin Michael Pope

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mrs Claire Julie Hart

director · Since 01/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Ms Gillian Tait

director · Since 01/01/2025

CHARTERED ARCHITECT/COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Scott Mclennan

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr John Stuart Richards

director · Since 01/01/2025

TOWN PLANNER

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Matthew Thomas George Oldfield

director · Since 03/02/2025

GROUP DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Michael Daniel Rice

director · Since 30/06/2025

CHIEF FINANCIAL OFFICER

IRISH · UNITED KINGDOM · Age 43

Also on 42 other boards

Mr David Fraser Carr

director · Since 01/11/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Thomas Marshall Nicholson

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Persons with Significant Control

Cala Group Limited

75–100% shares
75–100% votes
Appoint directors

Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

Reg: Sc326357 · Companies House · Private Limited Company

Notified 06/04/2016

Charges122 outstanding

Charge
outstanding

GEORGE MAITLAND BAILEY · HAYDEN NORMAN GEORGE BAILEY · GREGORY NORMAN GEORGE BAILEY

Created 01/04/2026Registered 13/04/2026
Charge
outstanding

THE RICHBOROUGH ESTATES PARTNERSHIP LLP

Created 01/04/2026Registered 07/04/2026
Charge
satisfied

THE RICHBOROUGH ESTATES PARTNERSHIP LLP

Created 01/04/2026Registered 02/04/2026Satisfied 13/04/2026
Charge
outstanding

SOVEREIGN NETWORK GROUP

Created 13/03/2026Registered 23/03/2026
Charge
outstanding

JOHN LYNCH (BUILDERS) LIMITED

Created 19/02/2026Registered 20/02/2026
Charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 17/12/2025Registered 18/12/2025
Charge
outstanding

ANDREW LEIPER · IAN MACINTOSH · EDWARD CRAIG MATHESON · THE TRADES WIDOWS FUND CHARITY

Created 10/12/2025Registered 10/12/2025
Charge
outstanding

THE WARDEN AND FELLOWS OF WINCHESTER COLLEGE

Created 12/11/2025Registered 12/11/2025
Charge
outstanding

AGNES GRANT KIRK AND ROBERT KIRK AS PARTNERS OF THE FIRM OF MESSRS ROBERT POW

Created 23/09/2025Registered 26/09/2025
Charge
outstanding

ANNE HARVEY

Created 21/08/2025Registered 25/08/2025
Charge
outstanding

EAST RENFREWSHIRE COUNCIL

Created 30/07/2025Registered 05/08/2025
Charge
outstanding

EAST RENFREWSHIRE COUNCIL

Created 30/07/2025Registered 05/08/2025
Charge
outstanding

ANDREW LEIPER (AS TRUSTEE OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS FUND OF THE SEVEN INC · IAN MACINTOSH (AS TRUSTEE OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS FUND OF THE SEVEN INC · EDWARD CRAIG MATHESON (AS TRUSTEE OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS FUND OF THE S

Created 25/07/2025Registered 01/08/2025
Charge
outstanding

STRETTON MILFORD LIMITED

Created 07/07/2025Registered 10/07/2025
Charge
outstanding

CO-OPERATIVE GROUP LIMITED

Created 04/06/2025Registered 09/06/2025
Charge
outstanding

TRUDIE SUTTON · TRACY GOOD · WAYNE HUGHES · JUSTIN HUGHES

Created 02/05/2025Registered 09/05/2025
Charge
outstanding

GEORGE BALLANTYNE AND OTHERS

Created 01/05/2025Registered 02/05/2025
Charge
outstanding

SCOTTISH MINISTERS PER GREATER GLASGOW AND CLYDE HEALTH BOARD

Created 09/04/2025Registered 09/04/2025
Charge
satisfied

THE COUNTY COUNCIL OF SURREY (AS SECURITY TRUSTEE)

Created 30/01/2025Registered 31/01/2025Satisfied 22/01/2026
Charge
outstanding

SOVEREIGN HOUSING ASSOCIATION LIMITED

Created 23/01/2025Registered 30/01/2025
Charge
outstanding

TRUSTEES OF THE TRADES WIDOWS FUND OF THE SEVEN INCORPORATED TRADES OF ABERDEEN · ANDREW LEIPER AS TRUSTEE (EX OFFICIIS) OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS FUND OF · IAIN MCINTOSH AS TRUSTEE (EX OFFICIIS) OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS FUND OF · EDWARD CRAIG MATHESON AS TRUSTEE (EX OFFICIIS) OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS

Created 18/11/2024Registered 22/11/2024
Charge
outstanding

URSULINE SISTERS BRENTWOOD CIO

Created 14/11/2024Registered 22/11/2024
Charge
outstanding

ANGLE PROPERTY (RLP RECTORY FARM) LLP

Created 06/11/2024Registered 15/11/2024
Charge
outstanding

DUNBAR GOLF CLUB LIMITED (COMPANY NUMBER SC493024)

Created 08/11/2024Registered 13/11/2024
Charge
satisfied

HAWRIDGE STRATEGIC LAND LIMITED

Created 29/10/2024Registered 04/11/2024Satisfied 08/08/2025
Charge
satisfied

VICTOR CECIL TOBIAS BURNETT · ELIZA AMELIA BURNETT

Created 29/10/2024Registered 01/11/2024Satisfied 28/05/2025
Charge
outstanding

NORTH BANCHORY COMPANY LIMITED

Created 29/10/2024Registered 01/11/2024
Charge
outstanding

VICTOR CECIL TOBIAS BURNETT · ELIZA AMELIA BURNETT

Created 29/10/2024Registered 01/11/2024
Charge
outstanding

LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED

Created 09/10/2024Registered 16/10/2024
Charge
outstanding

SOUTH LANARKSHIRE COUNCIL

Created 30/07/2024Registered 03/08/2024
Charge
outstanding

SIR JOHN STEWART CLARK (AS TRUSTEE OF THE DUNDAS TRUST) · LYDIA STEWART-CLARK (AS TRUSTEE OF THE DUNDAS TRUST) · ALEXANDER KENNETH GARDEN (AS TRUSTEE OF THE DUNDAS TRUST) · LEADHILLS 2019 LLP

Created 09/07/2024Registered 15/07/2024
Charge
outstanding

ANDREW LEIPER AS TRUSTEE (EX OFFICIIS) OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS FUND OF · EDWARD CRAIG MATHESON AS TRUSTEE (EX OFFICIIS) OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS · IAIN MCINTOSH AS TRUSTEE (EX OFFICIIS) OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS FUND OF · THE TRADES WIDOWS FUND CHARITY

Created 09/07/2024Registered 10/07/2024
Charge
outstanding

JANE ELIZABETH LOVEYS JERVOISE AS TRUSTEE OF THE WORTING LAND TRUST AND SOUTHROPE DEVELOPMENTS · JOHN TRISTRAM LOVEYS JERVOISE AS TRUSTEE OF THE WORTING LAND TRUST AND SOUTHROPE DEVELOPMENTS L · ANTHONY RICHARD LOVEYS JERVOISE AS TRUSTEE OF THE WORTING LAND TRUST AND SOUTHROPE DEVELOPMENTS · TAMROGAN LIMITED

Created 05/07/2024Registered 09/07/2024
Charge
outstanding

BROOKLANDS COLLEGE

Created 02/07/2024Registered 08/07/2024
Charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 04/06/2024Registered 10/06/2024
Charge
outstanding

TREVOR GLYN DAVIES, DAVID WILLIAM STEVENSON, NICOLA JANE ANDREWS AND JONATHAN MARTYN SEWELL IN

Created 08/04/2024Registered 15/04/2024
Charge
satisfied

THE TRUSTEES EX OFFICIIS OF DUNBAR GOLF CLUB

Created 25/03/2024Registered 28/03/2024Satisfied 04/12/2024
Charge
satisfied

THE CITY OF EDINBURGH COUNCIL

Created 06/03/2024Registered 13/03/2024Satisfied 05/03/2025
Charge
satisfied

THE COUNTY COUNCIL OF SURREY AS SECURITY TRUSTEE

Created 19/01/2024Registered 22/01/2024Satisfied 22/01/2026
Charge
outstanding

THE CHURCH OF SCOTLAND GENERAL TRUSTEES

Created 23/12/2023Registered 08/01/2024
Charge
outstanding

GILLIAN CLAIRE O'BRIEN · CHRISTOPHER MICHAEL O'BRIEN · NICHOLAS DAVID STEPHEN THACKER · ANGELA CLAIRE THACKER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/12/2023Registered 07/12/2023
Charge
outstanding

SHEILA ST CLAIR STEWART, FIONA MAXWELL STEWART, ALISON STEWART AND KATHERINE STEWART OR DAWES A

Created 04/08/2023Registered 22/08/2023
Charge
outstanding

SHEILA ST CLAIR STEWART, FIONA MAXWELL STEWART, ALISON STEWART AND KATHERINE STEWART OR DAWES A

Created 04/08/2023Registered 22/08/2023
Charge
outstanding

DESIMAN LIMITED

Created 22/06/2023Registered 07/07/2023
Charge
outstanding

THE SCOTTISH MINISTERS

Created 01/06/2023Registered 06/06/2023
Charge
outstanding

GEORGE BALLANTYNE & OTHERS AS PARTNERS OF AND TRUSTEES OF THE FIRM OF WADDELL OF CORNHILLS

Created 30/05/2023Registered 05/06/2023
Charge
satisfied

GSTC PROPERTY INVESTMENTS LIMITED

Created 25/05/2023Registered 05/06/2023Satisfied 11/06/2025
Charge
satisfied

GEORGE BALLANTYNE & OTHERS AS PARTNERS OF AND TRUSTEES OF THE FIRM OF WADDELL OF CORNHILLS

Created 05/05/2023Registered 09/05/2023Satisfied 13/07/2023
Charge
satisfied

THE RICHBOROUGH ESTATES PARTNERSHIP LLP

Created 05/04/2023Registered 12/04/2023Satisfied 09/04/2026
Charge
satisfied

THE RICHBOROUGH ESTATES PARTNERSHIP LLP

Created 05/04/2023Registered 12/04/2023Satisfied 09/04/2026
Charge
satisfied

THE RICHBOROUGH ESTATES PARTNERSHIP LLP

Created 05/04/2023Registered 12/04/2023Satisfied 09/04/2026
Charge
satisfied

CANFORD SCHOOL, LIMITED

Created 05/04/2023Registered 12/04/2023Satisfied 09/04/2026
Charge
satisfied

THE RICHBOROUGH ESTATES PARTNERSHIP LLP

Created 05/04/2023Registered 12/04/2023Satisfied 09/04/2026
Charge
satisfied

GEORGE MAITLAND BAILEY, HAYDEN NORMAN GEORGE BAILEY AND GREGORY NORMAN GEORGE BAILEY

Created 05/04/2023Registered 12/04/2023Satisfied 09/04/2026
Charge
satisfied

BRUCE DEWAR CAMPBELL AS TRUSTEE (EX OFFICIIS) OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS F · ANDREW LEIPER AS TRUSTEE (EX OFFICIIS) OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS FUND OF · EDWARD CRAIG MATHESON AS TRUSTEE (EX OFFICIIS) OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS · THE TRADES WIDOWS FUND CHARITY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/03/2023Registered 23/03/2023Satisfied 20/01/2026
Charge
satisfied

THE CITY OF EDINBURGH COUNCIL

Created 13/03/2023Registered 17/03/2023Satisfied 07/03/2024
Charge
outstanding

UNIVERSITY OF STRATHCLYDE

Created 02/03/2023Registered 03/03/2023
Charge
outstanding

KATHRYN CUMMINS

Created 20/01/2023Registered 26/01/2023
Charge
satisfied

BRUCE DEWAR CAMPBELL AS TRUSTEE (EX OFFICIIS) OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS F · ANDREW LEIPER AS TRUSTEE (EX OFFICIIS) OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS FUND OF · EDWARD CRAIG MATHESON AS TRUSTEE(EX OFFICIIS) OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS F · THE TRADES WIDOWS FUND CHARITY

Created 24/11/2022Registered 30/11/2022Satisfied 20/01/2026
Charge
outstanding

ANTONY LEIGHTON IRWIN · DIANA L'ESTRANGE IRWIN

Created 18/11/2022Registered 22/11/2022
Charge
outstanding

LUFFNESS LIMITED

Created 07/10/2022Registered 14/10/2022
Charge
outstanding

GLYN CAMBRAY PEARMAN AND JANET ROSEMARY PEARMAN

Created 27/07/2022Registered 08/08/2022
Charge
satisfied

AMANDA PONSONBY · ARABELLA NICHOLA GAGGERO · ALISTAIR JOHN CECIL COLVIN · HUGH ALAN HARVEY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/07/2022Registered 03/08/2022Satisfied 11/08/2023
Charge
outstanding

MARGARET LINDORES WILLIAMSON OR AITKEN AND WILLIAM WILLIAMSON AITKEN (AS TRUSTEES AND EXECUTORS

Created 29/04/2022Registered 05/05/2022
Charge
outstanding

ALAN BAXTER WILSON, JOHN STRUTHERS AND DEREK STEPHEN AS PRESIDENT, VICE PRESIDENT AND TREASURER · ABERDEEN CITY COUNCIL (AS SECURITY TRUSTEE) · GSS DEVELOPMENTS (ABERDEEN) LIMITED (AS SECURITY TRUSTEE) · PAUL ANDREW STEVENSON AND TIMOTHY STEWART STEVENSON (AS SECURITY TRUSTEES) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/04/2022Registered 04/05/2022
Charge
satisfied

SCOTTISH MINISTERS (AS CREDITOR)

Created 28/04/2022Registered 28/04/2022Satisfied 19/04/2024
Charge
satisfied

FORDINGBRIDGE DEVELOPMENTS LIMITED

Created 14/04/2022Registered 25/04/2022Satisfied 19/04/2023
Charge
outstanding

LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED

Created 28/03/2022Registered 12/04/2022
Charge
outstanding

SAXON WEALD

Created 31/03/2022Registered 07/04/2022
Charge
outstanding

UNIVERSITY OF STRATHCLYDE

Created 16/02/2022Registered 17/02/2022
Charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 03/02/2022Registered 09/02/2022
Charge
outstanding

RYDON HOMES LIMITED AND GLEESON STRATEGIC LAND LIMITED

Created 17/12/2021Registered 05/01/2022
Charge
satisfied

DAVID ALEXANDER GARDINER · MRS ELIZABETH FRANCES GARDINER · MRS ELIZABETH AUDREY MCGREGOR · MRS VALERIE HENDERSON

Created 08/10/2021Registered 21/10/2021Satisfied 07/06/2022
Charge
satisfied

PERSIMMON HOMES LIMITED · BEAZER HOMES EDINBURGH LIMITED

Created 26/08/2021Registered 08/09/2021Satisfied 30/05/2025
Charge
outstanding

GERARD BERNARD DUCKER, ADRIAN JOHN DUCKER AND RODERICK EDWARD JOHN DUCKER AND ASHILL LAND LIMIT

Created 09/08/2021Registered 19/08/2021
Charge
satisfied

THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH (CHARITY NUMBER SC005336)

Created 02/08/2021Registered 17/08/2021Satisfied 11/08/2023
Charge
outstanding

JOHN LEGGETT · RICHARD TIMOTHY FRIEDLANDER · SUSAN ANDREWS · DOUGLAS MICHAEL SAWYER

Created 16/07/2021Registered 22/07/2021
Charge
outstanding

LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED

Created 08/07/2021Registered 19/07/2021
Charge
satisfied

TRUSTEES OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS FUND OF THE SEVEN INCORPORATED TRADES · THE TRADES WIDOWS FUND CHARITY · MERVYN DONALD AS TRUSTEE (EX OFFICIIS) OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS FUND OF · BRUCE DEWAR CAMPBELL AS TRUSTEE (EX OFFICIIS) OF AND FOR BEHOOF OF THE MANAGERS OF THE WIDOWS F · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/07/2021Registered 08/07/2021Satisfied 20/01/2026
Charge
outstanding

NORTH HERTFORDSHIRE COLLEGE FURTHER EDUCATION CORPORATION

Created 04/06/2021Registered 15/06/2021
Charge
outstanding

SCOTTISH WATER AND EAST DUNBARTONSHIRE COUNCIL

Created 22/04/2021Registered 05/05/2021
Charge
outstanding

JULIAN SIMMONS KORN · CHARLES NICHOLAS HALL · JULIE ANN KENTISH BARNES

Created 02/03/2021Registered 08/03/2021
Charge
satisfied

UNIVERSITY OF STRATHCLYDE

Created 17/02/2021Registered 18/02/2021Satisfied 03/03/2023
Charge
outstanding

THE ROYAL BLIND ASYLUM AND SCHOOL EDINBURGH

Created 12/01/2021Registered 21/01/2021
Charge
outstanding

SAGE HOUSING LIMITED

Created 22/12/2020Registered 07/01/2021
Charge
satisfied

OPTIVO

Created 27/11/2020Registered 30/11/2020Satisfied 01/09/2021
Charge
satisfied

H G HODGES & SON LIMITED · THURN LIMITED · VICTOR GEOFFREY FLAVELL MATTS · MARTIN PETER GREEN

Created 29/10/2020Registered 04/11/2020Satisfied 14/01/2022
Charge
outstanding

AMANDA PONSONBY · ARABELLA NICHOLA GAGGERO · ALISTAIR JOHN CECIL COLVIN · HUGH ALAN HARVEY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/09/2020Registered 29/09/2020
Charge
satisfied

SAXON WEALD

Created 30/06/2020Registered 10/07/2020Satisfied 25/03/2022
Charge
outstanding

JOHN LYNCH (BUILDERS) LIMITED

Created 15/06/2020Registered 17/06/2020
Charge
outstanding

SCOTTISH MINISTERS

Created 19/03/2020Registered 03/04/2020
Charge
outstanding

SCOTTISH MINISTERS

Created 19/03/2020Registered 03/04/2020
Charge
outstanding

SCOTTISH MINISTERS

Created 19/03/2020Registered 03/04/2020
Charge
outstanding

SCOTTISH MINISTERS

Created 19/03/2020Registered 03/04/2020
Charge
satisfied

UNIVERSITY OF STRATHCLYDE

Created 22/01/2020Registered 23/01/2020Satisfied 18/02/2021
Charge
outstanding

HILLIER NURSERIES LIMITED

Created 03/01/2020Registered 10/01/2020
Charge
outstanding

SCOTTISH ENTERPRISE

Created 26/11/2019Registered 28/11/2019
Charge
satisfied

JOHN LEGGETT · RICHARD TIMOTHY FRIEDLANDER · SUSAN ANDREWS · DOUGLAS MICHAEL SAWYER

Created 14/10/2019Registered 16/10/2019Satisfied 14/01/2022
Charge
outstanding

COUNTRYSIDE ZEST (BEAULIEU PARK) LLP

Created 30/09/2019Registered 09/10/2019
Charge
outstanding

PETER JOHN FREDERICK STOVOLD · SUSAN CLAIRE STOVOLD · DANIEL CRAIG MARCUS · HIEDI SARAH MARCUS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/08/2019Registered 06/09/2019
Charge
outstanding

BUILYEON FARMS LLP · MICHAEL STEWART SALVIN BOWLBY · DAVID JAMES ERWIN · GILLESPIE MACANDREW (TRUSTEES) LIMITED

Created 26/08/2019Registered 29/08/2019
Charge
outstanding

WINTRINGHAM PARTNERS LLP

Created 07/08/2019Registered 19/08/2019
Charge
satisfied

SCOTTISH ENTERPRISE

Created 29/07/2019Registered 01/08/2019Satisfied 11/11/2023
Charge
satisfied

MERVYN DONALD, AS TRUSTEE (EX OFFICIIS) FOR THE MANAGERS OF THE WIDOWS FUND OF THE SEVEN INCORP · BRUCE DEWAR CAMPBELL, AS TRUSTEE (EX OFFICIIS) FOR THE MANAGERS OF THE WIDOWS FUND OF THE SEVEN · CRAIG EDWARD MATHESON, AS TRUSTEE (EX OFFICIIS) FOR THE MANAGERS OF THE WIDOWS FUND OF THE SEVE · THE TRADES WIDOWS FUND CHARITY

Created 15/07/2019Registered 30/07/2019Satisfied 11/09/2021
Charge
satisfied

MERVYN DONALD AS TRUSTEE (EX OFFICIIS) FOR THE MANAGERS OF THE WIDOWS FUND OF THE SEVEN INCORPO · BRUCE DEWAR CAMPBELL AS TRUSTEE (EX OFFICIIS) FOR THE MANAGERS OF THE WIDOWS FUND OF THE SEVEN · CRAIG EDWARD MATHESON AS TRUSTEE (EX OFFICIIS) FOR THE MANAGERS OF THE WIDOWS FUND OF THE SEVEN · THE TRADES WIDOWS FUND CHARITY

Created 30/05/2019Registered 31/05/2019Satisfied 11/09/2021
Charge
outstanding

ALAN BAXTER WILSON, JOHN STRUTHERS AND DEREK STEPHEN (AS TRUSTEES FOR ABERDEEN LADS CLUB) · ABERDEEN CITY COUNCIL · GSS DEVELOPMENTS (ABERDEEN) LIMITED · PAUL ANDREW STEVENSON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/04/2019Registered 24/04/2019
Charge
outstanding

ALAN BAXTER WILSON, JOHN STRUTHERS AND DEREK STEPHEN (AS TRUSTEES FOR ABERDEEN LADS CLUB) · ABERDEEN CITY COUNCIL · GSS DEVELOPMENTS (ABERDEEN) LIMITED · PAUL ANDREW STEVENSON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/04/2019Registered 24/04/2019
Charge
outstanding

CATESBY ESTATES (DEVELOPMENTS) LIMITED

Created 05/04/2019Registered 10/04/2019
Charge
satisfied

ASHFORD AND ST. PETER'S HOSPITALS NHS FOUNDATION TRUST

Created 28/03/2019Registered 03/04/2019Satisfied 04/04/2022
Charge
satisfied

SURREY AND BORDERS PARTNERSHIP NHS FOUNDATION TRUST

Created 28/03/2019Registered 03/04/2019Satisfied 03/04/2024
Charge
satisfied

THE CITY OF EDINBURGH COUNCIL

Created 25/03/2019Registered 29/03/2019Satisfied 11/09/2021
Charge
satisfied

JONATHAN DAVID BLANSHARD · GAVIN WILLIAM BLANSHARD · NIGEL GOVE BLANSHARD · DR KEITH SIMPSON BLANSHARD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/01/2019Registered 13/02/2019Satisfied 11/09/2021
Charge
outstanding

PARKERS OF LEICESTER LIMITED · PARKER STRATEGIC LAND LIMITED · STEPHEN HOWARD WOOLFE · ANDREW MURROUGH BAMBER

Created 04/01/2019Registered 18/01/2019
Charge
outstanding

THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD

Created 14/12/2018Registered 20/12/2018
Charge
outstanding

MERVYN DONALD AS TRUSTEE (EX OFFICIIS) FOR THE MANAGERS OF THE WIDOWS FUND OF THE SEVEN INCORPO · BRUCE DEWAR CAMPBELL AS TRUSTEE (EX OFFICIIS) FOR THE MANAGERS OF THE WIDOWS FUND OF THE SEVEN · BRIAN DOUGLAS DONALD AS TRUSTEE (EX OFFICIIS) FOR THE MANAGERS OF THE WINDOWS FUND OF THE SEVEN · THE TRADES WIDOWS FUND CHARITY

Created 05/12/2018Registered 08/12/2018
Charge
outstanding

SIDNEY HARFORD SMITH · RALPH JAMES CASTLE · & OTHERS AS TRUSTEES ON BEHALF OF THE CRAB HILL PARTNERSHIP

Created 15/11/2018Registered 19/11/2018
Charge
outstanding

ST. MODWEN DEVELOPMENTS LIMITED

Created 15/11/2018Registered 19/11/2018
Charge
outstanding

THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH

Created 21/09/2018Registered 24/09/2018
Charge
outstanding

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

Created 24/08/2018Registered 10/09/2018
Charge
outstanding

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

Created 24/08/2018Registered 10/09/2018
Charge
outstanding

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

Created 24/08/2018Registered 10/09/2018
Charge
outstanding

MRS JOANNA OLIVE METHUEN CAMPBELL OR MARTIN AS TRUSTEE OF THE BLYTHSWOOD 1969 TRUSTS · GUY PATRICK ADAM CAMPBELL MCNAIR-WILSON AS TRUSTEE OF THE BLYTHSWOOD 1969 TRUSTS · MRS MARIANNE JEAN WHEELER-CARMICHAEL AS TRUSTEE OF THE BLYTHSWOOD 1969 TRUSTS

Created 11/07/2018Registered 20/07/2018
Charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 10/07/2018Registered 19/07/2018
Charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 10/07/2018Registered 19/07/2018
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JOHN DENMAN BENSON · STEPHANIE BENSON · WELBECK STRATEGIC LAND II LLP

Created 04/07/2018Registered 12/07/2018
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THE OLD COURSE RANFURLY GOLF CLUB LIMITED

Created 14/06/2018Registered 20/06/2018Satisfied 11/09/2021
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STEVEN GRANT · SARAH ANN GRANT · FIONA GISELLE GRANT OR COUGHLAN · ANDREW ERIC WILLIAM GRANT

Created 06/06/2018Registered 07/06/2018Satisfied 11/09/2021
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STEVEN RICHARD GRANT · SARAH ANN GRANT · FIONA GISELLE GRANT (OR COUGHLAN) · ANDREW ERIC WILLIAM GRANT

Created 10/04/2018Registered 12/04/2018Satisfied 11/09/2021
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KATHLEEN IVORY · PETER JOHN IVORY

Created 06/04/2018Registered 11/04/2018
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HITCHIN TOWN CRICKET GROUND LIMITED

Created 01/02/2018Registered 19/02/2018
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CATESBY STRATEGIC LAND LIMITED · DAVID JEREMY MALLORY TRAFFORD · DIANA BARBARA MINTO · JUDY EVELYN SCOTT · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/02/2018Registered 07/02/2018
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BOVIS HOMES LIMITED

Created 22/12/2017Registered 05/01/2018
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CSK LAND LIMITED

Created 14/12/2017Registered 21/12/2017Satisfied 11/09/2021
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THE SCOTTISH MINISTERS

Created 15/12/2017Registered 18/12/2017
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THE SCOTTISH MINISTERS

Created 15/12/2017Registered 18/12/2017
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LAND OPTIONS EAST LIMITED

Created 29/11/2017Registered 04/12/2017Satisfied 11/09/2021
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BRIAN DOUGLAS DONALD · MERVYN DONALD · GEORGE ESSON · THE TRUSTEES OF THE TRADES WIDOWS FUND OF THE SEVEN INCORPORATED TRADES OF ABERDEEN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/11/2017Registered 29/11/2017Satisfied 11/09/2021
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GILIAN PATRICIA DESBOROUGH · STEVEN VICTOR DESBOROUGH · SALLY SAVILLE · MICHAEL DAVID SAVILLE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/07/2017Registered 07/07/2017
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THE SECRETARY OF STATE FOR DEFENCE

Created 03/07/2017Registered 05/07/2017
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MILLER DEVELOPMENTS NORTHERN LIMITED

Created 19/05/2017Registered 30/05/2017
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ROBERT MITCHELL JUNIOR · MARGO WEBSTER · JANE KILGOUR · TOWN AND COUNTRY PROPERTIES (GB) LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/04/2017Registered 05/05/2017
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THE UNIVERSITY COURT OF UNIVERSITY OF EDINBURGH

Created 21/03/2017Registered 23/03/2017
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COAL PENSION PROPERTIES LIMITED

Created 06/01/2017Registered 10/01/2017
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EWAN JOSEPH WATSON · PIERS DOUGLAS WATSON · IAIN DOUGLAS JACKSON MASON

Created 15/12/2016Registered 19/12/2016Satisfied 11/09/2021
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KEYSIGHT TECHNOLOGIES UK LIMITED

Created 05/12/2016Registered 09/12/2016
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SCOTTISH ENTERPRISE

Created 16/09/2016Registered 20/09/2016
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THE UNIVERSITY OF STRATHCLYDE (REGISTRATION NUMBER SC15263)

Created 05/08/2016Registered 19/08/2016Satisfied 11/09/2021
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UNIVERSITY OF STRATHCLYDE

Created 05/08/2016Registered 16/08/2016Satisfied 11/09/2021
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THE SCOTTISH MINISTERS

Created 26/07/2016Registered 08/08/2016Satisfied 11/09/2021
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CSK LAND LIMITED

Created 12/07/2016Registered 26/07/2016
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THE SCOTTISH MINISTERS

Created 14/01/2016Registered 19/01/2016Satisfied 11/09/2021
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THE SCOTTISH MINISTERS

Created 14/01/2016Registered 19/01/2016
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SOUTH LANARKSHIRE COUNCIL

Created 24/03/2015Registered 25/03/2015
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THE SCOTTISH MINISTERS

Created 11/07/2014Registered 19/07/2014
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COTON HOUSE RUGBY LIMITED

Created 15/07/2014Registered 18/07/2014
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MRS LAURA PIMBEY · MARK ANDERSON · MRS GEORGINA ANDERSON · PETER RAE ANDERSON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/11/2013Registered 02/12/2013
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BURN STEWART DISTILLERS LIMITED · DAVID JOHN ALISTAIR DICKSON

Created 23/07/2013Registered 02/08/2013
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THE CITY OF EDINBURGH COUNCIL

Created 23/01/2013Registered 07/02/2013
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THE SCOTTISH MINISTERS

Created 28/12/2012Registered 17/01/2013
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THE SCOTTISH MINISTERS

Created 28/12/2012Registered 17/01/2013
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outstanding

THE SCOTTISH MINISTERS

Created 10/04/2012Registered 21/04/2012
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outstanding

THE SCOTTISH MINISTERS

Created 01/11/2011Registered 09/11/2011
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outstanding

MARK RAYMOND HOWARD RUSSELL

Created 05/05/2010Registered 11/05/2010
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THE SCOTTISH MINISTERS

Created 13/11/2008Registered 18/11/2008
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TODS OF ORKNEY LIMITED

Created 11/06/2008Registered 18/06/2008
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outstanding

THE SCOTTISH MINISTERS

Created 20/09/2007Registered 27/09/2007
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satisfied

GEORGE ROSS DONALD AND OTHERS

Created 28/12/2006Registered 11/01/2007Satisfied 11/09/2021
charge
satisfied

CATHERINE LAMB CRAIG STEEL OR DONALD AND ANOTHER

Created 28/12/2006Registered 11/01/2007Satisfied 11/09/2021
charge
outstanding

MR AND MRS G N PERRATT

Created 08/09/2006Registered 21/09/2006
charge
outstanding

THE ABERDEENSHIRE COUNCIL

Created 18/08/2006Registered 24/08/2006
charge
outstanding

GEORGE NIMMO PERRATT AND ANOTHER

Created 23/12/2005Registered 05/01/2006
charge
satisfied

NORTH GLASGOW UNIVERSITY HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 25/03/2004Registered 06/04/2004Satisfied 01/11/2024
charge
outstanding

JOHN LAIRD HOLMES STEVENSON

Created 22/01/2000Registered 10/02/2000
charge
outstanding

CALEDONIAN PROPERTIES LIMITED

Created 23/12/1997Registered 07/01/1998