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Cala Homes (East) Limited

SC053746

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA
Incorporated 01/08/1973

Compliance

Last accounts

31/12/2024

dormant

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
42990
Construction of other civil engineering projects

Officers

Ledge Services Limited

secretary · Since 01/04/2006

BRITISH

Also on 69 other boards

Mr Derek Lawson

director · Since 28/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Craig Lynes

director · Since 24/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Derek Alexander Hamilton

director · Since 24/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr James Higgins

director · Since 29/08/2022

CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Gordon Graham Craig

director · Since 01/07/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Ms Elaine Carrigan

director · Since 03/06/2024

SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Michael Daniel Rice

director · Since 30/06/2025

CHIEF FINANCIAL OFFICER

IRISH · UNITED KINGDOM · Age 43

Also on 42 other boards

Mr Thomas Marshall Nicholson

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Mr Ewan Douglas Craig

director · Since 01/03/2026

BRITISH · SCOTLAND · Age 33

Mr Neil Riddell

director · Since 29/06/2026

SCOTTISH · SCOTLAND · Age 44

Persons with Significant Control

Cala Limited

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

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

Reg: Sc000610 · Companies House Edinbugh · Private Limited Company

Notified 06/04/2016