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

Ms Elaine Carrigan

director · Since 03/06/2024

SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

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 45

Mr Christopher Sinnet

director · Since 01/08/2026

SCOTTISH · UNITED KINGDOM · Age 41

Former

Mr James Higgins

director · Resigned 27/07/2026

Mr Gordon Graham Craig

director · Resigned 04/09/2026

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