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 Derek Alexander Hamilton

director · Since 24/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Craig Lynes

director · Since 24/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

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

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

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/10/2014Registered 10/10/2014Satisfied 12/03/2019

Charge

satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (AS DEFINED

Created 18/12/2013Registered 24/12/2013Satisfied 12/03/2019

Charge

satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (AS DEFINED

Created 18/12/2013Registered 23/12/2013Satisfied 12/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/03/2013Registered 22/03/2013Satisfied 12/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/03/2013Registered 22/03/2013Satisfied 12/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/06/2010Registered 07/07/2010Satisfied 10/05/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/12/2009Registered 23/12/2009Satisfied 12/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/12/2009Registered 23/12/2009Satisfied 10/05/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/1999Registered 29/12/1999Satisfied 30/04/2014

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 19/01/1984Registered 03/02/1984Satisfied 29/12/1999

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 23/12/1982Registered 06/01/1983Satisfied 10/02/2000

charge

satisfied