Cala Homes (West) Limited

SC222577

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 28/08/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

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 Graham Thomas Mcneil

director · Since 07/09/2015

NONE

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Ian Bisland Conway

director · Since 01/07/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr John Macarthur Stevenson

director · Since 01/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Moray James Stewart

director · Since 05/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Mark Stewart Reid

director · Since 01/11/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Ms Suzanne Mcelhiney

director · Since 01/01/2024

SALES & MARKETING DIRECTOR

SCOTTISH · SCOTLAND · Age 48

Mr Malcolm Mcmichael

director · Since 07/04/2025

COMMERCIAL DIRECTOR

SCOTTISH · SCOTLAND · Age 51

Also on 2 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 Neil Riddell

director · Since 30/07/2025

CONSTRUCTION DIRECTOR

SCOTTISH · SCOTLAND · Age 44

Mr Thomas Marshall Nicholson

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Persons with Significant Control

Cala 1999 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc194813 · Companies House · 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 01/05/2014

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 12/07/2002Registered 18/07/2002Satisfied 30/04/2014