Cala Homes (North) Limited

SC465071

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 03/12/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Ledge Services Limited

secretary · Since 18/08/2014

BRITISH

Also on 27 other boards

Mr David Fraser Carr

director · Since 03/09/2014

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Stephen Mclelland Jarvie

director · Since 09/07/2015

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Ross Maclennan

director · Since 01/07/2018

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

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

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 · 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