Cala Limited
Company SC000610 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- Neil John Stoddart Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 67Professional services 7Finance 5Dormant 4Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cala Homes (Cotswolds) Limited 2 shared directors
- Banner Homes Central Limited 2 shared directors
- Banner Homes Midlands Limited 2 shared directors
- Cala Homes (Southern) Limited 2 shared directors
- Banner Homes Limited 2 shared directors
- Jimcourt Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC000610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1875 |
| Address | ADAM HOUSE, 5 MID NEW CULTINS, EDINBURGH, MIDLOTHIAN, EH11 4DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cala 1999 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cala Homes (Cotswolds) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cala Homes (North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cala (Esop) Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cala Homes (South Home Counties) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cala Homes (Southern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cala Homes (Thames) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cala Homes (North Home Counties) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cala Homes (East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cala Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cala Homes (Yorkshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cala Land Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cala Homes (Chiltern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cala Homes (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Ledge Services Limited Corporate-secretary · appointed 2017
Show 18 former officers
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- Neil John Stoddart Director · appointed 2018 · resigned 2025
- Alan Duke Brown Director · appointed 2009 · resigned 2018
- Robert James Millar Director · appointed 2009 · resigned 2016
- John Graham Gunn Reid Director · appointed 2003 · resigned 2018
- Moira Ramsay Sibbald Secretary · appointed 2001 · resigned 2017
- Gerald Campbell More Secretary · appointed 1998 · resigned 2001
- Donald Gilmour Sutherland Director · appointed 1995 · resigned 1999
- Alan Wood Downie Director · appointed 1992 · resigned 2009
- Robert John Westwater Dick Director · appointed 1990 · resigned 2008
- Geoffrey Arthur Ball Director · resigned 2009
- Michael John Whittles Director · resigned 1998
- Peter Lawrence Goldie Director · resigned 1990
- Stephen James Rosier Director · resigned 1991
- Anthony John Kelley Director · resigned 1995
- Edward Timothy Razzall Director · resigned 1999
- Alexander Ledingham Director · resigned 1996
- Ronald George Hanna Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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