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Company · Edinburgh

Cala Limited

Activities of head offices

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 18

  1. Kevin Whitaker 2018–2026 Director View profile
  2. Neil John Stoddart 2018–2025 Director View profile
  3. Alan Duke Brown 2009–2018 Director View profile
  4. Robert James Millar 2009–2016 Director View profile
  5. John Graham Gunn Reid 2003–2018 Director View profile
  6. Donald Gilmour Sutherland 1995–1999 Director View profile
  7. Alan Wood Downie 1992–2009 Director View profile
  8. Robert John Westwater Dick 1990–2008 Director View profile
  9. Geoffrey Arthur Ball 2009 Director View profile
  10. Michael John Whittles 1998 Director View profile
  11. Peter Lawrence Goldie 1990 Director View profile
  12. Stephen James Rosier 1991 Director View profile
  13. Anthony John Kelley 1995 Director View profile
  14. Edward Timothy Razzall 1999 Director View profile
  15. Alexander Ledingham 1996 Director View profile
  16. Ronald George Hanna 1992 Director View profile
  17. Moira Ramsay Sibbald 2001–2017 Secretary View profile
  18. Gerald Campbell More 1998–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
29/03/1875
Registered office
Edinburgh

Ownership

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
Board analysis for researchers

Board DNA

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

0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC000610
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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