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Governance Register

Company · Edinburgh

Cala Management Limited

Construction of domestic buildings

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

Who leads it

Previous officers 30

  1. Brian Johnson 2023–2024 Director View profile
  2. Andrew Charles Wagstaff 2022–2025 Director View profile
  3. David Thomas Mcgrath 2020–2022 Director View profile
  4. Geoffrey Piers Banfield 2019–2023 Director View profile
  5. James Robert Lidgate 2019–2020 Director View profile
  6. Nicholas Paul Twine 2019–2022 Director View profile
  7. Jennifer Wylie 2018–2025 Director View profile
  8. Neil John Stoddart 2018–2025 Director View profile
  9. Tracey Anne Ashworth-Davies 2017–2019 Director View profile
  10. Kevin Whitaker 2015–2026 Director View profile
  11. Graham Alan Cunningham 2015–2018 Director View profile
  12. Alasdair Murray Macconnell 2007–2009 Director View profile
  13. Alan Duke Brown 2006–2018 Director View profile
  14. Gill, David John, Mr. 2006–2007 Director View profile
  15. Gerry Campbell More 2006–2011 Director View profile
  16. Catherine Scott Turnbull 2006–2016 Director View profile
  17. Moira Ramsay Sibbald 2001–2018 Director View profile
  18. John Graham Gunn Reid 2001–2018 Director View profile
  19. Duncan Malcolm Maccuish 2000–2004 Director View profile
  20. Donald Stewart Mackay 2000–2004 Director View profile
  21. Gerald Campbell More 1997–2004 Director View profile
  22. Alan Victor Middlemist Donoghue 1995–2004 Director View profile
  23. Robert James Millar 1995–2015 Director View profile
  24. Alan Wood Downie 1991–2009 Director View profile
  25. Geoffrey Arthur Ball 2009 Director View profile
  26. Robert John Westwater Dick 2008 Director View profile
  27. Stephen James Rosier 1993 Director View profile
  28. Anthony John Kelley 1995 Director View profile
  29. Alexander Ledingham 1996 Director View profile
  30. Ronald George Hanna 1992 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings; Buying and selling of own real estate
Incorporated
08/05/1925
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 Group 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.

12 directors on the board

2.2y median 1.5y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (8)

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 70Professional services 10Finance 7Dormant 4Property 3Business services 1Other services 1

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
SC013655
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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