Company · Edinburgh
Cala Management Limited
Construction of domestic buildings
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Thomas Marshall NicholsonDirector · since 2025
- David Fraser CarrDirector · since 2025
- Michael Daniel RiceDirector · since 2025
- Matthew Thomas George OldfieldDirector · since 2025
- Scott MclennanDirector · since 2025
- Gillian TaitDirector · since 2025
- John Stuart RichardsDirector · since 2025
- Gavin Michael PopeDirector · since 2024
- Claire Julie HartDirector · since 2024
- Philip David BoyleDirector · since 2023
- Charlotte Emma Scott JohnsonDirector · since 2023
- Louise Frances PooleDirector · since 2019
- Ledge Services LimitedCorporate-secretary · since 2017
Previous officers 30
- Brian Johnson 2023–2024 View profile
- Andrew Charles Wagstaff 2022–2025 View profile
- David Thomas Mcgrath 2020–2022 View profile
- Geoffrey Piers Banfield 2019–2023 View profile
- James Robert Lidgate 2019–2020 View profile
- Nicholas Paul Twine 2019–2022 View profile
- Jennifer Wylie 2018–2025 View profile
- Neil John Stoddart 2018–2025 View profile
- Tracey Anne Ashworth-Davies 2017–2019 View profile
- Kevin Whitaker 2015–2026 View profile
- Graham Alan Cunningham 2015–2018 View profile
- Alasdair Murray Macconnell 2007–2009 View profile
- Alan Duke Brown 2006–2018 View profile
- Gill, David John, Mr. 2006–2007 View profile
- Gerry Campbell More 2006–2011 View profile
- Catherine Scott Turnbull 2006–2016 View profile
- Moira Ramsay Sibbald 2001–2018 View profile
- John Graham Gunn Reid 2001–2018 View profile
- Duncan Malcolm Maccuish 2000–2004 View profile
- Donald Stewart Mackay 2000–2004 View profile
- Gerald Campbell More 1997–2004 View profile
- Alan Victor Middlemist Donoghue 1995–2004 View profile
- Robert James Millar 1995–2015 View profile
- Alan Wood Downie 1991–2009 View profile
- Geoffrey Arthur Ball 2009 View profile
- Robert John Westwater Dick 2008 View profile
- Stephen James Rosier 1993 View profile
- Anthony John Kelley 1995 View profile
- Alexander Ledingham 1996 View profile
- Ronald George Hanna 1992 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
- Scott Mclennan Director · appointed 2025
- Thomas Marshall Nicholson Director · appointed 2025
- Gillian Tait Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Gavin Michael Pope Director · appointed 2024
- Charlotte Emma Scott Johnson Director · appointed 2023
- Matthew Thomas George Oldfield Director · appointed 2025
- David Fraser Carr Director · appointed 2025
- Louise Frances Poole Director · appointed 2019
- Claire Julie Hart Director · appointed 2024
- Philip David Boyle Director · appointed 2023
- John Stuart Richards Director · appointed 2025
Directors past 6 years
- Louise Frances Poole Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Gillian Tait Director · appointed 2025
- Louise Frances Poole Director · appointed 2019
- Claire Julie Hart Director · appointed 2024
- Philip David Boyle Director · appointed 2023
Portfolio (8)
- Scott Mclennan Director · appointed 2025
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Gavin Michael Pope Director · appointed 2024
- Charlotte Emma Scott Johnson Director · appointed 2023
- Matthew Thomas George Oldfield Director · appointed 2025
- David Fraser Carr Director · appointed 2025
- John Stuart Richards Director · appointed 2025
Left in the last 12 months
- Kevin Whitaker Director · appointed 2015 · resigned 2026
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.
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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