Cala Homes (East) Limited
Company SC053746 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.
Sign in, freeBoard 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.
9 directors on the board
- Derek Alexander Hamilton Director · appointed 2011
- Thomas Marshall Nicholson Director · appointed 2025
- Elaine Carrigan Director · appointed 2024
- Michael Daniel Rice Director · appointed 2025
- Gordon Graham Craig Director · appointed 2023
- Derek Lawson Director · appointed 2010
- James Higgins Director · appointed 2022
- Ewan Douglas Craig Director · appointed 2026
- Craig Lynes Director · appointed 2011
Directors past 6 years
- Derek Alexander Hamilton Director · appointed 2011
- Derek Lawson Director · appointed 2010
- Craig Lynes Director · appointed 2011
First-time vs portfolio directors
First-time (5)
- Derek Alexander Hamilton Director · appointed 2011
- Derek Lawson Director · appointed 2010
- James Higgins Director · appointed 2022
- Ewan Douglas Craig Director · appointed 2026
- Craig Lynes Director · appointed 2011
Portfolio (4)
- Thomas Marshall Nicholson Director · appointed 2025
- Elaine Carrigan Director · appointed 2024
- Michael Daniel Rice Director · appointed 2025
- Gordon Graham Craig Director · appointed 2023
Left in the last 12 months
- Kevin Whitaker Director · appointed 2001 · resigned 2026
- Philip David Mcculloch Director · appointed 2022 · resigned 2025
- Gordon Robert Johnson Director · appointed 2025 · resigned 2025
- Neil John Stoddart Director · appointed 2006 · 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.
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 Land Investments (Bearsden) Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | SC053746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1973 |
| Address | JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Ewan Douglas Craig Director · appointed 2026
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Elaine Carrigan Director · appointed 2024
- Gordon Graham Craig Director · appointed 2023
- James Higgins Director · appointed 2022
- Derek Alexander Hamilton Director · appointed 2011
- Craig Lynes Director · appointed 2011
- Derek Lawson Director · appointed 2010
- Ledge Services Limited Corporate-secretary · appointed 2006
Show 39 former officers
- Gordon Robert Johnson Director · appointed 2025 · resigned 2025
- Philip David Mcculloch Director · appointed 2022 · resigned 2025
- Neal Toland Director · appointed 2020 · resigned 2022
- Philip John Hogg Director · appointed 2016 · resigned 2024
- Fraser Arthur James Moss Director · appointed 2014 · resigned 2023
- Gillian Tait Director · appointed 2014 · resigned 2024
- Thomas Mitchell Director · appointed 2014 · resigned 2021
- Gavin Michael Pope Director · appointed 2014 · resigned 2024
- David Thomas Mcgrath Director · appointed 2014 · resigned 2020
- Michael John Freshney Director · appointed 2010 · resigned 2013
- Brian Johnson Director · appointed 2010 · resigned 2019
- Michael Grieve Naysmith Director · appointed 2010 · resigned 2014
- Alan Duke Brown Director · appointed 2008 · resigned 2018
- Sarah Elizabeth Stanger Director · appointed 2008 · resigned 2016
- Justin Lamb Director · appointed 2007 · resigned 2009
- Noel Anthony Staunton Director · appointed 2006 · resigned 2008
- Neil John Stoddart Director · appointed 2006 · resigned 2025
- John Graham Gunn Reid Director · appointed 2005 · resigned 2018
- Robert James Millar Director · appointed 2004 · resigned 2011
- Kevin Whitaker Director · appointed 2001 · resigned 2026
- Gerry Campbell More Director · appointed 2001 · resigned 2008
- Raymond Richard Tedeschi Director · appointed 2001 · resigned 2009
- Gillian Gray Director · appointed 2000 · resigned 2007
- John Robert Cassie Director · appointed 1996 · resigned 2000
- Hugh Cullen Martin Director · appointed 1996 · resigned 2001
- Andrew John Mitchell Director · appointed 1996 · resigned 2013
- John Cullen Murphy Director · appointed 1996 · resigned 2008
- Robert John Westwater Dick Director · appointed 1995 · resigned 2002
- Michael John Whittles Director · appointed 1992 · resigned 1996
- Geoffrey Arthur Ball Director · appointed 1991 · resigned 2004
- Brian James Leith Director · appointed 1991 · resigned 1992
- Gill, David John, Mr. Director · appointed 1991 · resigned 2001
- Iain Cameron Davidson Director · appointed 1991 · resigned 1992
- Gerald Campbell More Director · appointed 1991 · resigned 1996
- Ronald George Hanna Director · appointed 1991 · resigned 1992
- Glenn Fraser Whyte Allison Director · resigned 1989
- Stephen James Rosier Director · resigned 1990
- Anthony John Kelley Director · resigned 1991
- Alan Wood Downie Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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