Cala 1999 Limited
Company SC194813 Active
Company details
| Number | SC194813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1999 |
| 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)
64203 - Activities of construction holding companies68100 - Buying and selling of own real estate
Ownership - persons with significant control (1)
- Cala Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Nicholson, Thomas Marshall Director · appointed 2025
- Rice, Michael Daniel Director · appointed 2025
- Ledge Services Limited Corporate-secretary · appointed 2017
- Whitaker, Kevin Former Director · appointed 2018 · resigned 2026
- Stoddart, Neil John Former Director · appointed 2018 · resigned 2025
- Brown, Alan Duke Former Director · appointed 2007 · resigned 2018
- More, Gerry Campbell Former Director · appointed 2007 · resigned 2009
- Freshney, Michael John Former Director · appointed 2004 · resigned 2013
- Sibbald, Moira Ramsay Former Director · appointed 2001 · resigned 2018
- Reid, John Graham Gunn Former Director · appointed 2001 · resigned 2018
- Millar, Robert James Former Director · appointed 2001 · resigned 2016
- Percy, John Pitkeathly Former Director · appointed 2000 · resigned 2012
- Stenhouse, Richard Guy Thomas Former Director · appointed 1999 · resigned 2009
- Ball, Geoffrey Arthur Former Director · appointed 1999 · resigned 2009
- Dick, Robert John Westwater Former Director · appointed 1999 · resigned 2008
- More, Gerald Campbell Former Secretary · appointed 1999 · resigned 2001
- Downie, Alan Wood Former Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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