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Company · Aberdeen

Cala Homes (West) Limited

Construction of domestic buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cala Homes (West) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Andrew Albert Thompson Duncan 2018-2020 Director View profile
  2. Kevin David Haggart 2018-2024 Director View profile
  3. Edward Alexander Smith 2017-2019 Director View profile
  4. James Mcintyre 2016-2022 Director View profile
  5. Jamie Blair Scott 2015-2018 Director View profile
  6. Gordon Graham Craig 2015-2023 Director View profile
  7. Angus Murray 2014-2025 Director View profile
  8. Kevin Whitaker 2013-2026 Director View profile
  9. Liana Natale Canavan 2012-2023 Director View profile
  10. Stephen Profili 2011-2017 Director View profile
  11. Michael John Freshney 2010-2013 Director View profile
  12. Alan Duke Brown 2008-2018 Director View profile
  13. Anthony John Rankin 2007-2014 Director View profile
  14. Bryan Thomas Galloway 2006-2007 Director View profile
  15. Linda Peter 2005-2011 Director View profile
  16. Alastair White 2001-2015 Director View profile
  17. David John Gill 2001-2007 Director View profile
  18. Hugh Cullen Martin 2001-2013 Director View profile
  19. Gillian Gray 2001-2007 Director View profile
  20. Andrew John Mitchell 2001-2015 Director View profile
  21. John Graham Gunn Reid 2001-2018 Director View profile
  22. Neil John Stoddart 2001-2025 Director View profile
  23. Graeme William Nicol 2001-2014 Director View profile
  24. Alan Wood Downie 2001-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings; Construction of other civil engineering projects n.e.c.
Incorporated
28/08/2001
Registered office
Aberdeen

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

Group

  1. Cala Homes (West) Limited is controlled by Cala 1999 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cala 1999 Limited is controlled by Cala Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cala Group Limited is controlled by Cala 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cala 1 Limited is controlled by Cala Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
  5. Cala Group (Holdings) Limited is controlled by Ferguson Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 · source: Companies House PSC register

Ultimately controlled by Ferguson Bidco Limited.

117 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

10 directors on the board

4.1y median 3.1y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (5)

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 65Professional services 11Finance 5Dormant 4Property 2Business 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
SC222577
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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