Cala Homes (West) Limited
Company SC222577 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
10
directors on the board
4.1y median 3.1y
average tenure
10.9y
longest tenure
3
directors past 6 years
5 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
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.
Related organisations
- 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
- Jimcourt Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC222577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2001 |
| 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)
41202 - Construction of domestic buildings42990 - Construction of other civil engineering projects n.e.c.
Ownership - persons with significant control (1)
- Cala 1999 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Nicholson, Thomas Marshall Director · appointed 2025
- Riddell, Neil Director · appointed 2025
- Rice, Michael Daniel Director · appointed 2025
- Mcmichael, Malcolm Director · appointed 2025
- Mcelhiney, Suzanne Director · appointed 2024
- Reid, Mark Stewart Director · appointed 2022
- Stewart, Moray James Director · appointed 2021
- Stevenson, John Macarthur Director · appointed 2020
- Conway, Ian Bisland Director · appointed 2018
- Mcneil, Graham Thomas Director · appointed 2015
- Ledge Services Limited Corporate-secretary · appointed 2006
- Duncan, Andrew Albert Thompson Former Director · appointed 2018 · resigned 2020
- Haggart, Kevin David Former Director · appointed 2018 · resigned 2024
- Smith, Edward Alexander Former Director · appointed 2017 · resigned 2019
- Mcintyre, James Former Director · appointed 2016 · resigned 2022
- Scott, Jamie Blair Former Director · appointed 2015 · resigned 2018
- Craig, Gordon Graham Former Director · appointed 2015 · resigned 2023
- Murray, Angus Former Director · appointed 2014 · resigned 2025
- Whitaker, Kevin Former Director · appointed 2013 · resigned 2026
- Canavan, Liana Natale Former Director · appointed 2012 · resigned 2023
- Profili, Stephen Former Director · appointed 2011 · resigned 2017
- Freshney, Michael John Former Director · appointed 2010 · resigned 2013
- Brown, Alan Duke Former Director · appointed 2008 · resigned 2018
- Rankin, Anthony John Former Director · appointed 2007 · resigned 2014
- Galloway, Bryan Thomas Former Director · appointed 2006 · resigned 2007
- Peter, Linda Former Director · appointed 2005 · resigned 2011
- White, Alastair Former Director · appointed 2001 · resigned 2015
- Gill, David John, Mr. Former Director · appointed 2001 · resigned 2007
- Martin, Hugh Cullen Former Director · appointed 2001 · resigned 2013
- Gray, Gillian Former Director · appointed 2001 · resigned 2007
- Mitchell, Andrew John Former Director · appointed 2001 · resigned 2015
- Reid, John Graham Gunn Former Director · appointed 2001 · resigned 2018
- Stoddart, Neil John Former Director · appointed 2001 · resigned 2025
- Nicol, Graeme William Former Director · appointed 2001 · resigned 2014
- Downie, Alan Wood Former Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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