Cala Evans Restoration Limited
Company SC241990 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Robert Marshall Director · appointed 2019
- Michael Daniel Rice Director · appointed 2025
- Matthew Thomas George Oldfield Director · appointed 2025
- Richard James Mark Bean Director · appointed 2021
3.3y median 3y
average tenure
6.8y
longest tenure
Directors past 6 years
- Robert Marshall Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Robert Marshall Director · appointed 2019
- Michael Daniel Rice Director · appointed 2025
- Matthew Thomas George Oldfield Director · appointed 2025
- Richard James Mark Bean Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Kevin Whitaker Director · appointed 2004 · resigned 2025
- Neil John Stoddart Director · appointed 2014 · 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.
Construction 77Property 9Professional services 8Business services 3Finance 3Dormant 2Other services 2Hospitality 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 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
- Evans of Leeds Limited 2 shared directors
- Evans Homes (Tockwith) Limited 2 shared directors
- Fradley Properties LTD 2 shared directors
- White Rose (Leeds) Limited 2 shared directors
- Evans Property Limited 2 shared directors
- Tingley Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC241990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2003 |
| Address | JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Owned by (2) 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 Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - White Rose Property Investments NO.2 Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Michael Daniel Rice Director · appointed 2025
- Matthew Thomas George Oldfield Director · appointed 2025
- Richard James Mark Bean Director · appointed 2021
- Robert Marshall Director · appointed 2019
- Ledge Services Limited Corporate-secretary · appointed 2006
Show 13 former officers
- Alan Matthew Syers Director · appointed 2016 · resigned 2021
- David Thomas Mcgrath Director · appointed 2014 · resigned 2022
- Neil John Stoddart Director · appointed 2014 · resigned 2025
- Roderick Michael Evans Director · appointed 2014 · resigned 2023
- Alan Duke Brown Director · appointed 2009 · resigned 2014
- Stuart Jobbins Secretary · appointed 2008 · resigned 2012
- Kevin Whitaker Director · appointed 2004 · resigned 2025
- Paul Terence Millington Director · appointed 2004 · resigned 2019
- Philip Arthur Turner Director · appointed 2004 · resigned 2008
- John Drummond Bell Director · appointed 2004 · resigned 2016
- Gerry Campbell More Director · appointed 2003 · resigned 2009
- John Graham Gunn Reid Director · appointed 2003 · resigned 2014
- Alan Wood Downie Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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