Cala Land Investments (Bearsden) Limited
Company SC255675 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Gordon Graham Craig Director · appointed 2015
4.1y median 1y
average tenure
10.8y
longest tenure
Directors past 6 years
- Gordon Graham Craig Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Gordon Graham Craig Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- Neil John Stoddart Director · appointed 2008 · 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 66Professional services 9Finance 5Dormant 4Property 2
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 Homes (East) 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 | SC255675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2003 |
| Address | ADAM HOUSE, 5 MID NEW CULTINS, EDINBURGH, EH11 4DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects41202 - Construction of domestic buildings
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 Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Ledge Services Limited Corporate-secretary · appointed 2017
- Gordon Graham Craig Director · appointed 2015
Show 13 former officers
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- Alastair White Director · appointed 2009 · resigned 2015
- John Graham Gunn Reid Director · appointed 2009 · resigned 2018
- Alan Duke Brown Director · appointed 2008 · resigned 2018
- Moira Ramsay Sibbald Secretary · appointed 2008 · resigned 2017
- Gerry Campbell More Director · appointed 2008 · resigned 2009
- Neil John Stoddart Director · appointed 2008 · resigned 2025
- Alastair John Harley Hepburn Director · appointed 2006 · resigned 2009
- Ledge Services Limited Corporate-secretary · appointed 2006 · resigned 2008
- Pamela Simone Dickson Director · appointed 2005 · resigned 2009
- Karen Margaret Bothwell Director · appointed 2004 · resigned 2005
- Bruce Smith Anderson Director · appointed 2003 · resigned 2005
- Robert James Millar Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record