Cala Ventures Limited
Company SC298938 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.
2 directors on the board
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
Left in the last 12 months
- Kevin Whitaker Director · appointed 2009 · resigned 2026
- Neil John Stoddart Director · appointed 2006 · 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.
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 (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
Deterministic, from public records.
Company details
| Number | SC298938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2006 |
| 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)
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cala Land Investments (Bearsden) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Ledge Services Limited Corporate-secretary · appointed 2017
Show 9 former officers
- John Graham Gunn Reid Director · appointed 2009 · resigned 2018
- Kevin Whitaker Director · appointed 2009 · resigned 2026
- Alan Duke Brown Director · appointed 2007 · resigned 2018
- Alastair John Harley Hepburn Director · appointed 2006 · resigned 2009
- Pamela Simone Dickson Director · appointed 2006 · resigned 2009
- Gill, David John, Mr. Director · appointed 2006 · resigned 2007
- Moira Ramsay Sibbald Secretary · appointed 2006 · resigned 2017
- Gerry Campbell More Director · appointed 2006 · resigned 2009
- Neil John Stoddart Director · appointed 2006 · resigned 2025
Directors and officers on the Companies House record, current and former.
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