Cala Group Limited
Company SC326357 Active
Company details
| Number | SC326357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2007 |
| 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)
41202 - Construction of domestic buildings
Ownership - persons with significant control (1)
- Cala 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Nicholson, Thomas Marshall Director · appointed 2025
- Rice, Michael Daniel Director · appointed 2025
- Johnson, Charlotte Emma Scott Secretary · appointed 2023
- Wylie, Jennifer Former Secretary · appointed 2019 · resigned 2023
- Whitaker, Kevin Former Director · appointed 2018 · resigned 2026
- Stoddart, Neil John Former Director · appointed 2018 · resigned 2025
- Fitzpatrick, Jasan Former Secretary · appointed 2018 · resigned 2019
- Wolstenholme, Manjit Former Director · appointed 2015 · resigned 2017
- Collins, Aubrey Mark Former Director · appointed 2014 · resigned 2015
- Pacitti, Michael Ronald John Former Director · appointed 2012 · resigned 2013
- FRY, Anthony Michael Former Director · appointed 2010 · resigned 2015
- Ball, Geoffrey Arthur Former Director · appointed 2007 · resigned 2009
- Brown, Alan Duke Former Director · appointed 2007 · resigned 2018
- Dick, Robert John Westwater Former Director · appointed 2007 · resigned 2008
- Percy, John Pitkeathly Former Director · appointed 2007 · resigned 2012
- Freshney, Michael John Former Director · appointed 2007 · resigned 2013
- Stenhouse, Richard Guy Thomas Former Director · appointed 2007 · resigned 2009
- More, Gerry Campbell Former Director · appointed 2007 · resigned 2009
- Millar, Robert James Former Director · appointed 2007 · resigned 2013
- Downie, Alan Wood Former Director · appointed 2007 · resigned 2009
- Sibbald, Moira Ramsay Former Secretary · appointed 2007 · resigned 2017
- Reid, John Graham Gunn Former Director · appointed 2007 · resigned 2018
- D.W. Director 1 Limited Former Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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