The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cala Group Limited

Company SC326357 Active

Company details

NumberSC326357
StatusActive
TypePrivate Limited Company
Incorporated26/06/2007
AddressADAM HOUSE, 5 MID NEW CULTINS, EDINBURGH, MIDLOTHIAN, EH11 4DU
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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