Cala Homes (North) Limited
Company SC465071 Active
Connected board network
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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.
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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.
5 directors on the board
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Stephen Mclelland Jarvie Director · appointed 2015
- David Fraser Carr Director · appointed 2014
- Ross Maclennan Director · appointed 2018
Directors past 6 years
- Stephen Mclelland Jarvie Director · appointed 2015
- David Fraser Carr Director · appointed 2014
- Ross Maclennan Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Ross Maclennan Director · appointed 2018
Portfolio (4)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Stephen Mclelland Jarvie Director · appointed 2015
- David Fraser Carr Director · appointed 2014
Left in the last 12 months
- Scott Mclennan Director · appointed 2021 · resigned 2026
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Management 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 | SC465071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2013 |
| Address | JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA |
| 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Ross Maclennan Director · appointed 2018
- Stephen Mclelland Jarvie Director · appointed 2015
- David Fraser Carr Director · appointed 2014
- Ledge Services Limited Corporate-secretary · appointed 2014
Show 12 former officers
- Scott Mclennan Director · appointed 2021 · resigned 2026
- Greg Alexander Watson Director · appointed 2021 · resigned 2024
- Norrie Quick Director · appointed 2021 · resigned 2023
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- Graham Alan Cunningham Director · appointed 2017 · resigned 2018
- Michael Grieve Naysmith Director · appointed 2014 · resigned 2023
- Andrew Yule Director · appointed 2014 · resigned 2015
- Neil John Stoddart Director · appointed 2014 · resigned 2025
- Alan Duke Brown Director · appointed 2013 · resigned 2018
- Moira Ramsay Sibbald Secretary · appointed 2013 · resigned 2014
- John Graham Gunn Reid Director · appointed 2013 · resigned 2018
- Pamela Summers Leiper Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record