CALA HOMES (EAST) LIMITED
Overview
| Company Name | CALA HOMES (EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC053746 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALA HOMES (EAST) LIMITED?
- Construction of domestic buildings (41202) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is CALA HOMES (EAST) LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALA HOMES (EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALA HOMES (SCOTLAND) LIMITED | Nov 29, 1990 | Nov 29, 1990 |
| CALA HOMES (ABERDEEN) LIMITED | Aug 01, 1973 | Aug 01, 1973 |
What are the latest accounts for CALA HOMES (EAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALA HOMES (EAST) LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for CALA HOMES (EAST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Philip David Mcculloch as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gordon Robert Johnson as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Derek Lawson on Dec 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Daniel Rice on Dec 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Derek Alexander Hamilton on Nov 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Lynes on Nov 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 09, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Neil John Stoddart as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Mr Michael Daniel Rice as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gordon Robert Johnson as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Ms Elaine Carrigan as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip John Hogg as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gavin Michael Pope as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gillian Tait as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Secretary's details changed for Ledge Services Limited on Aug 07, 2023 | 1 pages | CH04 | ||
Termination of appointment of Fraser Arthur James Moss as a director on Jul 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gordon Graham Craig as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Ms Gillian Tait on Jun 15, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neal Toland as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Who are the officers of CALA HOMES (EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
| 42504200004 | ||||||||||
| CARRIGAN, Elaine | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | United Kingdom | British | 324547020001 | |||||||||
| CRAIG, Gordon Graham | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | United Kingdom | British | 194413120001 | |||||||||
| HAMILTON, Derek Alexander | Director | Callendar Business Park Callendar Road FK1 1XE Falkirk Cairnlee House United Kingdom | United Kingdom | British | 162792890002 | |||||||||
| HIGGINS, James | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | United Kingdom | British | 299785440001 | |||||||||
| LAWSON, Derek | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | 148878800002 | |||||||||
| LYNES, Craig | Director | Callendar Business Park Callendar Road FK1 1XE Falkirk Cairnlee House United Kingdom | United Kingdom | British | 162797320002 | |||||||||
| RICE, Michael Daniel | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | United Kingdom | Irish | 337720630002 | |||||||||
| WHITAKER, Kevin | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | United Kingdom | British | 97371590006 | |||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| ALLISON, Glen Fraser Whyte | Director | Bonaly Avenue EH13 0ET Edinburgh 21 | British | 63687770001 | ||||||||||
| BALL, Geoffrey Arthur | Director | Champunzie 26 Hermitage Drive EH10 6BY Edinburgh Midlothian | Scotland | British | 246030002 | |||||||||
| BROWN, Alan Duke | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | England | British | 32640750005 | |||||||||
| CASSIE, John Robert | Director | 28 Saltcoats Gardens Bellsquarry EH54 9JD Livingston West Lothian | Scotland | British | 61862070001 | |||||||||
| DAVIDSON, Iain Cameron | Director | 8 Calderstones Drive Whalley BB7 9JB Clitheroe Lancashire | England | British | 95642050001 | |||||||||
| DICK, Robert John Westwater | Director | 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland | British | 246770002 | ||||||||||
| DOWNIE, Alan Wood | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | 248110001 | |||||||||
| FRESHNEY, Michael John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | England | British | 45689190001 | |||||||||
| GILL, David John, Mr. | Director | 8 Bellenden Grove FK15 0FD Dunblane Perthshire | Scotland | British | 3211970004 | |||||||||
| GRAY, Gillian | Director | 27 Damhead EH10 7EA Lothianburn Midlothian | Scotland | British | 282972900001 | |||||||||
| HANNA, Ronald George | Director | 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian | United Kingdom | British | 8506940001 | |||||||||
| HOGG, Philip John | Director | Callendar Business Park Callendar Road FK1 1XE Falkirk Cairnlee House United Kingdom | Scotland | British | 205457080001 | |||||||||
| JOHNSON, Brian | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | 148880680001 | |||||||||
| JOHNSON, Gordon Robert | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | 331124520001 | |||||||||
| KELLEY, Anthony John | Director | Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey | British | 34076900001 | ||||||||||
| LAMB, Justin | Director | 8 The Glebe, Manse Road Dirleton EH39 5FB North Berwick Braeburn House United Kingdom | United Kingdom | British | 137567900001 | |||||||||
| LEITH, Brian James | Director | 10 Douglas Avenue Lenzie G66 4NW Glasgow | British | 61660001 | ||||||||||
| MARTIN, Hugh Cullen | Director | 6 Glen Derry G74 2JD East Kilbride | British | 50082290001 | ||||||||||
| MCCULLOCH, Philip David | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 95721920002 | |||||||||
| MCGRATH, David Thomas | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | Irish | 254022430001 | |||||||||
| MILLAR, Robert James | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | United Kingdom | British | 3211980007 | |||||||||
| MILLAR, Robert James | Director | 19 Barnfield Road GU31 4DQ Petersfield Hampshire | British | 3211980005 | ||||||||||
| MILLAR, Robert James | Director | 9 Clovelly Park Beacon Hill GU26 6SZ Hindhead Surrey | British | 3211980002 | ||||||||||
| MITCHELL, Andrew John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | British | 69546860002 | ||||||||||
| MITCHELL, Thomas | Director | Callendar Business Park Callendar Road FK1 1XE Falkirk Cairnlee House United Kingdom | United Kingdom | British | 188031690001 |
Who are the persons with significant control of CALA HOMES (EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cala Limited | Apr 06, 2016 | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0