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Companies/SC222577

Cala Homes (West) Limited

Construction of domestic buildings · Aberdeen

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cala 1999 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113495507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 27 historical
BM
Billy Alexander MccallumCurrent director
Appointed 2026-07-01
TN
Thomas NicholsonCurrent director
Appointed 2025-12-15
+40 others
MR
Michael Daniel RiceCurrent director
Appointed 2025-06-30 · 1 yr · Chief Financial Officer
+42 others
MM
Malcolm McmichaelCurrent director
Appointed 2025-04-07 · 1 yr · Commercial Director
+2 others
SM
Suzanne McelhineyCurrent director
Appointed 2024-01-01 · 2 yrs · Sales & Marketing Director
MR
Mark ReidCurrent director
Appointed 2022-11-01 · 3 yrs · Accountant
MS
Moray StewartCurrent director
Appointed 2021-01-05 · 5 yrs · Director
+1 other
JS
John StevensonCurrent director
Appointed 2020-03-01 · 6 yrs · Director
IC
Ian ConwayCurrent director
Appointed 2018-07-01 · 8 yrs · Managing Director
GM
Graham McneilCurrent director
Appointed 2015-09-07 · 11 yrs · None
+1 other
CorpLedge Services LimitedCurrent secretary
Appointed 2006-04-01 · 20 yrs
+143 others
Show 27 historical appointments
NR
Neil RiddellResigned director
Resigned 2025-07-30 · Construction Director
AD
Andrew DuncanResigned director
Resigned 2018-07-01 · 2 yrs · Land Director
KH
Kevin HaggartResigned director
Resigned 2018-05-07 · 6 yrs · Director
ES
Edward SmithResigned director
Resigned 2017-06-30 · 2 yrs · Construction Manager
JM
James McintyreResigned director
Resigned 2016-04-12 · 6 yrs · Managing Director
JS
Jamie ScottResigned director
Resigned 2015-04-22 · 2 yrs · None
GC
Gordon CraigResigned director
Resigned 2015-01-20 · 8 yrs · None
AM
Angus MurrayResigned director
Resigned 2014-05-29 · 11 yrs · None
KW
Kevin WhitakerResigned director
Resigned 2013-05-14 · 12 yrs · Director
LC
Liana CanavanResigned director
Resigned 2012-02-08 · 11 yrs · Director
SP
Stephen ProfiliResigned director
Resigned 2011-09-21 · 5 yrs · Director
MF
Michael FreshneyResigned director
Resigned 2010-01-26 · 3 yrs · Company Director
AB
Alan BrownResigned director
Resigned 2008-12-03 · 9 yrs · Company Director
AR
Anthony RankinResigned director
Resigned 2007-10-05 · 7 yrs · Land Director
BG
Bryan GallowayResigned director
Resigned 2006-02-20 · 1 yr · Director
LP
Linda PeterResigned director
Resigned 2005-02-02 · 6 yrs · Director
GG
Gillian GrayResigned director
Resigned 2001-09-05 · 6 yrs · Sales & Marketing Director
AW
Alastair WhiteResigned director
Resigned 2001-09-05 · 13 yrs · Land Director
HM
Hugh MartinResigned director
Resigned 2001-09-05 · 12 yrs · Development Director
GN
Graeme NicolResigned director
Resigned 2001-09-05 · 13 yrs · Commercial Director
AM
Andrew MitchellResigned director
Resigned 2001-09-05 · 14 yrs · Land Director
JR
John ReidResigned director
Resigned 2001-09-05 · 17 yrs · Finance Director
DG
David GillResigned director
Resigned 2001-09-05 · 6 yrs · Company Director
AD
Alan DownieResigned director
Resigned 2001-09-05 · 8 yrs · Managing Director
NS
Neil StoddartResigned director
Resigned 2001-09-05 · 23 yrs · Finance Director
CorpLedingham ChalmersResigned secretary
Resigned 2001-08-28 · 4 yrs
CorpDurano LimitedResigned director
Resigned 2001-08-28

Board profile

People with appointments
11
Directors assessed
10
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active