CALA (ESOP) TRUSTEES LIMITED

Company summary

Company number: 03252135
Status: ACTIVE
Incorporated / age: 19 September 199630 years
Registered office: Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AX
Accounts due: 30 September 2027
Confirmation statement due: 3 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AX
Nature of business
Financial intermediation not elsewhere classified
Previous company names
FCB 1183 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEDGE SERVICES LIMITED ACTIVE	Secretary	04 Apr 2016				Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1HA, Scotland
RICE, Michael Daniel ACTIVE	Director	01 Sep 2025		United Kingdom	January 1983	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
SIBBALD, Moira Ramsay RESIGNED	Secretary	01 Jul 2009	04 Apr 2016			Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AX, England
FORSTERS SECRETARIES LIMITED RESIGNED	Secretary	07 Oct 1998	01 Jul 1999			67 Grosvenor Street, London, W1K 3JN
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Sep 1996	07 Oct 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jul 1999	01 Jul 2009			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
DICK, Robert John Westwater RESIGNED	Director	16 Jun 1999	31 Jan 2001		July 1955	5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland
DONOGHUE, Alan Victor Middlemist RESIGNED	Director	16 Jun 1999	13 Dec 2006		July 1954	38 Bonaly Crescent, Edinburgh, EH13 0ER
FRESHNEY, Michael John RESIGNED	Director	17 Dec 2009	18 Mar 2013	England	February 1943	Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU, Scotland
PACITTI, Michael Ronald John RESIGNED	Director	06 Mar 2012	18 Mar 2013	Scotland	May 1959	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
PERCY, John Pitkeathly, Professor RESIGNED	Director	31 Jan 2001	31 Mar 2012	United Kingdom	January 1942	Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU, Scotland
RAZZALL, Edward Timothy RESIGNED	Director	06 Dec 1996	16 Jun 1999		June 1943	9b Landsdowne Walk, London, W11 9LN
SIBBALD, Moira Ramsay RESIGNED	Director	18 Mar 2013	13 Mar 2018	Scotland	December 1958	Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AX, England
STENHOUSE, Richard Guy Thomas RESIGNED	Director	02 May 2000	21 Dec 2009	Scotland	August 1961	Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH
STODDART, Neil John RESIGNED	Director	03 Mar 2021	01 Sep 2025	Scotland	April 1969	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
SUTHERLAND, Donald Gilmour RESIGNED	Director	06 Dec 1996	16 Jun 1999		April 1940	Woodside House, Gladsmuir, Tranent, East Lothian, EH33 2AL, Scotland
TURNBULL, Catherine Scott RESIGNED	Director	18 Mar 2013	24 Mar 2016	Scotland	August 1951	Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AX, England
WALBOURN, Richard Alexander RESIGNED	Director	09 Jun 2016	28 Mar 2022	United Kingdom	April 1965	Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AX
WHITAKER, Kevin RESIGNED	Director	01 Sep 2025	23 Apr 2026	United Kingdom	September 1969	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
WHITTLES, Michael John RESIGNED	Director	06 Dec 1996	30 Mar 1999		February 1943	The Rectory, High Cross, Ware, Hertfordshire, SG11 1AW
LEGIST DIRECTORS LIMITED RESIGNED	Nominee Director	19 Sep 1996	06 Dec 1996			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

LEDGE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Apr 2016
Address: Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1HA, Scotland

RICE, Michael Daniel ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

SIBBALD, Moira Ramsay RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 04 Apr 2016
Address: Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AX, England

FORSTERS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 1998
Resigned on: 01 Jul 1999
Address: 67 Grosvenor Street, London, W1K 3JN

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Sep 1996
Resigned on: 07 Oct 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

MD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 1999
Resigned on: 01 Jul 2009
Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

DICK, Robert John Westwater RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 31 Jan 2001
Date of birth: July 1955
Address: 5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland

DONOGHUE, Alan Victor Middlemist RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 13 Dec 2006
Date of birth: July 1954
Address: 38 Bonaly Crescent, Edinburgh, EH13 0ER

FRESHNEY, Michael John RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 18 Mar 2013
Country of Residence: England
Date of birth: February 1943
Address: Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU, Scotland

PACITTI, Michael Ronald John RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 18 Mar 2013
Country of Residence: Scotland
Date of birth: May 1959
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

PERCY, John Pitkeathly, Professor RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU, Scotland

RAZZALL, Edward Timothy RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 16 Jun 1999
Date of birth: June 1943
Address: 9b Landsdowne Walk, London, W11 9LN

SIBBALD, Moira Ramsay RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 13 Mar 2018
Country of Residence: Scotland
Date of birth: December 1958
Address: Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AX, England

STENHOUSE, Richard Guy Thomas RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 21 Dec 2009
Country of Residence: Scotland
Date of birth: August 1961
Address: Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH

STODDART, Neil John RESIGNED
Role: Director
Appointed on: 03 Mar 2021
Resigned on: 01 Sep 2025
Country of Residence: Scotland
Date of birth: April 1969
Address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

SUTHERLAND, Donald Gilmour RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 16 Jun 1999
Date of birth: April 1940
Address: Woodside House, Gladsmuir, Tranent, East Lothian, EH33 2AL, Scotland

TURNBULL, Catherine Scott RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 24 Mar 2016
Country of Residence: Scotland
Date of birth: August 1951
Address: Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AX, England

WALBOURN, Richard Alexander RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AX

WHITAKER, Kevin RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 23 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

WHITTLES, Michael John RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 30 Mar 1999
Date of birth: February 1943
Address: The Rectory, High Cross, Ware, Hertfordshire, SG11 1AW

LEGIST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Sep 1996
Resigned on: 06 Dec 1996
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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