CALA HOMES (EAST) LIMITED

Company summary

Company number: SC053746
Status: ACTIVE
Incorporated / age: 1 August 197353 years
Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Accounts due: 30 September 2027
Confirmation statement due: 23 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 12:33 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
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Nature of business
Construction of domestic buildings
Construction of other civil engineering projects n.e.c.
Previous company names
CALA HOMES (SCOTLAND) LIMITED
CALA HOMES (ABERDEEN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEDGE SERVICES LIMITED ACTIVE	Secretary	01 Apr 2006				Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
CARRIGAN, Elaine ACTIVE	Director	03 Jun 2024		United Kingdom	September 1975	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
CRAIG, Ewan Douglas ACTIVE	Director	01 Mar 2026		Scotland	May 1993	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
HAMILTON, Derek Alexander ACTIVE	Director	24 Aug 2011		United Kingdom	January 1971	Cairnlee House, Callendar Business Park, Callendar Road, Falkirk, FK1 1XE, United Kingdom
LAWSON, Derek ACTIVE	Director	28 Jan 2010		United Kingdom	May 1973	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
MARELLO, Alessandro ACTIVE	Director	01 Aug 2026		United Kingdom	November 1991	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
NICHOLSON, Thomas Marshall ACTIVE	Director	15 Dec 2025		United Kingdom	June 1965	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
RICE, Michael Daniel ACTIVE	Director	30 Jun 2025		United Kingdom	January 1983	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
RIDDELL, Neil ACTIVE	Director	29 Jun 2026		Scotland	August 1981	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
SINNET, Christopher ACTIVE	Director	01 Aug 2026		United Kingdom	September 1985	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	09 Nov 1988	01 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
ALLISON, Glen Fraser Whyte RESIGNED	Director		12 May 1989		January 1956	21, Bonaly Avenue, Edinburgh, EH13 0ET
BALL, Geoffrey Arthur RESIGNED	Director	18 Sep 1991	04 Nov 2004	Scotland	August 1943	Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
BROWN, Alan Duke RESIGNED	Director	03 Dec 2008	30 Apr 2018	England	May 1960	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
CASSIE, John Robert RESIGNED	Director	01 Jul 1996	13 Oct 2000	Scotland	May 1964	28 Saltcoats Gardens, Bellsquarry, Livingston, West Lothian, EH54 9JD
CRAIG, Gordon Graham RESIGNED	Director	01 Jul 2023	04 Sep 2026	United Kingdom	January 1980	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
DAVIDSON, Iain Cameron RESIGNED	Director	16 Apr 1991	16 Nov 1992	England	September 1959	8 Calderstones Drive, Whalley, Clitheroe, Lancashire, BB7 9JB
DICK, Robert John Westwater RESIGNED	Director	24 May 1995	26 Apr 2002		July 1955	5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland
DOWNIE, Alan Wood RESIGNED	Director		16 Dec 2009	Scotland	February 1950	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
FRESHNEY, Michael John RESIGNED	Director	28 Jan 2010	30 Jun 2013	England	February 1943	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
GILL, David John, Mr. RESIGNED	Director	16 Apr 1991	17 Sep 2001	Scotland	March 1950	8 Bellenden Grove, Dunblane, Perthshire, FK15 0FD
GRAY, Gillian RESIGNED	Director	17 Jan 2000	31 Oct 2007	Scotland	January 1959	27 Damhead, Lothianburn, Midlothian, EH10 7EA
HANNA, Ronald George RESIGNED	Director	16 Apr 1991	31 Jan 1992	United Kingdom	July 1942	34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF
HIGGINS, James RESIGNED	Director	29 Aug 2022	27 Jul 2026	Scotland	February 1976	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
HOGG, Philip John RESIGNED	Director	25 Oct 2016	29 Mar 2024	Scotland	October 1963	Cairnlee House, Callendar Business Park, Callendar Road, Falkirk, FK1 1XE, United Kingdom
JOHNSON, Brian RESIGNED	Director	28 Jan 2010	31 Dec 2019	United Kingdom	April 1972	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
JOHNSON, Gordon Robert RESIGNED	Director	01 Jan 2025	12 Nov 2025	Scotland	August 1976	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
KELLEY, Anthony John RESIGNED	Director		18 Sep 1991		March 1944	Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD
LAMB, Justin RESIGNED	Director	05 Oct 2007	17 Mar 2009	United Kingdom	May 1973	Braeburn House, 8 The Glebe, Manse Road, Dirleton, North Berwick, EH39 5FB, United Kingdom
LEITH, Brian James RESIGNED	Director	16 Apr 1991	16 Nov 1992		May 1946	10 Douglas Avenue, Lenzie, Glasgow, G66 4NW
LYNES, Craig RESIGNED	Director	24 Aug 2011	31 Aug 2026	United Kingdom	February 1981	Cairnlee House, Callendar Business Park, Callendar Road, Falkirk, FK1 1XE, United Kingdom
MARTIN, Hugh Cullen RESIGNED	Director	01 Jul 1996	17 Sep 2001		January 1950	6 Glen Derry, East Kilbride, G74 2JD
MCCULLOCH, Philip David RESIGNED	Director	01 Jan 2022	31 Dec 2025	United Kingdom	November 1968	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
MCGRATH, David Thomas RESIGNED	Director	21 Jan 2014	03 Jul 2020	United Kingdom	January 1979	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
MILLAR, Robert James RESIGNED	Director	04 Nov 2004	19 Jan 2011	United Kingdom	September 1953	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
MILLAR, Robert James RESIGNED	Director	17 Jan 2000	17 Sep 2001		September 1953	19 Barnfield Road, Petersfield, Hampshire, GU31 4DQ
MILLAR, Robert James RESIGNED	Director	16 Apr 1991	16 Feb 1996		September 1953	9 Clovelly Park, Beacon Hill, Hindhead, Surrey, GU26 6SZ
MITCHELL, Andrew John RESIGNED	Director	01 Jul 1996	22 Aug 2013		August 1951	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
MITCHELL, Thomas RESIGNED	Director	29 Apr 2014	31 Dec 2021	United Kingdom	March 1959	Cairnlee House, Callendar Business Park, Callendar Road, Falkirk, FK1 1XE, United Kingdom
MORE, Gerald Campbell RESIGNED	Director	16 Apr 1991	16 Feb 1996		May 1961	37 Morningside Drive, Edinburgh, EH10 5LZ
MORE, Gerry Campbell RESIGNED	Director	17 Sep 2001	25 Nov 2008	Scotland	May 1961	20 Hermitage Gardens, Edinburgh, EH10 6BA
MOSS, Fraser Arthur James RESIGNED	Director	29 Jul 2014	30 Jul 2023	United Kingdom	May 1963	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
MURPHY, John Cullen RESIGNED	Director	01 Jul 1996	29 Aug 2008		August 1960	37 Fountain Road, Bridge Of Allan, Stirling, FK9 4AU
NAYSMITH, Michael Grieve RESIGNED	Director	28 Jan 2010	18 Aug 2014	United Kingdom	July 1969	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
NAYSMITH, Michael Grieve RESIGNED	Director	01 Jul 2002	04 Nov 2004	United Kingdom	July 1969	Stonefield Cottage, Durno, Pitcaple, Inverurie, Aberdeenshire, AB51 5EP
POPE, Gavin Michael RESIGNED	Director	21 Jan 2014	01 Jan 2024	United Kingdom	June 1980	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
REID, John Graham Gunn RESIGNED	Director	02 Sep 2005	31 Oct 2018	Scotland	May 1964	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
REID, John Graham Gunn RESIGNED	Director	01 Jul 1997	17 Sep 2001		May 1964	5 Syme Place, Edinburgh, EH10 5GA
ROSIER, Stephen James RESIGNED	Director		07 Nov 1990		November 1955	The Malt House, Swelling Hill, Ropley Alresford, Hampshire, SO24 0DA
STANGER, Sarah Elizabeth RESIGNED	Director	21 Feb 2008	31 Mar 2016	United Kingdom	July 1966	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
STAUNTON, Noel Anthony RESIGNED	Director	01 Oct 2006	24 Jul 2008		December 1972	Garden Lodge, Perth Road, Crieff, PH7 3LY
STODDART, Neil John RESIGNED	Director	09 Feb 2006	01 Sep 2025	Scotland	April 1969	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
TAIT, Gillian RESIGNED	Director	29 Apr 2014	01 Jan 2024	United Kingdom	September 1969	Cairnlee House, Callendar Business Park, Callendar Road, Falkirk, FK1 1XE, United Kingdom
TEDESCHI, Raymond Richard RESIGNED	Director	17 Sep 2001	07 Dec 2009		October 1967	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
TOLAND, Neal RESIGNED	Director	01 Jan 2020	31 Aug 2022	Northern Ireland	February 1980	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
WHITAKER, Kevin RESIGNED	Director	17 Sep 2001	23 Apr 2026	United Kingdom	September 1969	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
WHITTLES, Michael John RESIGNED	Director	31 Jan 1992	01 Nov 1996		February 1943	The Rectory, High Cross, Ware, Hertfordshire, SG11 1AW

LEDGE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2006
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

CARRIGAN, Elaine ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

CRAIG, Ewan Douglas ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: Scotland
Date of birth: May 1993
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

HAMILTON, Derek Alexander ACTIVE
Role: Director
Appointed on: 24 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Cairnlee House, Callendar Business Park, Callendar Road, Falkirk, FK1 1XE, United Kingdom

LAWSON, Derek ACTIVE
Role: Director
Appointed on: 28 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

MARELLO, Alessandro ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1991
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

NICHOLSON, Thomas Marshall ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

RICE, Michael Daniel ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

RIDDELL, Neil ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: Scotland
Date of birth: August 1981
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

SINNET, Christopher ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

LEDINGHAM CHALMERS LLP RESIGNED
Role: Secretary
Appointed on: 09 Nov 1988
Resigned on: 01 Apr 2006
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

ALLISON, Glen Fraser Whyte RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1989
Date of birth: January 1956
Address: 21, Bonaly Avenue, Edinburgh, EH13 0ET

BALL, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 18 Sep 1991
Resigned on: 04 Nov 2004
Country of Residence: Scotland
Date of birth: August 1943
Address: Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY

BROWN, Alan Duke RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

CASSIE, John Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 13 Oct 2000
Country of Residence: Scotland
Date of birth: May 1964
Address: 28 Saltcoats Gardens, Bellsquarry, Livingston, West Lothian, EH54 9JD

CRAIG, Gordon Graham RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 04 Sep 2026
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

DAVIDSON, Iain Cameron RESIGNED
Role: Director
Appointed on: 16 Apr 1991
Resigned on: 16 Nov 1992
Country of Residence: England
Date of birth: September 1959
Address: 8 Calderstones Drive, Whalley, Clitheroe, Lancashire, BB7 9JB

DICK, Robert John Westwater RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 26 Apr 2002
Date of birth: July 1955
Address: 5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland

DOWNIE, Alan Wood RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2009
Country of Residence: Scotland
Date of birth: February 1950
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

FRESHNEY, Michael John RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: February 1943
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

GILL, David John, Mr. RESIGNED
Role: Director
Appointed on: 16 Apr 1991
Resigned on: 17 Sep 2001
Country of Residence: Scotland
Date of birth: March 1950
Address: 8 Bellenden Grove, Dunblane, Perthshire, FK15 0FD

GRAY, Gillian RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 31 Oct 2007
Country of Residence: Scotland
Date of birth: January 1959
Address: 27 Damhead, Lothianburn, Midlothian, EH10 7EA

HANNA, Ronald George RESIGNED
Role: Director
Appointed on: 16 Apr 1991
Resigned on: 31 Jan 1992
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF

HIGGINS, James RESIGNED
Role: Director
Appointed on: 29 Aug 2022
Resigned on: 27 Jul 2026
Country of Residence: Scotland
Date of birth: February 1976
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

HOGG, Philip John RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 29 Mar 2024
Country of Residence: Scotland
Date of birth: October 1963
Address: Cairnlee House, Callendar Business Park, Callendar Road, Falkirk, FK1 1XE, United Kingdom

JOHNSON, Brian RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

JOHNSON, Gordon Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 12 Nov 2025
Country of Residence: Scotland
Date of birth: August 1976
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

KELLEY, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1991
Date of birth: March 1944
Address: Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD

LAMB, Justin RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Braeburn House, 8 The Glebe, Manse Road, Dirleton, North Berwick, EH39 5FB, United Kingdom

LEITH, Brian James RESIGNED
Role: Director
Appointed on: 16 Apr 1991
Resigned on: 16 Nov 1992
Date of birth: May 1946
Address: 10 Douglas Avenue, Lenzie, Glasgow, G66 4NW

LYNES, Craig RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Cairnlee House, Callendar Business Park, Callendar Road, Falkirk, FK1 1XE, United Kingdom

MARTIN, Hugh Cullen RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 17 Sep 2001
Date of birth: January 1950
Address: 6 Glen Derry, East Kilbride, G74 2JD

MCCULLOCH, Philip David RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

MCGRATH, David Thomas RESIGNED
Role: Director
Appointed on: 21 Jan 2014
Resigned on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

MILLAR, Robert James RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 19 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

MILLAR, Robert James RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 17 Sep 2001
Date of birth: September 1953
Address: 19 Barnfield Road, Petersfield, Hampshire, GU31 4DQ

MILLAR, Robert James RESIGNED
Role: Director
Appointed on: 16 Apr 1991
Resigned on: 16 Feb 1996
Date of birth: September 1953
Address: 9 Clovelly Park, Beacon Hill, Hindhead, Surrey, GU26 6SZ

MITCHELL, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 22 Aug 2013
Date of birth: August 1951
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

MITCHELL, Thomas RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Cairnlee House, Callendar Business Park, Callendar Road, Falkirk, FK1 1XE, United Kingdom

MORE, Gerald Campbell RESIGNED
Role: Director
Appointed on: 16 Apr 1991
Resigned on: 16 Feb 1996
Date of birth: May 1961
Address: 37 Morningside Drive, Edinburgh, EH10 5LZ

MORE, Gerry Campbell RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 25 Nov 2008
Country of Residence: Scotland
Date of birth: May 1961
Address: 20 Hermitage Gardens, Edinburgh, EH10 6BA

MOSS, Fraser Arthur James RESIGNED
Role: Director
Appointed on: 29 Jul 2014
Resigned on: 30 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

MURPHY, John Cullen RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 29 Aug 2008
Date of birth: August 1960
Address: 37 Fountain Road, Bridge Of Allan, Stirling, FK9 4AU

NAYSMITH, Michael Grieve RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

NAYSMITH, Michael Grieve RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 04 Nov 2004
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Stonefield Cottage, Durno, Pitcaple, Inverurie, Aberdeenshire, AB51 5EP

POPE, Gavin Michael RESIGNED
Role: Director
Appointed on: 21 Jan 2014
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

REID, John Graham Gunn RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 31 Oct 2018
Country of Residence: Scotland
Date of birth: May 1964
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

REID, John Graham Gunn RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 17 Sep 2001
Date of birth: May 1964
Address: 5 Syme Place, Edinburgh, EH10 5GA

ROSIER, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1990
Date of birth: November 1955
Address: The Malt House, Swelling Hill, Ropley Alresford, Hampshire, SO24 0DA

STANGER, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

STAUNTON, Noel Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 24 Jul 2008
Date of birth: December 1972
Address: Garden Lodge, Perth Road, Crieff, PH7 3LY

STODDART, Neil John RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 01 Sep 2025
Country of Residence: Scotland
Date of birth: April 1969
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

TAIT, Gillian RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Cairnlee House, Callendar Business Park, Callendar Road, Falkirk, FK1 1XE, United Kingdom

TEDESCHI, Raymond Richard RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 07 Dec 2009
Date of birth: October 1967
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

TOLAND, Neal RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Aug 2022
Country of Residence: Northern Ireland
Date of birth: February 1980
Address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

WHITAKER, Kevin RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 23 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

WHITTLES, Michael John RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 01 Nov 1996
Date of birth: February 1943
Address: The Rectory, High Cross, Ware, Hertfordshire, SG11 1AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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