CALA PROPERTIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC062671
Status: DISSOLVED
Incorporated / age: 6 July 197740 years
Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 18:10 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
Non-trading company
Previous company names
CALA PROPERTIES (SCOTLAND) LIMITED
CALA PROPERTIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 June 2016
Due to be dissolved
19 December 2017
Notes
- scottish-insolvency-info

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
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	09 Nov 1988	01 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
AITKEN, Keith RESIGNED	Director	25 Jul 2001	21 Dec 2001	Scotland	June 1963	46 Rhodes Park, North Berwick, East Lothian, EH39 5NA
BALL, Geoffrey Arthur RESIGNED	Director	31 Jan 1992	18 Nov 2004	Scotland	August 1943	Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
BALL, Geoffrey Arthur RESIGNED	Director		22 Jun 1990		August 1943	Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG
BROPHY, John Francis RESIGNED	Director	10 Apr 2005	15 Aug 2008	United Kingdom	May 1968	38, St Ronans Terrace, Innerleithen, Tweeddale, EH44 6RB
BROWN, Alan Duke RESIGNED	Director	16 Dec 2009	07 Nov 2016	England	May 1960	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
DEVINE, Paul John RESIGNED	Director	15 Aug 2008	27 Jan 2009		July 1963	Little Garth 33 Marmion Road, North Berwick, East Lothian, EH39 4PF
DICK, Robert John Westwater RESIGNED	Director	31 Jan 1992	28 Nov 2008	Uk	July 1955	8, Grant Avenue, Edinburgh, EH13 0DS
DICK, Robert John Westwater RESIGNED	Director		18 Sep 1991		July 1955	5 Wester Coates Terrace, Edinburgh, Midlothian, EH12 5LR
HANNA, Ronald George RESIGNED	Director		31 Jan 1992	United Kingdom	July 1942	34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF
KELLEY, Anthony John RESIGNED	Director	22 Jun 1990	29 Dec 1995		March 1944	Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD
KNIGHT, Alan Kenneth RESIGNED	Director	25 Jul 2001	31 Dec 2005		May 1956	Kelford, 12 Chapel Street, West Hagley, Worcestershire, DY 0NL
MACCONNELL, Alasdair Murray RESIGNED	Director	01 Jul 1997	23 Jun 2010	Scotland	October 1959	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
MACKAY, Donald Stewart RESIGNED	Director		31 Dec 2004		July 1943	Barnshalloch 30 Gillespie Road, Edinburgh, Midlothian, EH13 0NN, Scotland
MCKINLAY, Andrew David RESIGNED	Director	17 May 2002	08 Nov 2004	Scotland	August 1966	29 Mid Steil, Edinburgh, Lothian, EH10 5XB
MILLAR, Robert James RESIGNED	Director	18 Nov 2004	11 Jan 2016	United Kingdom	September 1953	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
MORE, Gerry Campbell RESIGNED	Director	03 Dec 2008	31 Mar 2011	Scotland	May 1961	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
NAYSMITH, Karen Linda RESIGNED	Director	27 Mar 2007	20 Mar 2008	United Kingdom	November 1974	28 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
NAYSMITH, Karen Linda RESIGNED	Director	01 Jan 2005	12 May 2006		November 1974	78 South Trinity Road, Edinburgh, Midlothian, EH5 3PW
REID, David Ian RESIGNED	Director	05 Dec 1988	31 Dec 1992		August 1951	Orsaig 10 Greenlaw Drive, Paisley, Renfrewshire, PA1 3RU
REID, John Graham Gunn RESIGNED	Director	16 Dec 2009	07 Nov 2016	Scotland	May 1964	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
ROSS, James Morgan RESIGNED	Director	07 Oct 1999	20 Feb 2003		February 1956	5 Mayfield Road, Edinburgh, EH9 2NG

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

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

AITKEN, Keith RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 21 Dec 2001
Country of Residence: Scotland
Date of birth: June 1963
Address: 46 Rhodes Park, North Berwick, East Lothian, EH39 5NA

BALL, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 18 Nov 2004
Country of Residence: Scotland
Date of birth: August 1943
Address: Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY

BALL, Geoffrey Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1990
Date of birth: August 1943
Address: Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG

BROPHY, John Francis RESIGNED
Role: Director
Appointed on: 10 Apr 2005
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 38, St Ronans Terrace, Innerleithen, Tweeddale, EH44 6RB

BROWN, Alan Duke RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 07 Nov 2016
Country of Residence: England
Date of birth: May 1960
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

DEVINE, Paul John RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 27 Jan 2009
Date of birth: July 1963
Address: Little Garth 33 Marmion Road, North Berwick, East Lothian, EH39 4PF

DICK, Robert John Westwater RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 28 Nov 2008
Country of Residence: Uk
Date of birth: July 1955
Address: 8, Grant Avenue, Edinburgh, EH13 0DS

DICK, Robert John Westwater RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1991
Date of birth: July 1955
Address: 5 Wester Coates Terrace, Edinburgh, Midlothian, EH12 5LR

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

KELLEY, Anthony John RESIGNED
Role: Director
Appointed on: 22 Jun 1990
Resigned on: 29 Dec 1995
Date of birth: March 1944
Address: Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD

KNIGHT, Alan Kenneth RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 31 Dec 2005
Date of birth: May 1956
Address: Kelford, 12 Chapel Street, West Hagley, Worcestershire, DY 0NL

MACCONNELL, Alasdair Murray RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 23 Jun 2010
Country of Residence: Scotland
Date of birth: October 1959
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

MACKAY, Donald Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: July 1943
Address: Barnshalloch 30 Gillespie Road, Edinburgh, Midlothian, EH13 0NN, Scotland

MCKINLAY, Andrew David RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 08 Nov 2004
Country of Residence: Scotland
Date of birth: August 1966
Address: 29 Mid Steil, Edinburgh, Lothian, EH10 5XB

MILLAR, Robert James RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 11 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

MORE, Gerry Campbell RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 31 Mar 2011
Country of Residence: Scotland
Date of birth: May 1961
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

NAYSMITH, Karen Linda RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 28 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB

NAYSMITH, Karen Linda RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 12 May 2006
Date of birth: November 1974
Address: 78 South Trinity Road, Edinburgh, Midlothian, EH5 3PW

REID, David Ian RESIGNED
Role: Director
Appointed on: 05 Dec 1988
Resigned on: 31 Dec 1992
Date of birth: August 1951
Address: Orsaig 10 Greenlaw Drive, Paisley, Renfrewshire, PA1 3RU

REID, John Graham Gunn RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 07 Nov 2016
Country of Residence: Scotland
Date of birth: May 1964
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

ROSS, James Morgan RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 20 Feb 2003
Date of birth: February 1956
Address: 5 Mayfield Road, Edinburgh, EH9 2NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
15 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Dec 1980	Satisfied
24 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Feb 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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