CALA DEVELOPMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC074322
Status: DISSOLVED
Incorporated / age: 24 March 198136 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 12 October 2026 at 03:49 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

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
31 January 2018
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
TAYLOR, Christopher Robert Benjamin RESIGNED	Secretary	01 Feb 1991	09 Nov 1991			Laytons 76 Bridge Road, Hampton Court, East Molesey, Surrey, KT8 9HF
LEDINGHAM CHALMERS RESIGNED	Nominee Secretary		01 Feb 1991			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	09 Nov 1991	01 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
ALLAN, John RESIGNED	Director	25 Mar 1997	05 Jul 2007	England	September 1960	4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
ALLAN, John RESIGNED	Director	01 Feb 1991	09 Nov 1991		September 1960	Cala(Cambridge)Ltd, The Old Manor House St Andrews, Cambridge, CB4 1DH
BALL, Geoffrey Arthur RESIGNED	Director	24 May 1995	16 Dec 2009	Scotland	August 1943	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
BALL, Geoffrey Arthur RESIGNED	Director		09 Nov 1991		August 1943	Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG
BOYLE, Gerard Peter RESIGNED	Director	12 Jul 1995	04 Jun 1996		July 1949	Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE
BROWN, Alan Duke RESIGNED	Director	16 Dec 2009	07 Nov 2016	England	May 1960	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
DICK, Robert John Westwater RESIGNED	Director	24 May 1995	05 Apr 2002		July 1955	5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland
HANNA, Ronald George RESIGNED	Director		09 Nov 1991	United Kingdom	July 1942	34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF
JACKSON, Stanley Robertson RESIGNED	Director	02 Jul 1990	02 Aug 1949		August 1949	43 Betweeen Streets, Cobham, KT11 1AA
KELLEY, Anthony John RESIGNED	Director		29 Dec 1995		March 1944	Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD
KELLEY, Anthony John RESIGNED	Director		01 Feb 1991		March 1944	Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD
MILLAR, Robert James RESIGNED	Director	12 Jul 1995	11 Jan 2016	United Kingdom	September 1953	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
PARKINSON, Susan Jill RESIGNED	Director	01 Feb 1991	02 May 1996		September 1960	2 Thames Avenue, Pangbourne, Reading, RG8 7BU
REID, John Graham Gunn RESIGNED	Director	15 Apr 2002	07 Nov 2016	Scotland	May 1964	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
ROSIER, Stephen James RESIGNED	Director		09 Nov 1993		November 1955	The Malt House, Swelling Hill, Ropley Alresford, Hampshire, SO24 0DA
ROSIER, Steven James RESIGNED	Director	01 Feb 1991	28 Dec 1991		November 1955	Cala Homes(South)Ltd, Leamington Court Andover Road Newfound, Basingstoke, Hamps
WHITE, Peter Alfred RESIGNED	Director		01 Feb 1991		March 1934	Whiteoaks, Cobham, Surrey, KT11 2

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

TAYLOR, Christopher Robert Benjamin RESIGNED
Role: Secretary
Appointed on: 01 Feb 1991
Resigned on: 09 Nov 1991
Address: Laytons 76 Bridge Road, Hampton Court, East Molesey, Surrey, KT8 9HF

LEDINGHAM CHALMERS RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 01 Feb 1991
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

LEDINGHAM CHALMERS LLP RESIGNED
Role: Secretary
Appointed on: 09 Nov 1991
Resigned on: 01 Apr 2006
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

ALLAN, John RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 05 Jul 2007
Country of Residence: England
Date of birth: September 1960
Address: 4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF

ALLAN, John RESIGNED
Role: Director
Appointed on: 01 Feb 1991
Resigned on: 09 Nov 1991
Date of birth: September 1960
Address: Cala(Cambridge)Ltd, The Old Manor House St Andrews, Cambridge, CB4 1DH

BALL, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 16 Dec 2009
Country of Residence: Scotland
Date of birth: August 1943
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

BALL, Geoffrey Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1991
Date of birth: August 1943
Address: Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG

BOYLE, Gerard Peter RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 04 Jun 1996
Date of birth: July 1949
Address: Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE

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

DICK, Robert John Westwater RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 05 Apr 2002
Date of birth: July 1955
Address: 5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland

HANNA, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1991
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF

JACKSON, Stanley Robertson RESIGNED
Role: Director
Appointed on: 02 Jul 1990
Resigned on: 02 Aug 1949
Date of birth: August 1949
Address: 43 Betweeen Streets, Cobham, KT11 1AA

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

KELLEY, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1991
Date of birth: March 1944
Address: Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD

MILLAR, Robert James RESIGNED
Role: Director
Appointed on: 12 Jul 1995
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

PARKINSON, Susan Jill RESIGNED
Role: Director
Appointed on: 01 Feb 1991
Resigned on: 02 May 1996
Date of birth: September 1960
Address: 2 Thames Avenue, Pangbourne, Reading, RG8 7BU

REID, John Graham Gunn RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 07 Nov 2016
Country of Residence: Scotland
Date of birth: May 1964
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

ROSIER, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1993
Date of birth: November 1955
Address: The Malt House, Swelling Hill, Ropley Alresford, Hampshire, SO24 0DA

ROSIER, Steven James RESIGNED
Role: Director
Appointed on: 01 Feb 1991
Resigned on: 28 Dec 1991
Date of birth: November 1955
Address: Cala Homes(South)Ltd, Leamington Court Andover Road Newfound, Basingstoke, Hamps

WHITE, Peter Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1991
Date of birth: March 1934
Address: Whiteoaks, Cobham, Surrey, KT11 2

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)
24 Dec 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
19 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.