CALA HOMES LIMITED

Company summary

Company number: SC074857
Status: ACTIVE
Incorporated / age: 19 May 198145 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:53 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.

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
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, Mid Lothian, EH11 4DU, United Kingdom
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	09 Nov 1988	01 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
BALL, Geoffrey Arthur RESIGNED	Director		16 Jun 2009	Scotland	August 1943	Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
BROWN, Alan Duke RESIGNED	Director	16 Dec 2009	30 Apr 2018	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		31 Jan 1992	United Kingdom	July 1942	34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF
KELLEY, Anthony John RESIGNED	Director		29 Dec 1995		March 1944	Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD
REID, John Graham Gunn RESIGNED	Director	15 Apr 2002	31 Oct 2018	Scotland	May 1964	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
RIDLEY, Derek James RESIGNED	Director		30 Sep 1993		June 1948	1 Greenacre Court, Englefield Green, Egham, Surrey, TW20 0RF
ROSIER, Stephen James RESIGNED	Director		28 Dec 1991		November 1955	The Malt House, Swelling Hill, Ropley Alresford, Hampshire, SO24 0DA
STODDART, Neil John RESIGNED	Director	15 Jun 2009	01 Sep 2025	Scotland	April 1969	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
WHITAKER, Kevin RESIGNED	Director	01 Aug 2018	23 Apr 2026	United Kingdom	September 1969	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

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

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, Mid Lothian, 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

BALL, Geoffrey Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2009
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: 16 Dec 2009
Resigned on: 30 Apr 2018
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: 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:
Resigned on: 29 Dec 1995
Date of birth: March 1944
Address: Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD

REID, John Graham Gunn RESIGNED
Role: Director
Appointed on: 15 Apr 2002
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

RIDLEY, Derek James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: June 1948
Address: 1 Greenacre Court, Englefield Green, Egham, Surrey, TW20 0RF

ROSIER, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1991
Date of birth: November 1955
Address: The Malt House, Swelling Hill, Ropley Alresford, Hampshire, SO24 0DA

STODDART, Neil John RESIGNED
Role: Director
Appointed on: 15 Jun 2009
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

WHITAKER, Kevin RESIGNED
Role: Director
Appointed on: 01 Aug 2018
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (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)
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.

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