CALA-AWG LIMITED

Company summary

Company number: SC147722
Status: DISSOLVED
Incorporated / age: 26 November 199319 years
Registered office: 47 Melville Street, Edinburgh, EH3 7HL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 15:44 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
47 Melville Street, Edinburgh, EH3 7HL
Nature of business
Development of building projects
Construction of commercial buildings
Previous company names
CALA-MORRISON LIMITED
LEDGE 185 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHEARD, Geoffrey Arthur George ACTIVE	Secretary	23 Aug 2004				Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
DONNELLY, Anthony ACTIVE	Director	13 Nov 2001		United Kingdom	October 1964	1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
FOX, Jacqueline Elizabeth RESIGNED	Secretary	14 Jun 2001	17 May 2002			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
GILLEN, Seamus Joseph RESIGNED	Secretary	17 May 2002	19 Aug 2002			20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
MORRISON, John RESIGNED	Secretary	13 Jun 1997	14 Jun 2001			Willis Mar, 13 Glen Brae, Falkirk, Central, FK1 5LT, Scotland
RUSSELL, Peter RESIGNED	Secretary	23 Mar 1994	13 Jun 1997			52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
TURNER, David Charles RESIGNED	Secretary	19 Aug 2002	01 Jul 2005			13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
LEDINGHAM CHALMERS RESIGNED	Nominee Secretary	26 Nov 1993	23 Mar 1994			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
BALL, Geoffrey Arthur RESIGNED	Director	23 Mar 1994	25 Oct 2004		August 1943	Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG
BATES, Stewart RESIGNED	Director	22 May 1998	30 Nov 1999		November 1949	29 Douglas Crescent, Edinburgh, EH12 5BA
DEVINE, Paul John RESIGNED	Director	21 Nov 1997	29 Feb 2008		July 1963	Little Garth 33 Marmion Road, North Berwick, East Lothian, EH39 4PF
DICK, Robert John Westwater RESIGNED	Director	08 Apr 1998	25 Oct 2004		July 1955	5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland
DOWNIE, Alan Wood RESIGNED	Director	25 Oct 2004	16 Dec 2009	Scotland	February 1950	Glenbrae, Glen Road, Dunblane, Perthshire, FK15 0DS
JEFFERSON, Andrew Gordon RESIGNED	Director	13 Jan 2000	13 Nov 2001		April 1963	17 Belgrave Road, Edinburgh, Midlothian, EH12 6NG
LAWSON, Andrew Gordon RESIGNED	Director	06 Oct 1995	03 Apr 1998		April 1957	One The Paddock Seton Mains, Longniddry, East Lothian, EH32 0PG
MACDONALD, William Daniel RESIGNED	Director	23 Mar 1994	06 Oct 1997		December 1949	44 Pentland Terrace, Edinburgh, Midlothian, EH10 6HD
MACKAY, Donald Stewart RESIGNED	Director	23 Mar 1994	12 May 2009		July 1943	Barnshalloch 30 Gillespie Road, Edinburgh, Midlothian, EH13 0NN, Scotland
MACLENNAN, Norman Angus RESIGNED	Director	23 Mar 1994	06 Feb 1998		May 1951	Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
MILLAR, Robert James RESIGNED	Director	30 Mar 2011	21 Jun 2012	United Kingdom	September 1953	Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU, Uk
MORE, Gerry Campbell RESIGNED	Director	11 May 2009	01 Apr 2011	Scotland	May 1961	5, Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
WINWARD, Martin Johnson RESIGNED	Director	06 Feb 1998	04 Feb 2001	England	September 1951	Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR
DURANO LIMITED RESIGNED	Nominee Director	26 Nov 1993	23 Mar 1994			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

SHEPHEARD, Geoffrey Arthur George ACTIVE
Role: Secretary
Appointed on: 23 Aug 2004
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

DONNELLY, Anthony ACTIVE
Role: Director
Appointed on: 13 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Jun 2001
Resigned on: 17 May 2002
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

GILLEN, Seamus Joseph RESIGNED
Role: Secretary
Appointed on: 17 May 2002
Resigned on: 19 Aug 2002
Address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP

MORRISON, John RESIGNED
Role: Secretary
Appointed on: 13 Jun 1997
Resigned on: 14 Jun 2001
Address: Willis Mar, 13 Glen Brae, Falkirk, Central, FK1 5LT, Scotland

RUSSELL, Peter RESIGNED
Role: Secretary
Appointed on: 23 Mar 1994
Resigned on: 13 Jun 1997
Address: 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH

TURNER, David Charles RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 01 Jul 2005
Address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE

LEDINGHAM CHALMERS RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1993
Resigned on: 23 Mar 1994
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

BALL, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 25 Oct 2004
Date of birth: August 1943
Address: Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG

BATES, Stewart RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 30 Nov 1999
Date of birth: November 1949
Address: 29 Douglas Crescent, Edinburgh, EH12 5BA

DEVINE, Paul John RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 29 Feb 2008
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: 08 Apr 1998
Resigned on: 25 Oct 2004
Date of birth: July 1955
Address: 5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland

DOWNIE, Alan Wood RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 16 Dec 2009
Country of Residence: Scotland
Date of birth: February 1950
Address: Glenbrae, Glen Road, Dunblane, Perthshire, FK15 0DS

JEFFERSON, Andrew Gordon RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 13 Nov 2001
Date of birth: April 1963
Address: 17 Belgrave Road, Edinburgh, Midlothian, EH12 6NG

LAWSON, Andrew Gordon RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 03 Apr 1998
Date of birth: April 1957
Address: One The Paddock Seton Mains, Longniddry, East Lothian, EH32 0PG

MACDONALD, William Daniel RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 06 Oct 1997
Date of birth: December 1949
Address: 44 Pentland Terrace, Edinburgh, Midlothian, EH10 6HD

MACKAY, Donald Stewart RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 12 May 2009
Date of birth: July 1943
Address: Barnshalloch 30 Gillespie Road, Edinburgh, Midlothian, EH13 0NN, Scotland

MACLENNAN, Norman Angus RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 06 Feb 1998
Date of birth: May 1951
Address: Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG