CALA EVANS RESTORATION LIMITED

Company summary

Company number: SC241990
Status: ACTIVE
Incorporated / age: 9 January 200323 years
Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Accounts due: 31 March 2027
Confirmation statement due: 23 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 21:05 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 commercial buildings
Previous company names
PACIFIC SHELF 1208 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
BEAN, Richard James Mark ACTIVE	Director	01 Jul 2021		England	June 1982	Millshaw, Leeds, LS11 8EG, England
MARSHALL, Robert ACTIVE	Director	19 Sep 2019		United Kingdom	August 1979	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
OLDFIELD, Matthew Thomas George ACTIVE	Director	01 Sep 2025		United Kingdom	March 1980	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
RICE, Michael Daniel ACTIVE	Director	15 Dec 2025		United Kingdom	January 1983	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
JOBBINS, Stuart RESIGNED	Secretary	30 Jul 2008	17 Aug 2010			16 Riverside Avenue, Otley, West Yorkshire, LS21 2RT
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	01 Jul 2003	01 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	09 Jan 2003	01 Jul 2003			24 Great King Street, Edinburgh, EH3 6QN
BELL, John Drummond RESIGNED	Director	08 Mar 2004	15 Jun 2016	United Kingdom	June 1949	Gates Garth, 49 Rutland Drive, Harrogate, North Yorkshire, HG1 2NX
BELL, John Drummond RESIGNED	Director	02 Feb 2004	02 Feb 2004	United Kingdom	June 1949	Gates Garth, 49 Rutland Drive, Harrogate, North Yorkshire, HG1 2NX
BROWN, Alan Duke RESIGNED	Director	07 Oct 2009	17 Nov 2014	England	May 1960	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
DOWNIE, Alan Wood RESIGNED	Director	01 Jul 2003	22 Mar 2004	Scotland	February 1950	Glenbrae, Glen Road, Dunblane, Perthshire, FK15 0DS
EVANS, Roderick Michael RESIGNED	Director	17 Jul 2014	05 Sep 2023	United Kingdom	April 1962	Millshaw, Leeds, LS11 8EG, United Kingdom
JOBBINS, Stuart RESIGNED	Director	30 Jul 2008	26 Jan 2012	United Kingdom	September 1961	16 Riverside Avenue, Otley, West Yorkshire, LS21 2RT
MCGRATH, David Thomas RESIGNED	Director	18 Nov 2014	05 Aug 2022	United Kingdom	January 1979	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
MILLINGTON, Paul Terence RESIGNED	Director	08 Mar 2004	19 Sep 2019	United Kingdom	October 1962	2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS
MILLINGTON, Paul Terence RESIGNED	Director	02 Feb 2004	02 Feb 2004	United Kingdom	October 1962	2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS
MORE, Gerry Campbell RESIGNED	Director	01 Jul 2003	07 Oct 2009	Scotland	May 1961	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
REID, John Graham Gunn RESIGNED	Director	01 Jul 2003	17 Nov 2014	Scotland	May 1964	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
STODDART, Neil John RESIGNED	Director	18 Nov 2014	01 Sep 2025	Scotland	April 1969	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
SYERS, Alan Matthew RESIGNED	Director	22 Jun 2016	31 Mar 2021	England	March 1964	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
TURNER, Philip Arthur RESIGNED	Director	08 Mar 2004	30 Jul 2008		March 1952	Red Roofs 2 Mulberry Garth, Thorp Arch, Wetherby, West Yorkshire, LS23 7AF
TURNER, Philip Arthur RESIGNED	Director	02 Feb 2004	02 Feb 2004		March 1952	Red Roofs 2 Mulberry Garth, Thorp Arch, Wetherby, West Yorkshire, LS23 7AF
WHITAKER, Kevin RESIGNED	Director	22 Mar 2004	15 Dec 2025	United Kingdom	September 1969	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	09 Jan 2003	01 Jul 2003			24 Great King Street, Edinburgh, EH3 6QN

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

BEAN, Richard James Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: June 1982
Address: Millshaw, Leeds, LS11 8EG, England

MARSHALL, Robert ACTIVE
Role: Director
Appointed on: 19 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

OLDFIELD, Matthew Thomas George ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

RICE, Michael Daniel ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

JOBBINS, Stuart RESIGNED
Role: Secretary
Appointed on: 30 Jul 2008
Resigned on: 17 Aug 2010
Address: 16 Riverside Avenue, Otley, West Yorkshire, LS21 2RT

LEDINGHAM CHALMERS LLP RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 01 Apr 2006
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jan 2003
Resigned on: 01 Jul 2003
Address: 24 Great King Street, Edinburgh, EH3 6QN

BELL, John Drummond RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 15 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Gates Garth, 49 Rutland Drive, Harrogate, North Yorkshire, HG1 2NX

BELL, John Drummond RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 02 Feb 2004
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Gates Garth, 49 Rutland Drive, Harrogate, North Yorkshire, HG1 2NX

BROWN, Alan Duke RESIGNED
Role: Director
Appointed on: 07 Oct 2009
Resigned on: 17 Nov 2014
Country of Residence: England
Date of birth: May 1960
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

DOWNIE, Alan Wood RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 22 Mar 2004
Country of Residence: Scotland
Date of birth: February 1950
Address: Glenbrae, Glen Road, Dunblane, Perthshire, FK15 0DS

EVANS, Roderick Michael RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 05 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Millshaw, Leeds, LS11 8EG, United Kingdom

JOBBINS, Stuart RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 26 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 16 Riverside Avenue, Otley, West Yorkshire, LS21 2RT

MCGRATH, David Thomas RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

MILLINGTON, Paul Terence RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 19 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS

MILLINGTON, Paul Terence RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 02 Feb 2004
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS

MORE, Gerry Campbell RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 07 Oct 2009
Country of Residence: Scotland
Date of birth: May 1961
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

REID, John Graham Gunn RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 17 Nov 2014
Country of Residence: Scotland
Date of birth: May 1964
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

STODDART, Neil John RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 01 Sep 2025
Country of Residence: Scotland
Date of birth: April 1969
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

SYERS, Alan Matthew RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: March 1964
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

TURNER, Philip Arthur RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 30 Jul 2008
Date of birth: March 1952
Address: Red Roofs 2 Mulberry Garth, Thorp Arch, Wetherby, West Yorkshire, LS23 7AF

TURNER, Philip Arthur RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 02 Feb 2004
Date of birth: March 1952
Address: Red Roofs 2 Mulberry Garth, Thorp Arch, Wetherby, West Yorkshire, LS23 7AF

WHITAKER, Kevin RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jan 2003
Resigned on: 01 Jul 2003
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2008	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)
04 Aug 2008	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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