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Companies/SC053746

Cala Homes (East) Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cala LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12035485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 41 historical
CS
Christopher SinnetCurrent director
Appointed 2026-08-01
NR
Neil RiddellCurrent director
Appointed 2026-06-29
EC
Ewan Douglas CraigCurrent director
Appointed 2026-03-01
TN
Thomas NicholsonCurrent director
Appointed 2025-12-15
+40 others
MR
Michael Daniel RiceCurrent director
Appointed 2025-06-30 · 1 yr · Chief Financial Officer
+42 others
EC
Elaine CarriganCurrent director
Appointed 2024-06-03 · 2 yrs · Sales & Marketing Director
GC
Gordon CraigCurrent director
Appointed 2023-07-01 · 3 yrs · Finance Director
+1 other
CL
Craig LynesCurrent director
Appointed 2011-08-24 · 15 yrs · Director
DH
Derek HamiltonCurrent director
Appointed 2011-08-24 · 15 yrs · Director
DL
Derek LawsonCurrent director
Appointed 2010-01-28 · 16 yrs · Director
CorpLedge Services LimitedCurrent secretary
Appointed 2006-04-01 · 20 yrs
+143 others
Show 41 historical appointments
GJ
Gordon JohnsonResigned director
Resigned 2025-01-01 · Land Director
JH
James HigginsResigned director
Resigned 2022-08-29 · 3 yrs · Construction Director
PM
Philip MccullochResigned director
Resigned 2022-01-01 · 3 yrs · Technical Director
PH
Philip HoggResigned director
Resigned 2016-10-25 · 7 yrs · Sales & Marketing
FM
Fraser MossResigned director
Resigned 2014-07-29 · 9 yrs · Finance Director
TM
Thomas MitchellResigned director
Resigned 2014-04-29 · 7 yrs · None
GT
Gillian TaitResigned director
Resigned 2014-04-29 · 9 yrs · None
DM
David McgrathResigned director
Resigned 2014-01-21 · 6 yrs · None
GP
Gavin PopeResigned director
Resigned 2014-01-21 · 9 yrs · None
BJ
Brian JohnsonResigned director
Resigned 2010-01-28 · 9 yrs · Director
MN
Michael NaysmithResigned director
Resigned 2010-01-28 · 4 yrs · Director
MF
Michael FreshneyResigned director
Resigned 2010-01-28 · 3 yrs · Company Director
AB
Alan BrownResigned director
Resigned 2008-12-03 · 9 yrs · Company Director
SS
Sarah StangerResigned director
Resigned 2008-02-21 · 8 yrs · Director
JL
Justin LambResigned director
Resigned 2007-10-05 · 1 yr · Area Land Director
NS
Noel StauntonResigned director
Resigned 2006-10-01 · 1 yr · Director
NS
Neil StoddartResigned director
Resigned 2006-02-09 · 19 yrs · Finance Director
JR
John ReidResigned director
Resigned 2005-09-02 · 13 yrs · Finance Director
RM
Robert MillarResigned director
Resigned 2004-11-04 · 6 yrs · Director
RT
Raymond TedeschiResigned director
Resigned 2001-09-17 · 8 yrs · Construction Director
GM
Gerry MoreResigned director
Resigned 2001-09-17 · 7 yrs · Managing Director
KW
Kevin WhitakerResigned director
Resigned 2001-09-17 · 24 yrs · Director
GG
Gillian GrayResigned director
Resigned 2000-01-17 · 7 yrs · Sales & Marketing Director
JM
John MurphyResigned director
Resigned 1996-07-01 · 12 yrs · Development Director
HM
Hugh MartinResigned director
Resigned 1996-07-01 · 5 yrs · Development Director
AM
Andrew MitchellResigned director
Resigned 1996-07-01 · 17 yrs · Land Director
JC
John CassieResigned director
Resigned 1996-07-01 · 4 yrs · Development Director
RD
Robert DickResigned director
Resigned 1995-05-24 · 6 yrs · Financial Director
MW
Michael WhittlesResigned director
Resigned 1992-01-31 · 4 yrs · Corporate Consultant
GB
Geoffrey BallResigned director
Resigned 1991-09-18 · 13 yrs · Director
GM
Gerald MoreResigned director
Resigned 1991-04-16 · 4 yrs · Financial Director
RH
Ronald HannaResigned director
Resigned 1991-04-16 · Joint Managing Director
DG
David GillResigned director
Resigned 1991-04-16 · 10 yrs · Land Planning Director
GA
Glenn AllisonResigned director
Resigned 1988-11-09 · Chartered Accountant
AK
Anthony KelleyResigned director
Resigned 1988-11-09 · 2 yrs · Managing Director
SR
Stephen RosierResigned director
Resigned 1988-11-09 · 1 yr · Managing Director
AD
Alan DownieResigned director
Resigned 1988-11-09 · 21 yrs · Managing Director

Board profile

People with appointments
11
Directors assessed
10
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active