Cala 1999 Limited
Activities of construction holding companies · Midlothian
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCala Group 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 1396603People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalMR+42 others
Michael Daniel RiceCurrent director
Appointed 2025-06-30 · 1 yr · Chief Financial Officer
CorpLedge Services LimitedCurrent secretary
Appointed 2017-07-24 · 9 yrs
Show 15 historical appointments
KW
Kevin WhitakerResigned director
Resigned 2018-08-01 · 7 yrs · Ceo
NS
Neil StoddartResigned director
Resigned 2018-04-30 · 7 yrs · Finance Director
MS
Resigned 2016-12-22 · 1 yr · Solicitor
GM
Gerry MoreResigned director
Resigned 2007-08-24 · 2 yrs · Director
AB
Alan BrownResigned director
Resigned 2007-08-24 · 10 yrs · Director
MF
Michael FreshneyResigned director
Resigned 2004-07-09 · 8 yrs · Director
JR
John ReidResigned director
Resigned 2001-07-01 · 17 yrs · Director
RM
Robert MillarResigned director
Resigned 2001-07-01 · 14 yrs · Director
JP
John PercyResigned director
Resigned 2000-11-27 · 11 yrs · Chartered Accountant
RS
Richard StenhouseResigned director
Resigned 1999-07-28 · 10 yrs · Merchant Bank Director
RD
Robert DickResigned director
Resigned 1999-03-24 · 9 yrs · Director
GM
Gerald MoreResigned secretary
Resigned 1999-03-24 · 2 yrs
AD
Alan DownieResigned director
Resigned 1999-03-24 · 10 yrs · Managing Director
GB
Geoffrey BallResigned director
Resigned 1999-03-24 · 10 yrs · Executive Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active