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Companies/SC298938

Cala Ventures Limited

Development of building projects · Edinburgh

ActiveUnited KingdomIncorporated 2006Private 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
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 9018319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
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
Appointed 2017-07-24 · 9 yrs
+143 others
Show 9 historical appointments
JR
John ReidResigned director
Resigned 2009-12-16 · 8 yrs · Director
KW
Kevin WhitakerResigned director
Resigned 2009-01-08 · 17 yrs · Director
AB
Alan BrownResigned director
Resigned 2007-11-22 · 10 yrs · Company Director
AH
Alastair HepburnResigned director
Resigned 2006-07-24 · 3 yrs · Banker
PD
Pamela DicksonResigned director
Resigned 2006-05-22 · 2 yrs · Banker
GM
Gerry MoreResigned director
Resigned 2006-05-19 · 2 yrs · Managing Director
MS
Moira SibbaldResigned secretary
Resigned 2006-05-19 · 11 yrs
DG
David GillResigned director
Resigned 2006-05-19 · 1 yr · Company Director
NS
Neil StoddartResigned director
Resigned 2006-05-19 · 19 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active