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Companies/SC326357

Cala Group Limited

Construction of domestic buildings · Edinburgh

ActiveUnited KingdomIncorporated 2007Private 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 1 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 4960263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 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
CJ
Charlotte JohnsonCurrent secretary
Appointed 2023-01-01 · 3 yrs
+2 others
Show 19 historical appointments
JW
Jennifer WylieResigned secretary
Resigned 2019-01-09 · 3 yrs
KW
Kevin WhitakerResigned director
Resigned 2018-08-01 · 7 yrs · Ceo
NS
Neil StoddartResigned director
Resigned 2018-04-30 · 7 yrs · Finance Director
JF
Jasan FitzpatrickResigned secretary
Resigned 2018-01-15
MW
Manjit WolstenholmeResigned director
Resigned 2015-11-01 · 2 yrs · Director
AC
Aubrey CollinsResigned director
Resigned 2014-03-20 · 1 yr · Director
MP
Michael PacittiResigned director
Resigned 2012-01-24 · 1 yr · Director
AF
Anthony FryResigned director
Resigned 2010-10-01 · 5 yrs · Director
RD
Robert DickResigned director
Resigned 2007-10-25 · 1 yr · Director
JP
John PercyResigned director
Resigned 2007-10-25 · 4 yrs · Accountant
GM
Gerry MoreResigned director
Resigned 2007-10-25 · 2 yrs · Director
MF
Michael FreshneyResigned director
Resigned 2007-10-25 · 5 yrs · Director
AB
Alan BrownResigned director
Resigned 2007-10-25 · 10 yrs · Director
RM
Robert MillarResigned director
Resigned 2007-10-25 · 5 yrs · Director
RS
Richard StenhouseResigned director
Resigned 2007-10-25 · 2 yrs · Merchant Banker
AD
Alan DownieResigned director
Resigned 2007-10-25 · 2 yrs · Managing Director
GB
Geoffrey BallResigned director
Resigned 2007-10-25 · 2 yrs · Director
JR
John ReidResigned director
Resigned 2007-10-24 · 11 yrs · Director
MS
Moira SibbaldResigned secretary
Resigned 2007-10-24 · 9 yrs

Board profile

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