CALA HOMES (EAST) LIMITED
CALA HOMES (EAST) LIMITED is an active private limited company, incorporated on 1 August 1973. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CALA HOMES (EAST) LIMITED has no previous names. The company has 20 mortgage charges, none of which are outstanding.
Company Information
| Company Number | SC053746 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/08/1973 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | JOHNSTONE HOUSE |
|---|---|
| Address Line 2 | 52-54 ROSE STREET |
| Post Town | ABERDEEN |
| Postcode | AB10 1HA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 23/11/2024 |
|---|---|
| Last Made Up Date | 09/11/2023 |
Return
| Next Due Date | 07/12/2016 |
|---|---|
| Last Made Up Date | 09/11/2015 |
Mortgages
| Number of Mortgage Charges | 20 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 20 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
CALA HOMES (EAST) LIMITED
Directors
(The company's officers)
MR GORDON GRAHAM CRAIG
(~44 year old British national)
ADAM HOUSE 5 MID NEW CULTINS, EDINBURGH, EH11 4DU, SCOTLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2023
MR DEREK ALEXANDER HAMILTON
(~53 year old British national)
CAIRNLEE HOUSE CALLENDAR BUSINESS PARK, CALLENDAR ROAD, FALKIRK, FK1 1XE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2011
MR JAMES HIGGINS
(~48 year old British national)
ADAM HOUSE 5 MID NEW CULTINS, EDINBURGH, EH11 4DU, SCOTLAND
- Current Director
- Gives occupation as CONSTRUCTION DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/08/2022
MR DEREK LAWSON
(~51 year old British national)
ADAM HOUSE 5 MID NEW CULTINS, EDINBURGH, EH11 4DU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2010
MR CRAIG LYNES
(~43 year old British national)
CAIRNLEE HOUSE CALLENDAR BUSINESS PARK, CALLENDAR ROAD, FALKIRK, FK1 1XE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2011
MR PHILIP DAVID MCCULLOCH
(~55 year old British national)
ADAM HOUSE 5 MID NEW CULTINS, EDINBURGH, MID LOTHIAN, EH11 4DU, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
MR NEIL JOHN STODDART
(~55 year old British national)
ADAM HOUSE 5 MID NEW CULTINS, EDINBURGH, EH11 4DU, SCOTLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/02/2006
MR KEVIN WHITAKER
(~54 year old British national)
ADAM HOUSE 5 MID NEW CULTINS, EDINBURGH, EH11 4DU, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/09/2001
LEDGE SERVICES LIMITED
(British national)
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
- Current Secretary
Appointed on 01/04/2006
Connections
(Shared officers)
BANNER (SPARE) LIMITED
- MR NEIL JOHN STODDART
- MR KEVIN WHITAKER
BANNER CONSTRUCTION LIMITED
- MR NEIL JOHN STODDART
- MR KEVIN WHITAKER
BANNER DEVELOPMENTS LIMITED
- MR NEIL JOHN STODDART
- MR KEVIN WHITAKER
BANNER FREEHOLD LIMITED
- MR NEIL JOHN STODDART
- MR KEVIN WHITAKER
BANNER HOMES BENTLEY PRIORY LIMITED
- MR NEIL JOHN STODDART
- MR KEVIN WHITAKER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CALA HOMES (EAST) LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1HA.
Map of CALA HOMES (EAST) LIMITED at local scale
Map of CALA HOMES (EAST) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in AB10 1HA
Other companies with registered offices in AB10 1HA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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