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Companies/SC255675

Cala Land Investments (Bearsden) Limited

Development of building projects · Edinburgh

ActiveUnited KingdomIncorporated 2003Private 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 Ventures 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 113627192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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
CorpLedge Services LimitedCurrent secretary
Appointed 2017-07-24 · 9 yrs
+143 others
Show 17 historical appointments
KW
Kevin WhitakerResigned director
Resigned 2018-08-01 · 7 yrs · Ceo
GC
Gordon CraigResigned director
Resigned 2015-09-18 · 10 yrs · None
AW
Alastair WhiteResigned director
Resigned 2009-12-16 · 5 yrs · Land Director
JR
John ReidResigned director
Resigned 2009-12-16 · 8 yrs · Director
GM
Gerry MoreResigned director
Resigned 2008-02-11 · 1 yr · Managing Director
MS
Moira SibbaldResigned secretary
Resigned 2008-02-11 · 9 yrs
AB
Alan BrownResigned director
Resigned 2008-02-11 · 10 yrs · Company Director
NS
Neil StoddartResigned director
Resigned 2008-02-11 · 17 yrs · Finance Director
AH
Alastair HepburnResigned director
Resigned 2006-07-24 · 3 yrs · Banker
PD
Pamela DicksonResigned director
Resigned 2005-05-19 · 3 yrs · Director
KB
Karen BothwellResigned director
Resigned 2004-12-01 · Banker
BA
Bruce AndersonResigned director
Resigned 2003-11-27 · 1 yr · Banker
RM
Robert MillarResigned director
Resigned 2003-11-26 · 4 yrs · Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2003-09-09
CorpJordans Scotland LimitedResigned director
Resigned 2003-09-09

Board profile

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