What Cala Management say about themselves
“Looking for new builds near me? Check out our latest offerings and find a home that perfectly matches your needs and preferences. Your dream awaits.”
Cala Management Limited
- Incorporated
- 8 May 1925 (101 years)
- Industry
- Construction of domestic buildings (41202) Buying and selling of own real estate (68100)
- Directors
- David Fraser Carr
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Adam House5 Mid New CultinsEdinburghEH11 4DU
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Charges
- Total
- 561
- Outstanding
- 120
- Part satisfied
- 0
- Satisfied
- 441
Officers 12 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born June 1965 (61)
Carr, David Fraser
Director · Appointed 1 November 2025
British
Born October 1981 (45)
Director · Appointed 30 June 2025
Irish
Born January 1983 (43)
Director · Appointed 3 February 2025
British
Born March 1980 (46)
Mclennan, Scott
Director · Appointed 1 January 2025
British
Born September 1984 (42)
Director · Appointed 1 January 2025
Also at Cala Homes (Thames) Limited · more companies
English
Born March 1982 (44)
Tait, Gillian
Director · Appointed 1 January 2025
British
Born September 1969 (57)
Hart, Claire Julie
Director · Appointed 1 January 2024
British
Born August 1978 (48)
Director · Appointed 1 January 2024
British
Born June 1980 (46)
Boyle, Philip David
Director · Appointed 2 October 2023
British
Born February 1975 (51)
Johnson, Charlotte Emma Scott
Director · Appointed 1 January 2023
British
Born May 1988 (38)
Corporate Secretary · Appointed 24 July 2017
Officer history (37 former)
30 September 2026
Resigned Poole, Louise Frances as Director
23 April 2026
15 December 2025
1 November 2025
Appointed Carr, David Fraser as Director
1 September 2025
30 June 2025
30 April 2025
Resigned Wylie, Jennifer as Director
14 March 2025
3 February 2025
1 January 2025
Appointed Mclennan, Scott as Director
1 January 2025
Appointed Tait, Gillian as Director
1 January 2025
27 September 2024
Resigned Johnson, Brian as Director
1 January 2024
1 January 2024
Appointed Hart, Claire Julie as Director
31 December 2023
Resigned Banfield, Geoffrey Piers as Director
2 October 2023
Appointed Boyle, Philip David as Director
1 January 2023
Appointed Johnson, Brian as Director
1 January 2023
Appointed Johnson, Charlotte Emma Scott as Director
5 August 2022
1 July 2022
1 July 2022
10 March 2020
2 March 2020
1 July 2019
Appointed Poole, Louise Frances as Director
10 May 2019
1 January 2019
Appointed Banfield, Geoffrey Piers as Director
1 January 2019
1 January 2019
31 October 2018
12 October 2018
Appointed Wylie, Jennifer as Director
1 August 2018
30 April 2018
30 April 2018
13 March 2018
25 July 2017
24 July 2017
24 July 2017
24 March 2016
27 April 2015
9 April 2015
9 April 2015
31 March 2011
16 December 2009
16 December 2009
16 December 2009
20 November 2009
2 December 2008
12 September 2007
21 August 2007
11 September 2006
11 September 2006
11 September 2006
11 September 2006
1 March 2004
1 March 2004
1 March 2004
1 March 2004
1 March 2004
Resigned Maccuish, Duncan Malcolm as Director
1 March 2004
1 March 2004
10 August 2001
10 August 2001
19 July 2001
9 April 2001
1 September 2000
Appointed Maccuish, Duncan Malcolm as Director
1 September 2000
8 October 1997
8 November 1996
31 October 1996
1 July 1996
29 December 1995
18 April 1995
18 April 1995
18 April 1995
18 April 1995
9 November 1993
31 January 1992
4 September 1991
9 November 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc326357
Holdings 27
Companies where Cala Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Filings 1420
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registration of a charge | — | ||
| 19 October 2026 | Registration of a charge | |||
| 7 October 2026 | Satisfaction of a charge in full | |||
| 7 October 2026 | Satisfaction of a charge in full | |||
| 7 October 2026 | Satisfaction of a charge in full |
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