Cala Evans Restoration Limited

ActiveSC241990 Private limited company
Incorporated
9 January 2003 (23 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Total exemption full
Region
Scotland
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
Also at Cala Homes (West) Limited, Cala Land Investments (Bearsden) Limited, Cala Homes (Scotland) Limited · more companies
Irish
Born January 1983 (43)
Director · Appointed 1 September 2025
Also at Cala Management Limited, Taylor Lane Timber Frame Limited, Taylor Lane (Wales) Limited · more companies
British
Born March 1980 (46)
Director · Appointed 1 July 2021
Also at The Sir Robert Ogden Partnership Limited, Evans of Leeds Limited, Citygate Developments No.1 Limited · more companies
British
Born June 1982 (44)
Director · Appointed 19 September 2019
Also at Evans of Leeds Limited, White Rose Property Investments No.2 Limited, Metals Exploration PLC · more companies
British
Born August 1979 (47)
Corporate Secretary · Appointed 1 April 2006
Also at Cala Homes (Cotswolds) Limited, Cala Homes (Southern) Limited, Cala Homes (Yorkshire) Limited · more companies
Officer history (20 former)
15 December 2025
Resigned Whitaker, Kevin as Director
15 December 2025
Appointed Rice, Michael Daniel as Director
1 September 2025
Resigned Stoddart, Neil John as Director
1 September 2025
Appointed Oldfield, Matthew Thomas George as Director
5 September 2023
Resigned Evans, Roderick Michael as Director
5 August 2022
Resigned Mcgrath, David Thomas as Director
1 July 2021
Appointed Bean, Richard James Mark as Director
31 March 2021
Resigned Syers, Alan Matthew as Director
19 September 2019
Appointed Marshall, Robert as Director
19 September 2019
Resigned Millington, Paul Terence as Director
22 June 2016
Appointed Syers, Alan Matthew as Director
15 June 2016
Resigned Bell, John Drummond as Director
18 November 2014
Appointed Stoddart, Neil John as Director
18 November 2014
Appointed Mcgrath, David Thomas as Director
17 November 2014
Resigned Brown, Alan Duke as Director
17 November 2014
Resigned Reid, John Graham Gunn as Director
17 July 2014
Appointed Evans, Roderick Michael as Director
26 January 2012
Resigned Jobbins, Stuart as Director
17 August 2010
Resigned Jobbins, Stuart as Secretary
7 October 2009
Appointed Brown, Alan Duke as Director
7 October 2009
Resigned More, Gerry Campbell as Director
30 July 2008
Resigned Turner, Philip Arthur as Director
30 July 2008
Appointed Jobbins, Stuart as Director
30 July 2008
Appointed Jobbins, Stuart as Secretary
1 April 2006
Appointed Ledge Services Limited as Corporate Secretary
1 April 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
22 March 2004
Appointed Whitaker, Kevin as Director
22 March 2004
Resigned Downie, Alan Wood as Director
8 March 2004
Appointed Turner, Philip Arthur as Director
8 March 2004
Appointed Bell, John Drummond as Director
8 March 2004
Appointed Millington, Paul Terence as Director
2 February 2004
Resigned Turner, Philip Arthur as Director
2 February 2004
Resigned Bell, John Drummond as Director
2 February 2004
Appointed Bell, John Drummond as Director
2 February 2004
Resigned Millington, Paul Terence as Director
2 February 2004
Appointed Turner, Philip Arthur as Director
2 February 2004
Appointed Millington, Paul Terence as Director
1 July 2003
Appointed Ledingham Chalmers LLP as Corporate Secretary
1 July 2003
Appointed More, Gerry Campbell as Director
1 July 2003
Appointed Reid, John Graham Gunn as Director
1 July 2003
Appointed Downie, Alan Wood as Director
1 July 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
1 July 2003
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
9 January 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
9 January 2003
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc013655
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06006475

Filings 133

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts30 June 2025
19 May 2026Resolutions
24 March 2026Termination of appointment of a director
24 March 2026Appointment of a director
11 February 2026Appointment of a director
Show all 133 filings

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