Cala Integrated Services

ActiveSC244629 Private company limited by guarantee
Incorporated
25 February 2003 (23 years)
Previously known as
HPS PC (Ross-Shire M) (until 15 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Accounts type
Full
Region
Scotland
Address
40 Longman Drive
Inverness
IV1 1SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
Also at Grassmarket Community Project, Inspired Community Enterprise Trust Ltd, Cala Direct Management Services · more companies
British
Born March 1962 (64)
Director · Appointed 6 October 2026
Also at Cala Direct Management Services, Care and Learning Alliance
British
Born July 1989 (37)
Director · Appointed 29 September 2026
Also at Cala Direct Management Services, Care and Learning Alliance, Equallyplaced.Com Ltd · more companies
British
Born June 1982 (44)
Director · Appointed 28 September 2026
Also at Cala Direct Management Services, Care and Learning Alliance
British
Born November 1983
Director · Appointed 13 November 2025
Also at Cala Direct Management Services, Care and Learning Alliance
Irish
Born August 1983 (43)
Director · Appointed 15 May 2025
Also at Cala Direct Management Services, Care and Learning Alliance · more companies
British
Born March 1970 (56)
Director · Appointed 15 February 2024
Also at Cala Direct Management Services, Care and Learning Alliance
British
Born September 1979 (47)
Director · Appointed 16 November 2023
Also at Cala Direct Management Services, Care and Learning Alliance
British
Born March 1986 (40)
Director · Appointed 3 October 2019
Also at Cala Direct Management Services, Care and Learning Alliance
British
Born December 1972 (53)
Director · Appointed 27 September 2018
Also at Cala Direct Management Services, Care and Learning Alliance
British
Born December 1960 (65)
Douglas, Jacqueline
Secretary · Appointed 1 July 2017
Officer history (25 former)
6 October 2026
Appointed Crichton, Elaine Patricia as Director
6 October 2026
Appointed Stewart, Sandra as Director
29 September 2026
Appointed O'Connor, Andrew John Grant as Director
28 September 2026
Appointed Turner, James as Director
4 June 2026
Resigned Hay, Scott Campbell as Director
13 November 2025
Appointed Stallard, Marie-Claire Catriona as Director
13 November 2025
Resigned Watson, William Graham, Dr as Director
15 May 2025
Appointed Wilby, Douglas as Director
31 March 2025
Resigned Sinclair, Chloe Anne as Director
13 February 2025
Resigned Keyes, Heather as Director
15 February 2024
Appointed Bauermeister, Lynn as Director
16 November 2023
Appointed Mccallum, Lindsay Sarah as Director
16 November 2023
Resigned Macdonald, Shirleyanne as Director
11 May 2023
Appointed Keyes, Heather as Director
16 February 2023
Appointed Sinclair, Chloe Anne as Director
9 November 2022
Resigned Baxter, Angela Rosemary, Doctor as Director
17 October 2022
Resigned Kinsella, Margaret Clare as Director
11 November 2021
Appointed Baxter, Angela Rosemary, Doctor as Director
3 February 2021
Appointed Hay, Scott Campbell as Director
3 February 2021
Resigned Mongiello, Alice Jean Fearn, Dr as Director
1 October 2020
Resigned Kirkland, Linda Louise as Director
1 October 2020
Resigned Baxter, Angela Rosemary, Doctor as Director
3 October 2019
Resigned Magill, Heather Margaret as Director
3 October 2019
Appointed Litster, Jane Betty as Director
3 October 2019
Appointed Macdonald, Shirleyanne as Director
27 September 2018
Appointed Watson, William Graham, Dr as Director
27 September 2018
Appointed Mackintosh, Marie Jane Frances as Director
27 September 2018
Resigned Morrison, Rhona as Director
13 December 2017
Appointed Kirkland, Linda Louise as Director
13 December 2017
Appointed Mongiello, Alice Jean Fearn, Dr as Director
13 December 2017
Appointed Kinsella, Margaret Clare as Director
13 December 2017
Resigned House, James as Director
13 December 2017
Resigned Mackintosh, Marie Jane Frances as Director
1 July 2017
Appointed Douglas, Jacqueline as Secretary
30 June 2017
Resigned Gale, Valerie Anne Stewart as Secretary
27 March 2015
Appointed Baxter, Angela Rosemary, Doctor as Director
31 December 2014
27 September 2013
27 September 2013
Appointed Morrison, Rhona as Director
27 September 2013
Resigned Newman, Anne Gillian as Director
27 September 2013
Appointed Magill, Heather Margaret as Director
27 September 2013
Resigned Harbison, Alison Elizabeth as Director
3 January 2013
Appointed Gale, Valerie Anne Stewart as Secretary
31 December 2012
Resigned Brady, Euphemia Ann Nicol as Nominee Secretary
30 September 2012
Resigned Kennedy, Alan Thomas, Captain (Rtd) as Nominee Director
22 November 2010
Appointed Newman, Anne Gillian as Director
22 November 2010
Appointed Mackintosh, Marie Jane Frances as Director
9 August 2010
Resigned Bice, Eileen as Director
28 March 2008
Appointed House, James as Director
28 March 2008
Appointed Harbison, Alison Elizabeth as Director
29 January 2008
Resigned Caveney, Jocelyn Ruth as Director
23 September 2005
Resigned Alford, Jonathan Graham as Director
23 September 2005
Resigned Watson, Valerie Jessica as Nominee Director
23 September 2005
Appointed Bice, Eileen as Director
23 September 2005
Appointed Caveney, Jocelyn Ruth as Director
24 September 2004
Resigned Harbison, Alison Elizabeth as Nominee Director
20 May 2004
Appointed Alford, Jonathan Graham as Director
25 February 2003
Appointed Harbison, Alison Elizabeth as Nominee Director
25 February 2003
Appointed Watson, Valerie Jessica as Nominee Director
25 February 2003
Appointed Kennedy, Alan Thomas, Captain (Rtd) as Nominee Director
25 February 2003
Appointed Brady, Euphemia Ann Nicol as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
12 October 2022
Ceased Jacqueline Douglas — Has significant influence or control
13 December 2017
Ceased Marie Jane Frances Mackintosh — Has significant influence or control

Filings 117

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a director
8 October 2026Appointment of a director
30 September 2026Appointment of a director
28 September 2026Appointment of a director
29 June 2026Termination of appointment of a director
Show all 117 filings

Some other companies at this address

Breasclete Investments Ltd
Cala Direct Management Services
Cala Out of School Care
Cala Staffbank
Care and Learning Alliance
Care and Learning Alliance Scotland Ltd

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