Cala Land Investments (Bearsden) Limited

ActiveSC255675 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Adam House
5 Mid New Cultins
Edinburgh
EH11 4DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
Also at Cala Group (Holdings) Limited, Cala Group Limited, Cala Management Limited · more companies
British
Born June 1965 (61)
Director · Appointed 30 June 2025
Also at Cala Homes (West) Limited, Cala Homes (Scotland) Limited, Banner Homes Central Limited · more companies
Irish
Born January 1983 (43)
Corporate Secretary · Appointed 24 July 2017
Also at Cala Management Limited, Cala (Esop) Trustees Limited, Cala 1999 Limited · more companies
Officer history (20 former)
4 September 2026
Resigned Craig, Gordon Graham as Director
23 April 2026
Resigned Whitaker, Kevin as Director
15 December 2025
Appointed Nicholson, Thomas Marshall as Director
1 September 2025
Resigned Stoddart, Neil John as Director
30 June 2025
Appointed Rice, Michael Daniel as Director
31 October 2018
Resigned Reid, John Graham Gunn as Director
1 August 2018
Appointed Whitaker, Kevin as Director
30 April 2018
Resigned Brown, Alan Duke as Director
24 July 2017
Resigned Sibbald, Moira Ramsay as Secretary
24 July 2017
Appointed Ledge Services Limited as Corporate Secretary
18 September 2015
Appointed Craig, Gordon Graham as Director
17 July 2015
Resigned White, Alastair as Director
21 December 2009
Resigned Hepburn, Alastair John Harley as Director
16 December 2009
Resigned More, Gerry Campbell as Director
16 December 2009
Appointed Reid, John Graham Gunn as Director
16 December 2009
Appointed White, Alastair as Director
6 May 2009
Resigned Dickson, Pamela Simone as Director
11 February 2008
Appointed Sibbald, Moira Ramsay as Secretary
11 February 2008
Appointed Brown, Alan Duke as Director
11 February 2008
Appointed More, Gerry Campbell as Director
11 February 2008
Appointed Stoddart, Neil John as Director
11 February 2008
Resigned Millar, Robert James as Director
11 February 2008
Resigned Ledge Services Limited as Corporate Secretary
11 February 2008
Resigned Reid, John Graham Gunn as Director
24 July 2006
Appointed Hepburn, Alastair John Harley as Director
1 April 2006
Appointed Ledge Services Limited as Corporate Secretary
1 April 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
19 May 2005
Resigned Bothwell, Karen Margaret as Director
19 May 2005
Appointed Dickson, Pamela Simone as Director
19 May 2005
Resigned Anderson, Bruce Smith as Director
1 December 2004
Appointed Bothwell, Karen Margaret as Director
8 October 2004
Resigned Dickson, Pamela Simone as Director
24 September 2004
Appointed Ledingham Chalmers LLP as Corporate Secretary
24 September 2004
Resigned Md Secretaries Limited as Corporate Nominee Secretary
27 November 2003
Appointed Anderson, Bruce Smith as Director
27 November 2003
Appointed Dickson, Pamela Simone as Director
26 November 2003
Appointed Md Secretaries Limited as Corporate Nominee Secretary
26 November 2003
Appointed Millar, Robert James as Director
26 November 2003
Appointed Reid, John Graham Gunn as Director
26 November 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
26 November 2003
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
9 September 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
9 September 2003
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

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. Sc298938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—
18 September 2026Audit exemption subsidiary accounts31 December 2025—
7 September 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Cala Group Limited
Cala Land Investments Limited
Cala Limited
Cala Management Limited
Cala Ventures Limited

Other companies in this industry

Edinburgh
Edinburgh
London
Letchworth Garden City
London
Runcorn

By trade and location

New Property Developers →New companies in Edinburgh →New Property Developers in Edinburgh →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?