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Company number
SC074857

CALA HOMES LIMITED

Officer · LEDGE SERVICES LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALA HOMES LIMITED
Company number
SC074857
Registered office
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA · 223 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 May 1981
Status
Active
Age
45 years
Nature of business (SIC)
41202 — Construction of domestic buildings · 42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Nov 2026
Confirmation statement — last
09 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

corporate-secretary
Appointed 01/04/2006
Active
director
Appointed 15/12/2025
Active
director
Appointed 30/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cala Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 13 companies

Serving officers

corporate-secretary Appointed 01/04/2006
director Appointed 15/12/2025
director Appointed 30/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2026 Director resigned WHITAKER, Kevin
15/12/2025 Director appointed NICHOLSON, Thomas Marshall
01/09/2025 Director resigned STODDART, Neil John
30/06/2025 Director appointed RICE, Michael Daniel
31/10/2018 Director resigned REID, John Graham Gunn
01/08/2018 Director appointed WHITAKER, Kevin
10/07/2018 Charge registered A registered charge
30/04/2018 Director resigned BROWN, Alan Duke
06/04/2016 Person with significant control added Cala Limited
18/12/2013 Charge registered A registered charge
18/12/2013 Charge registered A registered charge
18/03/2013 Charge registered Scottish deed of confirmation
18/03/2013 Charge registered English deed of confirmation
29/06/2010 Charge registered Debenture
21/12/2009 Charge registered Bond & floating charge
21/12/2009 Charge registered Debenture
16/12/2009 Director appointed BROWN, Alan Duke
16/06/2009 Director resigned BALL, Geoffrey Arthur
15/06/2009 Director appointed STODDART, Neil John
01/04/2006 Corporate-secretary resigned LEDINGHAM CHALMERS LLP

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CALA HOMES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 8 satisfied

A registered charge — persons entitled: Bank of Scotland PLC as Security Trustee
outstanding
A registered charge — persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
fully-satisfied
English deed of confirmation — persons entitled: Bank of Scotland PLC
fully-satisfied
Scottish deed of confirmation — persons entitled: Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied
Bond & floating charge — persons entitled: Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The British Linen Bank
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CALA HOMES LIMITED?
According to the official registry, the company number of CALA HOMES LIMITED is SC074857.
Where is CALA HOMES LIMITED registered?
The registered office is JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA.
Who runs CALA HOMES LIMITED?
LEDGE SERVICES LIMITED is listed among the officers of CALA HOMES LIMITED.
What is the SIC code of CALA HOMES LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings, 42990 — Construction of other civil engineering projects n.e.c..
Who controls CALA HOMES LIMITED?
Cala Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CALA HOMES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CALA HOMES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 8 already satisfied.

About CALA HOMES LIMITED (SC074857)

CALA HOMES LIMITED is a private limited company incorporated on 19 May 1981 and registered in the United Kingdom under company number SC074857. Its registered office is at JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Cala Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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