Company information:
Cala Land Investments (Bearsden) Limited (No: SC255675)
Address: ADAM HOUSE, 5 MID NEW CULTINS, EDINBURGH, EH11 4DU
Status: Active
Incorporated: 09-Sep-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: GORDON GRAHAM CRAIG ( DOB: Jan-1980 From: Sep-2015 )
Current Director: NEIL JOHN STODDART ( DOB: Apr-1969 From: Feb-2008 )
Current Director: KEVIN WHITAKER ( DOB: Sep-1969 From: Aug-2018 )
Current Secretary: LEDGE SERVICES LIMITED ( From: Jul-2017 )
Resigned Director: BRUCE SMITH ANDERSON ( DOB: May-1963 From: Nov-2003 To: May-2005 )
Resigned Director: KAREN MARGARET BOTHWELL ( DOB: Aug-1962 From: Dec-2004 To: May-2005 )
Resigned Director: ALAN DUKE BROWN ( DOB: May-1960 From: Feb-2008 To: Apr-2018 )
Resigned Director: PAMELA SIMONE DICKSON ( DOB: Nov-1967 From: May-2005 To: May-2009 )
Resigned Director: ALASTAIR JOHN HARLEY HEPBURN ( DOB: Mar-1969 From: Jul-2006 To: Dec-2009 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Sep-2003 To: Nov-2003 )
Resigned Director: ROBERT JAMES MILLAR ( DOB: Sep-1953 From: Nov-2003 To: Feb-2008 )
Resigned Director: GERRY CAMPBELL MORE ( DOB: May-1961 From: Feb-2008 To: Dec-2009 )
Resigned Director: JOHN GRAHAM GUNN REID ( DOB: May-1964 From: Dec-2009 To: Oct-2018 )
Resigned Director: ALASTAIR WHITE ( DOB: Jun-1968 From: Dec-2009 To: Jul-2015 )
Resigned Secretary: LEDGE SERVICES LIMITED ( From: Apr-2006 To: Feb-2008 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Sep-2004 To: Apr-2006 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Nov-2003 To: Sep-2004 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Sep-2003 To: Nov-2003 )
Resigned Secretary: MOIRA RAMSAY SIBBALD ( DOB: Dec-1958 From: Feb-2008 To: Jul-2017 )
Persons of Significant Control:
Cala Ventures Limited, Adam House 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)