CALA MANAGEMENT LIMITED

Company number SC013655

42 officers / 32 resignations

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Secretary
• Appointed on: 24 July 2017

UK Limited Company What's this?

• Registration number: SC079250

BOYLE, Philip David

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technology Officer

HART, Claire Julie

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHNSON, Charlotte Emma Scott

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOLE, Louise Frances

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Hr Director

POPE, Gavin Michael

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STODDART, Neil John

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WAGSTAFF, Andrew Charles

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 July 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Regional Chairman

WHITAKER, Kevin

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 9 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WYLIE, Jennifer

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 12 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIBBALD, Moira Ramsay

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 24 July 2017
• Nationality: Scottish

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 9 November 1988
• Resigned on: 10 August 2001

ASHWORTH-DAVIES, Tracey Anne

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 July 2017
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

BALL, Geoffrey Arthur

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 9 November 1988
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BANFIELD, Geoffrey Piers

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 January 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Alan Duke

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 September 2006
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Alan Duke

• Correspondence address: CV37
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 April 1995
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Graham Alan

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 9 April 2015
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICK, Robert John Westwater

• Correspondence address: 8 Grant Avenue, Edinburgh, EH13 0DS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 9 November 1988
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DONOGHUE, Alan Victor Middlemist

• Correspondence address: 38 Bonaly Crescent, Edinburgh, EH13 0ER
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 April 1995
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Director

DOWNIE, Alan Wood

• Correspondence address: Glenbrae, Glen Road, Dunblane, Perthshire, FK15 0DS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 4 September 1991
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GILL, David John, Mr.

• Correspondence address: 8 Bellenden Grove, Dunblane, Perthshire, FK15 0FD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 September 2006
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GILL, David John, Mr.

• Correspondence address: 8 Bellenden Grove, Dunblane, Perthshire, FK15 0FD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 1996
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HANNA, Ronald George

• Correspondence address: 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 9 November 1988
• Resigned on: 31 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSON, Brian

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 January 2023
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLEY, Anthony John

• Correspondence address: Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 9 November 1988
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Managing Director

LEDINGHAM, Alexander

• Correspondence address: Cnocfergan Beaconhill Road, Milltimber, Aberdeen, Aberdeenshire, AB9 1HA
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 9 November 1988
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Advocate

LIDGATE, James Robert

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 January 2019
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Chairman

MACCONNELL, Alasdair Murray

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 August 2007
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACCUISH, Duncan Malcolm

• Correspondence address: 16 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 September 2000
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Managing Director

MACKAY, Donald Stewart

• Correspondence address: Barnshalloch 30 Gillespie Road, Edinburgh, Midlothian, Scotland, EH13 0NN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 September 2000
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Managing Director

MCGRATH, David Thomas

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 2 March 2020
• Resigned on: 5 August 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Regional Chairman

MILLAR, Robert James

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 April 1995
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORE, Gerald Campbell

• Correspondence address: 37 Morningside Drive, Edinburgh, EH10 5LZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 October 1997
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Financial Director

MORE, Gerald Campbell

• Correspondence address: 37 Morningside Drive, Edinburgh, EH10 5LZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 April 1995
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Financial Director