CALA GROUP LIMITED

Company number SC326357

23 officers / 20 resignations

JOHNSON, Charlotte Emma Scott

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Active): Secretary
• Appointed on: 1 January 2023

STODDART, Neil John

• Correspondence address: Adam House, 5 New Mid 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: United Kingdom
• Occupation: Finance Director

WHITAKER, Kevin

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

FITZPATRICK, Jasan

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
• Role (Resigned): Secretary
• Appointed on: 15 January 2018
• Resigned on: 9 January 2019

SIBBALD, Moira Ramsay

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 24 July 2017
• Nationality: Scottish

WYLIE, Jennifer

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
• Role (Resigned): Secretary
• Appointed on: 9 January 2019
• Resigned on: 1 January 2023

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 24 October 2007

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 25 July 2017
• Resigned on: 5 February 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

BALL, Geoffrey Arthur

• Correspondence address: Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 25 October 2007
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROWN, Alan Duke

• Correspondence address: Adam House, 5, Mid New Cultins, Edinburgh, EH11 4DU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 October 2007
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Aubrey Mark

• Correspondence address: One, Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 March 2014
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DICK, Robert John Westwater

• Correspondence address: 8 Grant Avenue, Edinburgh, EH13 0DS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 October 2007
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DOWNIE, Alan Wood

• Correspondence address: Glenbrae, Glen Road, Dunblane, Perthshire, FK15 0DS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 October 2007
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FRESHNEY, Michael John

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 October 2007
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FRY, Anthony Michael

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 2010
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLAR, Robert James

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 October 2007
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORE, Gerry Campbell

• Correspondence address: 20 Hermitage Gardens, Edinburgh, EH10 6BA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 October 2007
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PACITTI, Michael Ronald John

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 January 2012
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PERCY, John Pitkeathly, Professor

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 25 October 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REID, John Graham Gunn

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 October 2007
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STENHOUSE, Richard Guy Thomas

• Correspondence address: Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 October 2007
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant Banker

WOLSTENHOLME, Manjit

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2015
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 26 June 2007
• Resigned on: 24 October 2007