CompanyTrack
C

CALA HOMES (EAST) LIMITED

Active Aberdeen

Construction of domestic buildings

0 employees
Construction of domestic buildingsConstruction of other civil engineering projects n.e.c.
C

CALA HOMES (EAST) LIMITED

Construction of domestic buildings

Founded 1 Aug 1973 Active Aberdeen, United Kingdom 0 employees
Construction of domestic buildingsConstruction of other civil engineering projects n.e.c.
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets £5.00K £0.00 2024 year on year
Total assets £5.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 20
20 satisfied

AI Analysis

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Contact & Details

Registered Address

Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

Credit Report

Discover CALA HOMES (EAST) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

11 active 41 resigned
Status
Craig LynesDirectorBritishUnited Kingdom4424 Aug 2011Active
Derek Alexander HamiltonDirectorBritishUnited Kingdom5524 Aug 2011Active
Derek LawsonDirectorBritishUnited Kingdom5228 Jan 2010Active
Elaine CarriganDirectorBritishUnited Kingdom503 Jun 2024Active
Gordon Graham CraigDirectorBritishUnited Kingdom461 Jul 2023Active
Gordon Robert JohnsonDirectorBritishScotland491 Jan 2025Active
James HigginsDirectorBritishUnited Kingdom4929 Aug 2022Active
Kevin WhitakerDirectorBritishUnited Kingdom5617 Sept 2001Active

Shareholders

Shareholders (2)

Cala Limited
100.0%
5,00013 Nov 2024
Bank Of Scotland (b G S) Nominees Limited
0.0%
013 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cala Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CALA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALA 1999 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust
CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERGUSON BIDCO LIMITED united kingdom
CALA HOMES (EAST) LIMITED Current Company

Charges

Charges

20 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersTermination of Gordon Robert Johnson as director on 2025-11-12View(1 page)
3 Dec 2025OfficersChange to director Mr Michael Daniel Rice on 2025-12-03View(2 pages)
3 Dec 2025OfficersChange to director Mr Derek Lawson on 2025-12-03View(2 pages)
26 Nov 2025OfficersChange to director Mr Derek Alexander Hamilton on 2025-11-26View(2 pages)
19 Nov 2025OfficersChange to director Mr Craig Lynes on 2025-11-19View(2 pages)
11 Dec 2025 Officers

Termination of Gordon Robert Johnson as director on 2025-11-12

3 Dec 2025 Officers

Change to director Mr Michael Daniel Rice on 2025-12-03

3 Dec 2025 Officers

Change to director Mr Derek Lawson on 2025-12-03

26 Nov 2025 Officers

Change to director Mr Derek Alexander Hamilton on 2025-11-26

19 Nov 2025 Officers

Change to director Mr Craig Lynes on 2025-11-19

Recent Activity

Latest Activity

Termination of Gordon Robert Johnson as director on 2025-11-12

3 weeks ago on 11 Dec 2025

Change to director Mr Michael Daniel Rice on 2025-12-03

4 weeks ago on 3 Dec 2025

Change to director Mr Derek Lawson on 2025-12-03

4 weeks ago on 3 Dec 2025

Change to director Mr Derek Alexander Hamilton on 2025-11-26

1 months ago on 26 Nov 2025

Change to director Mr Craig Lynes on 2025-11-19

1 months ago on 19 Nov 2025