Cala Homes (West) Limited
Cala Homes (West) Limited
#SC222577 • Active
Founded: 28/08/2001
Industries: Construction of domestic buildingsConstruction of other civil engineering projects n.e.c.
Location: Aberdeen
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Suzanne Mcelhiney | Sales & Marketing Director | 01/01/2024 | Scottish | 47 years |
| Mark Stewart Reid | Accountant | 01/11/2022 | British | 46 years |
| Moray James Stewart | Director | 05/01/2021 | British | 44 years |
| John Macarthur Stevenson | Director | 01/03/2020 | British | 53 years |
| Ian Bisland Conway | Managing Director | 01/07/2018 | British | 47 years |
| Graham Thomas Mcneil | None | 07/09/2015 | British | 48 years |
| Angus Murray | None | 29/05/2014 | British | 52 years |
| Kevin Whitaker | Director | 14/05/2013 | British | 55 years |
| Neil John Stoddart | Finance Director | 05/09/2001 | British | 56 years |
Role:
Sales & Marketing Director
Appointed:
01/01/2024
Nationality:
Scottish
Age:
47 years
Role:
Accountant
Appointed:
01/11/2022
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
05/01/2021
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
01/03/2020
Nationality:
British
Age:
53 years
Role:
Managing Director
Appointed:
01/07/2018
Nationality:
British
Age:
47 years
Role:
None
Appointed:
07/09/2015
Nationality:
British
Age:
48 years
Role:
None
Appointed:
29/05/2014
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
14/05/2013
Nationality:
British
Age:
55 years
Role:
Finance Director
Appointed:
05/09/2001
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cala 1999 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
9 charges registered
Bank of Scotland PLC Satisfied
Created 09/10/2014#SC2225770009 Negative Pledge
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). Satisfied
Created 18/12/2013#SC2225770008
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 28/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 29/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/09/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/08/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 25/08/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |