Cala Homes (North) Limited
Cala Homes (North) Limited
#SC465071 • Active
Founded: 03/12/2013
Industries: Development of building projectsConstruction of domestic buildings
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 |
|---|---|---|---|---|
| Scott Mclennan | Director | 15/06/2021 | British | 40 years |
| Kevin Whitaker | Ceo | 01/08/2018 | British | 55 years |
| Ross Maclennan | Land Director | 01/07/2018 | British | 39 years |
| Stephen Mclelland Jarvie | None | 09/07/2015 | British | 58 years |
| David Fraser Carr | None | 03/09/2014 | British | 43 years |
| Neil John Stoddart | Director | 30/01/2014 | British | 56 years |
Role:
Director
Appointed:
15/06/2021
Nationality:
British
Age:
40 years
Role:
Ceo
Appointed:
01/08/2018
Nationality:
British
Age:
55 years
Role:
Land Director
Appointed:
01/07/2018
Nationality:
British
Age:
39 years
Role:
None
Appointed:
09/07/2015
Nationality:
British
Age:
58 years
Role:
None
Appointed:
03/09/2014
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
30/01/2014
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cala 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 | |||
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| Sales | |||
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| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
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| Balance Sheet | |||
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| Intangible Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
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| 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 | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Bank of Scotland PLC Satisfied
Created 09/10/2014#SC4650710001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 04/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 20/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 25/08/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 15/06/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |