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CALA 1999 LIMITED

Company no. SC194813 · Private limited company · Incorporated 24 Mar 1999

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

18 officers · 3 current · All records shown

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

Thomas Marshall Nicholson

Director

Appointed 15 Dec 2025

Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

Michael Daniel Rice

Director

Appointed 30 Jun 2025

Adam House 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU, United Kingdom

LEDGE SERVICES LIMITED

Secretary

Appointed 24 Jul 2017

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Director

Resigned 23 Apr 2026

Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

Neil John Stoddart

Director

Resigned 1 Sep 2025

Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

Moira Ramsay Sibbald

Director

Resigned 13 Mar 2018

Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

Alan Duke Brown

Director

Resigned 30 Apr 2018

Adam House, 5, Mid New Cultins, Edinburgh, EH11 4DU

Gerry Campbell More

Director

Resigned 21 Dec 2009

20 Hermitage Gardens, Edinburgh, EH10 6BA

Michael John Freshney

Director

Resigned 30 Jun 2013

Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU

Moira Ramsay Sibbald

Secretary

Resigned 24 Jul 2017

Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU

Robert James Millar

Director

Resigned 11 Jan 2016

Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU

John Graham Gunn Reid

Director

Resigned 31 Oct 2018

Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU

John Pitkeathly, Professor Percy

Director

Resigned 31 Mar 2012

Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU

Richard Guy Thomas Stenhouse

Director

Resigned 21 Dec 2009

Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH

Geoffrey Arthur Ball

Director

Resigned 21 Dec 2009

Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY

Robert John Westwater Dick

Director

Resigned 3 Dec 2008

8, Grant Avenue, Edinburgh, EH13 0DS

Alan Wood Downie

Director

Resigned 21 Dec 2009

Glenbrae, Glen Road, Dunblane, Perthshire, FK15 0DS

Gerald Campbell More

Secretary

Resigned 25 Jul 2001

37 Morningside Drive, Edinburgh, EH10 5LZ