CALA HOMES (SCOTLAND) LIMITED

🌳Matureactive
SC222578 · ltd · incorporated 2001-08-28
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 16.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 61-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 61). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

7 live charges · 2 lenders · oldest 16.3y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 16.3 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2026-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-12-15
    NICHOLSON, Thomas Marshall appointed
    director
  3. 2025-12-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-09-01
    STODDART, Neil John resigned
    director
  5. 2025-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-08-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2025-08-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-06-30
    RICE, Michael Daniel appointed
    director
  9. 2024-09-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-08-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-08-17
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2022-08-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-09-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-03-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2020-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2019-03-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2019-03-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2019-03-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2019-03-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2019-03-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2019-03-12
    🔓
    Charge satisfied #7
  23. 2019-03-12
    🔓
    Charge satisfied #6
  24. 2019-03-12
    🔓
    Charge satisfied #5
  25. 2019-03-12
    🔓
    Charge satisfied #4
  26. 2019-03-12
    🔓
    Charge satisfied #3
  27. 2019-03-12
    🔓
    Charge satisfied #2
  28. 2019-03-12
    🔓
    Charge satisfied #1
  29. 2018-10-31
    REID, John Graham Gunn resigned
    director
  30. 2018-08-01
    WHITAKER, Kevin appointed
    director
  31. 2018-04-30
    BROWN, Alan Duke resigned
    director
  32. 2018-04-30
    STODDART, Neil John appointed
    director
  33. 2013-12-18
    🔒
    Charge registered #7
    Lender: 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).
  34. 2013-12-18
    🔒
    Charge registered #6
    Lender: 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).
  35. 2013-03-18
    🔒
    Charge registered #5
    Lender: Bank of Scotland PLC
  36. 2013-03-18
    🔒
    Charge registered #4
    Lender: Bank of Scotland PLC
  37. 2010-06-29
    🔒
    Charge registered #3
    Lender: Bank of Scotland PLC
  38. 2009-12-21
    🔒
    Charge registered #2
    Lender: Bank of Scotland PLC
  39. 2009-12-21
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC
  40. 2009-12-16
    BALL, Geoffrey Arthur resigned
    director
  41. 2009-12-16
    BROWN, Alan Duke appointed
    director
  42. 2009-12-16
    DOWNIE, Alan Wood resigned
    director
  43. 2006-04-01
    LEDGE SERVICES LIMITED appointed
    corporate-secretary
  44. 2006-04-01
    LEDINGHAM CHALMERS resigned
    corporate-nominee-secretary
  45. 2001-09-17
    BALL, Geoffrey Arthur appointed
    director
  46. 2001-09-17
    DOWNIE, Alan Wood appointed
    director
  47. 2001-09-17
    REID, John Graham Gunn appointed
    director
  48. 2001-09-17
    DURANO LIMITED resigned
    corporate-nominee-director
  49. 2001-08-28
    🏢
    Company incorporated
    As CALA HOMES (SCOTLAND) LIMITED
  50. 2001-08-28
    LEDINGHAM CHALMERS appointed
    corporate-nominee-secretary
Showing most recent 50 of 51 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Cala Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cala Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CALA HOMES (SCOTLAND) LIMITED
This company · SC222578

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Cala Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2001-08-28
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-11
Last: 2025-08-28

Officers (4 active · 7 resigned)

LEDGE SERVICES LIMITED
corporate-secretary · appointed 2006-04-01
View their other companies + combined net worth →
Active
NICHOLSON, Thomas Marshall
director · ~61y · appointed 2025-12-15
View their other companies + combined net worth →
Active
RICE, Michael Daniel
director · ~43y · appointed 2025-06-30
View their other companies + combined net worth →
Active
WHITAKER, Kevin
director · ~57y · appointed 2018-08-01
View their other companies + combined net worth →
Active
LEDINGHAM CHALMERS
corporate-nominee-secretary · appointed 2001-08-28 · resigned 2006-04-01
Resigned
BALL, Geoffrey Arthur
director · ~83y · appointed 2001-09-17 · resigned 2009-12-16
Resigned
BROWN, Alan Duke
director · ~66y · appointed 2009-12-16 · resigned 2018-04-30
Resigned
DOWNIE, Alan Wood
director · ~76y · appointed 2001-09-17 · resigned 2009-12-16
Resigned
REID, John Graham Gunn
director · ~62y · appointed 2001-09-17 · resigned 2018-10-31
Resigned
STODDART, Neil John
director · ~57y · appointed 2018-04-30 · resigned 2025-09-01
Resigned
DURANO LIMITED
corporate-nominee-director · appointed 2001-08-28 · resigned 2001-09-17
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
Lloyds Banking Group
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).
A registered charge18/12/201312/03/2019
satisfied
Lloyds Banking Group
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).
A registered charge18/12/201312/03/2019
satisfied
Lloyds Banking Group
Bank of Scotland PLC
English deed of confirmation1 property18/03/201312/03/2019
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Scottish deed of confirmation1 property18/03/201312/03/2019
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Debenture1 property29/06/201012/03/2019
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Debenture1 property21/12/200912/03/2019
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Bond & floating charge1 property21/12/200912/03/2019

Recent filings (93 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-02-11
change-person-director-company-with-change-date
officers · CH01
2025-12-03
termination-director-company-with-name-termination-date
officers · TM01
2025-09-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-28
accounts-with-accounts-type-dormant
accounts · AA
2025-08-27
appoint-person-director-company-with-name-date
officers · AP01
2025-08-21
accounts-with-accounts-type-dormant
accounts · AA
2024-09-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-28
accounts-with-accounts-type-dormant
accounts · AA
2023-08-25
change-corporate-secretary-company-with-change-date
officers · CH04
2023-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-30
accounts-with-accounts-type-dormant
accounts · AA
2022-08-26
accounts-with-accounts-type-dormant
accounts · AA
2021-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-30