Company Information for

CPM (UK) SOLUTIONS LIMITED

JOHNSTONE HOUSE, 52-54 ROSE STREET, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,

Company Registration Number

SC063344

Private Limited Company

Dissolved

About Cpm (uk) Solutions Ltd

CPM (UK) SOLUTIONS LIMITED was founded on 1977-10-24 and had its registered office in 52-54 Rose Street. The company was dissolved on the 2016-08-26 and is no longer trading or active.

Key Data

Company Name

CPM (UK) SOLUTIONS LIMITED

Legal Registered Office

52-54 ROSE STREET
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Other companies in AB10

Previous Names

CALA HOMES (LOTHIAN) LIMITED

10/06/2009

Filing Information

Company Number	SC063344
Date formed	1977-10-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-06-30
Date Dissolved	2016-08-26
Type of accounts	DORMANT

Last Datalog update:

2016-10-18 03:01:39

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-08-26

Officer	Role	Occupation	Date Appointed	Country
Ledge Services Limited	Company Secretary		2006-04-01
Alan Duke Brown	Director	COMPANY DIRECTOR	2009-12-16	UNITED KINGDOM
John Graham Gunn Reid	Director	FINANCE DIRECTOR	2002-04-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Geoffrey Arthur Ball	Director	1995-05-24	2009-12-16
Alan Wood Downie	Director	1988-11-09	2009-12-16
Ledingham Chalmers Llp	Company Secretary	1988-11-09	2006-04-01
Robert John Westwater Dick	Director	1995-05-24	2002-04-05
Robert James Millar	Director	1988-11-09	1996-02-16
Anthony John Kelley	Director	1988-11-09	1995-12-29
Iain Cameron Davidson	Director	1990-03-12	1992-11-16
John Vendon Curtis	Director	1988-11-09	1990-08-23
Stephen James Rosier	Director	1988-11-09	1990-08-23
Glenn Fraser Whyte Allison	Director	1988-11-09	1989-05-12

Related Directorships for Ledge Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ledge Services Limited	TIPTON SHOPPING CENTRE LIMITED	Company Secretary	2007-08-09	CURRENT	2007-06-13	In Administration/Administrative Receiver
Ledge Services Limited	CALA PROPERTIES (BRANDON) LIMITED	Company Secretary	2007-02-08	CURRENT	2006-02-22	Dissolved 2017-06-30
Ledge Services Limited	CALA PROPERTIES (MOTHERWELL) LIMITED	Company Secretary	2007-01-05	CURRENT	2006-11-06	Dissolved 2017-06-30
Ledge Services Limited	CALA GREENBANK 2 LIMITED	Company Secretary	2006-11-09	CURRENT	2006-04-20	Dissolved 2015-11-13
Ledge Services Limited	WESTSIDE PLAZA LIMITED	Company Secretary	2006-06-23	CURRENT	2006-06-14	Liquidation
Ledge Services Limited	CALA-MORRISON RESIDENTIAL LIMITED	Company Secretary	2006-04-01	CURRENT	1998-12-10	Dissolved 2013-10-12
Ledge Services Limited	CALA HOMES (CAMBRIDGE) LIMITED	Company Secretary	2006-04-01	CURRENT	1982-03-09	Dissolved 2013-10-16
Ledge Services Limited	SOUTHSPIRIT LIMITED	Company Secretary	2006-04-01	CURRENT	2001-06-27	Dissolved 2013-10-16
Ledge Services Limited	CALA PROJECTS LIMITED	Company Secretary	2006-04-01	CURRENT	1980-03-28	Dissolved 2013-10-12
Ledge Services Limited	CALA HOMES (WESSEX) LIMITED	Company Secretary	2006-04-01	CURRENT	1980-12-15	Dissolved 2013-10-16
Ledge Services Limited	CALA PROPERTIES (ENGLAND) LIMITED	Company Secretary	2006-04-01	CURRENT	1971-09-24	Dissolved 2013-10-16
Ledge Services Limited	VICTOR GROUP LIMITED	Company Secretary	2006-04-01	CURRENT	1977-09-15	Dissolved 2013-10-16
Ledge Services Limited	CALA GRANDHOLM LIMITED	Company Secretary	2006-04-01	CURRENT	1998-05-05	Dissolved 2013-10-12
Ledge Services Limited	CALA ASSETS LIMITED	Company Secretary	2006-04-01	CURRENT	1989-12-15	Dissolved 2013-10-12
Ledge Services Limited	CALA GREENBANK LIMITED	Company Secretary	2006-04-01	CURRENT	1999-12-22	Dissolved 2013-10-12
Ledge Services Limited	CALA CITY LIMITED	Company Secretary	2006-04-01	CURRENT	2002-08-19	Dissolved 2015-11-13
Ledge Services Limited	CALA DOMUS LIMITED	Company Secretary	2006-04-01	CURRENT	2002-09-19	Dissolved 2016-01-05
Ledge Services Limited	CALA EVANS RESIDENTIAL LIMITED	Company Secretary	2006-04-01	CURRENT	1999-09-29	Dissolved 2015-11-13
Ledge Services Limited	CALA HOMES (SURBITON) LIMITED	Company Secretary	2006-04-01	CURRENT	2003-10-30	Dissolved 2015-12-09
Ledge Services Limited	CALA HOMES (U.K.) LIMITED	Company Secretary	2006-04-01	CURRENT	1983-10-04	Dissolved 2016-02-19
Ledge Services Limited	LASOMES LIMITED	Company Secretary	2006-04-01	CURRENT	1974-06-04	Dissolved 2016-02-19
Ledge Services Limited	SUTURAL (PROPERTIES) LIMITED	Company Secretary	2006-04-01	CURRENT	1975-06-18	Dissolved 2015-12-24
Ledge Services Limited	CALA HOMES (SOUTH WEST) LIMITED	Company Secretary	2006-04-01	CURRENT	1937-06-15	Dissolved 2016-02-19
Ledge Services Limited	CALA PROPERTIES (COMMERCIAL) LIMITED	Company Secretary	2006-04-01	CURRENT	2005-10-14	Dissolved 2016-08-26
Ledge Services Limited	CALA PROPERTIES (PLOT 4) LIMITED	Company Secretary	2006-04-01	CURRENT	2005-10-14	Dissolved 2016-08-26
Ledge Services Limited	BUSINESS HOMES - CALA LIMITED	Company Secretary	2006-04-01	CURRENT	2004-10-28	Liquidation
Ledge Services Limited	CALA PROPERTIES LIMITED	Company Secretary	2006-04-01	CURRENT	1977-07-06	Dissolved 2017-12-19
Ledge Services Limited	CALA PROPERTIES (GLASGOW) LIMITED	Company Secretary	2006-04-01	CURRENT	1994-04-18	Dissolved 2017-12-19
Ledge Services Limited	CALA DEVELOPMENTS LIMITED	Company Secretary	2006-04-01	CURRENT	1981-03-24	Liquidation
Ledge Services Limited	CALA HOMES (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1997-10-21	Dissolved 2018-01-03
Ledge Services Limited	CALA PROPERTIES (AYR) LIMITED	Company Secretary	2006-04-01	CURRENT	1997-12-30	Dissolved 2018-01-03
Ledge Services Limited	CALA PROPERTIES (CENTRAL) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-01-11	Dissolved 2018-01-03
Ledge Services Limited	CALA PROPERTIES (SLATEFORD) LIMITED	Company Secretary	2006-04-01	CURRENT	2002-10-21	Dissolved 2018-01-03
Ledge Services Limited	TRUELINE SYSTEMS LIMITED	Company Secretary	2006-04-01	CURRENT	1998-11-06	Dissolved 2018-05-26
Ledge Services Limited	CALA HOMES (EAST) LIMITED	Company Secretary	2006-04-01	CURRENT	1973-08-01	Active
Ledge Services Limited	CALA CAMPUS LIMITED	Company Secretary	2006-04-01	CURRENT	2005-09-20	Dissolved 2018-07-10
Ledge Services Limited	CALA HOMES (YORKSHIRE) LIMITED	Company Secretary	2006-04-01	CURRENT	1988-08-01	Active
Ledge Services Limited	CALA HOMES (THAMES) LIMITED	Company Secretary	2006-04-01	CURRENT	1990-07-16	Active
Ledge Services Limited	CALA PROPERTIES (BANBURY) LIMITED	Company Secretary	2006-04-01	CURRENT	2003-06-26	Liquidation
Ledge Services Limited	CALA HOMES LIMITED	Company Secretary	2006-04-01	CURRENT	1981-05-19	Active
Ledge Services Limited	CALA FINANCE LIMITED	Company Secretary	2006-04-01	CURRENT	1988-10-04	Liquidation
Ledge Services Limited	CALA PROPERTIES (COWCADDENS) LIMITED	Company Secretary	2006-04-01	CURRENT	1998-11-10	Dissolved 2018-07-26
Ledge Services Limited	CALA HOMES (SCOTLAND) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-08-28	Active
Ledge Services Limited	CALA HOMES (WEST) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-08-28	Active
Ledge Services Limited	CALA EVANS RESTORATION LIMITED	Company Secretary	2006-04-01	CURRENT	2003-01-09	Active
Ledge Services Limited	CANNIESBURN LIMITED	Company Secretary	2006-04-01	CURRENT	2003-04-14	Active
Ledge Services Limited	CALA-FM DEVELOPMENTS LIMITED	Company Secretary	2006-04-01	CURRENT	2003-06-10	Liquidation
Ledge Services Limited	CALA PROPERTIES (HOLDINGS) LIMITED	Company Secretary	2006-04-01	CURRENT	2005-08-22	Liquidation
Ledge Services Limited	CALA HOMES (SOUTHERN) LIMITED	Company Secretary	2006-04-01	CURRENT	1973-08-22	Active
Ledge Services Limited	CALA HOMES (COTSWOLDS) LIMITED	Company Secretary	2006-04-01	CURRENT	1961-02-02	Active

Related Directorships for Alan Duke Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Duke Brown	CALA-MORRISON RESIDENTIAL LIMITED	Director	2009-12-16	CURRENT	1998-12-10	Dissolved 2013-10-12
Alan Duke Brown	CALA HOMES (CAMBRIDGE) LIMITED	Director	2009-12-16	CURRENT	1982-03-09	Dissolved 2013-10-16
Alan Duke Brown	CALA PROJECTS LIMITED	Director	2009-12-16	CURRENT	1980-03-28	Dissolved 2013-10-12
Alan Duke Brown	CALA HOMES (WESSEX) LIMITED	Director	2009-12-16	CURRENT	1980-12-15	Dissolved 2013-10-16
Alan Duke Brown	CALA PROPERTIES (ENGLAND) LIMITED	Director	2009-12-16	CURRENT	1971-09-24	Dissolved 2013-10-16
Alan Duke Brown	VICTOR GROUP LIMITED	Director	2009-12-16	CURRENT	1977-09-15	Dissolved 2013-10-16
Alan Duke Brown	CALA ASSETS LIMITED	Director	2009-12-16	CURRENT	1989-12-15	Dissolved 2013-10-12
Alan Duke Brown	CALA GREENBANK LIMITED	Director	2009-12-16	CURRENT	1999-12-22	Dissolved 2013-10-12
Alan Duke Brown	CALA HOMES (SURBITON) LIMITED	Director	2009-12-16	CURRENT	2003-10-30	Dissolved 2015-12-09
Alan Duke Brown	CALA HOMES (U.K.) LIMITED	Director	2009-12-16	CURRENT	1983-10-04	Dissolved 2016-02-19
Alan Duke Brown	LASOMES LIMITED	Director	2009-12-16	CURRENT	1974-06-04	Dissolved 2016-02-19
Alan Duke Brown	SUTURAL (PROPERTIES) LIMITED	Director	2009-12-16	CURRENT	1975-06-18	Dissolved 2015-12-24
Alan Duke Brown	CALA HOMES (SOUTH WEST) LIMITED	Director	2009-12-16	CURRENT	1937-06-15	Dissolved 2016-02-19
Alan Duke Brown	CALA PROPERTIES (COMMERCIAL) LIMITED	Director	2009-12-16	CURRENT	2005-10-14	Dissolved 2016-08-26
Alan Duke Brown	CALA PROPERTIES (PLOT 4) LIMITED	Director	2009-12-16	CURRENT	2005-10-14	Dissolved 2016-08-26
Alan Duke Brown	CALA GREENBANK 2 LIMITED	Director	2008-12-04	CURRENT	2006-04-20	Dissolved 2015-11-13

Related Directorships for John Graham Gunn Reid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Graham Gunn Reid	CALA HOMES (CHILTERN) LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Active
John Graham Gunn Reid	BANNER MANAGEMENT LIMITED	Director	2014-03-21	CURRENT	1997-04-11	Active
John Graham Gunn Reid	BANNER (SPARE) LIMITED	Director	2014-03-21	CURRENT	2000-04-13	Active
John Graham Gunn Reid	BANNER DEVELOPMENTS LIMITED	Director	2014-03-21	CURRENT	2000-08-03	Active
John Graham Gunn Reid	BANNER HOMES VENTURES LIMITED	Director	2014-03-21	CURRENT	2012-04-11	Active
John Graham Gunn Reid	BANNER HOMES BENTLEY PRIORY LIMITED	Director	2014-03-21	CURRENT	2012-05-24	Active
John Graham Gunn Reid	BANNER CONSTRUCTION LIMITED	Director	2014-03-21	CURRENT	1979-10-26	Active
John Graham Gunn Reid	BANNER HOMES MIDLANDS LIMITED	Director	2014-03-21	CURRENT	1973-01-17	Active
John Graham Gunn Reid	BANNER HOMES LIMITED	Director	2014-03-21	CURRENT	1978-05-26	Active
John Graham Gunn Reid	JIMCOURT LIMITED	Director	2014-03-21	CURRENT	1978-11-13	Active
John Graham Gunn Reid	BANNER HOMES SOUTHERN LIMITED	Director	2014-03-21	CURRENT	1979-10-11	Active
John Graham Gunn Reid	BANNER HOMES GROUP LIMITED	Director	2014-03-21	CURRENT	1998-10-09	Active
John Graham Gunn Reid	BANNER FREEHOLD LIMITED	Director	2014-03-21	CURRENT	2003-07-07	Active
John Graham Gunn Reid	THE ADVANTAGE COLLECTION LTD	Director	2014-03-21	CURRENT	1982-03-12	Active
John Graham Gunn Reid	CARE SECURED LIMITED	Director	2014-03-21	CURRENT	1982-05-24	Active
John Graham Gunn Reid	BANNER HOMES CENTRAL LIMITED	Director	2014-03-21	CURRENT	1972-08-22	Active
John Graham Gunn Reid	CALA HOMES (NORTH) LIMITED	Director	2013-12-12	CURRENT	2013-12-03	Active
John Graham Gunn Reid	CALA HOMES (NORTH HOME COUNTIES) LIMITED	Director	2013-12-12	CURRENT	2013-12-03	Active
John Graham Gunn Reid	CALA HOMES (SOUTH HOME COUNTIES) LIMITED	Director	2013-12-12	CURRENT	2013-12-03	Active
John Graham Gunn Reid	CALA GROUP (HOLDINGS) LIMITED	Director	2013-03-18	CURRENT	2013-03-04	Active
John Graham Gunn Reid	CALA 1 LIMITED	Director	2013-03-18	CURRENT	2013-03-04	Active
John Graham Gunn Reid	WESTSIDE PLAZA LIMITED	Director	2010-06-22	CURRENT	2006-06-14	Liquidation
John Graham Gunn Reid	TIPTON SHOPPING CENTRE LIMITED	Director	2010-06-22	CURRENT	2007-06-13	In Administration/Administrative Receiver
John Graham Gunn Reid	CALA-FM DEVELOPMENTS LIMITED	Director	2010-06-22	CURRENT	2003-06-10	Liquidation
John Graham Gunn Reid	CALA GREENBANK 2 LIMITED	Director	2009-12-16	CURRENT	2006-04-20	Dissolved 2015-11-13
John Graham Gunn Reid	CALA HOMES (SURBITON) LIMITED	Director	2009-12-16	CURRENT	2003-10-30	Dissolved 2015-12-09
John Graham Gunn Reid	CALA PROPERTIES (COMMERCIAL) LIMITED	Director	2009-12-16	CURRENT	2005-10-14	Dissolved 2016-08-26
John Graham Gunn Reid	CALA PROPERTIES (PLOT 4) LIMITED	Director	2009-12-16	CURRENT	2005-10-14	Dissolved 2016-08-26
John Graham Gunn Reid	CALA LAND INVESTMENTS (BEARSDEN) LIMITED	Director	2009-12-16	CURRENT	2003-09-09	Active
John Graham Gunn Reid	CALA PROPERTIES (HOLDINGS) LIMITED	Director	2009-12-16	CURRENT	2005-08-22	Liquidation
John Graham Gunn Reid	CALA VENTURES LIMITED	Director	2009-12-16	CURRENT	2006-03-15	Active
John Graham Gunn Reid	CALA PROPERTIES (ENGLAND) LIMITED	Director	2008-11-27	CURRENT	1971-09-24	Dissolved 2013-10-16
John Graham Gunn Reid	CALA CITY LIMITED	Director	2007-10-24	CURRENT	2002-08-19	Dissolved 2015-11-13
John Graham Gunn Reid	CALA GROUP LIMITED	Director	2007-10-24	CURRENT	2007-06-26	Active
John Graham Gunn Reid	CALA EVANS RESIDENTIAL LIMITED	Director	2007-10-05	CURRENT	1999-09-29	Dissolved 2015-11-13
John Graham Gunn Reid	CALA HOMES (EAST) LIMITED	Director	2005-09-02	CURRENT	1973-08-01	Active
John Graham Gunn Reid	CALA LIMITED	Director	2003-03-17	CURRENT	1875-03-29	Active
John Graham Gunn Reid	CALA-MORRISON RESIDENTIAL LIMITED	Director	2003-03-07	CURRENT	1998-12-10	Dissolved 2013-10-12
John Graham Gunn Reid	CALA HOMES (CAMBRIDGE) LIMITED	Director	2003-03-06	CURRENT	1982-03-09	Dissolved 2013-10-16
John Graham Gunn Reid	CALA GREENBANK LIMITED	Director	2003-01-17	CURRENT	1999-12-22	Dissolved 2013-10-12
John Graham Gunn Reid	CALA ASSETS LIMITED	Director	2003-01-13	CURRENT	1989-12-15	Dissolved 2013-10-12
John Graham Gunn Reid	CALA PROJECTS LIMITED	Director	2002-04-15	CURRENT	1980-03-28	Dissolved 2013-10-12
John Graham Gunn Reid	CALA HOMES (WESSEX) LIMITED	Director	2002-04-15	CURRENT	1980-12-15	Dissolved 2013-10-16
John Graham Gunn Reid	VICTOR GROUP LIMITED	Director	2002-04-15	CURRENT	1977-09-15	Dissolved 2013-10-16
John Graham Gunn Reid	CALA HOMES (U.K.) LIMITED	Director	2002-04-15	CURRENT	1983-10-04	Dissolved 2016-02-19
John Graham Gunn Reid	LASOMES LIMITED	Director	2002-04-15	CURRENT	1974-06-04	Dissolved 2016-02-19
John Graham Gunn Reid	SUTURAL (PROPERTIES) LIMITED	Director	2002-04-15	CURRENT	1975-06-18	Dissolved 2015-12-24
John Graham Gunn Reid	CALA HOMES (SOUTH WEST) LIMITED	Director	2002-04-15	CURRENT	1937-06-15	Dissolved 2016-02-19
John Graham Gunn Reid	CALA HOMES (THAMES) LIMITED	Director	2002-04-15	CURRENT	1990-07-16	Active
John Graham Gunn Reid	CALA HOMES LIMITED	Director	2002-04-15	CURRENT	1981-05-19	Active
John Graham Gunn Reid	CALA HOMES (SOUTHERN) LIMITED	Director	2002-04-15	CURRENT	1973-08-22	Active
John Graham Gunn Reid	CALA HOMES (COTSWOLDS) LIMITED	Director	2002-04-15	CURRENT	1961-02-02	Active
John Graham Gunn Reid	CALA LAND INVESTMENTS LIMITED	Director	2002-03-28	CURRENT	2002-01-15	Active
John Graham Gunn Reid	CALA HOMES (SCOTLAND) LIMITED	Director	2001-09-17	CURRENT	2001-08-28	Active
John Graham Gunn Reid	CALA HOMES (WEST) LIMITED	Director	2001-09-05	CURRENT	2001-08-28	Active
John Graham Gunn Reid	CALA 1999 LIMITED	Director	2001-07-01	CURRENT	1999-03-24	Active
John Graham Gunn Reid	CALA MANAGEMENT LIMITED	Director	2001-04-09	CURRENT	1925-05-08	Active
John Graham Gunn Reid	CALA HOMES (YORKSHIRE) LIMITED	Director	2000-02-02	CURRENT	1988-08-01	Active
John Graham Gunn Reid	CALA GRANDHOLM LIMITED	Director	1998-06-03	CURRENT	1998-05-05	Dissolved 2013-10-12