CALA LIMITED
Overview
| Company Name | CALA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC000610 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CALA LIMITED located?
| Registered Office Address | Adam House 5 Mid New Cultins EH11 4DU Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) | Mar 29, 1875 | Mar 29, 1875 |
What are the latest accounts for CALA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALA LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for CALA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Daniel Rice as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Director's details changed for Mr Neil John Stoddart on Mar 03, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 09, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0006100017 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0006100016 in full | 1 pages | MR04 | ||
Who are the officers of CALA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 187436120001 | ||||||||||
| RICE, Michael Daniel | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | Ireland | Irish | Chief Financial Officer | 337720630001 | ||||||||
| STODDART, Neil John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | Scotland | British | Finance Director | 83091000050 | ||||||||
| WHITAKER, Kevin | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | Scotland | British | Ceo | 97371590006 | ||||||||
| MORE, Gerald Campbell | Secretary | 37 Morningside Drive EH10 5LZ Edinburgh | British | 66976580001 | ||||||||||
| SIBBALD, Moira Ramsay | Secretary | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scottish | 41115680001 | ||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| BALL, Geoffrey Arthur | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | Director | 246030002 | ||||||||
| BROWN, Alan Duke | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House | England | British | Company Director | 32640750005 | ||||||||
| DICK, Robert John Westwater | Director | Grant Avenue EH13 0DS Edinburgh 8 | Uk | British | Director | 138046660001 | ||||||||
| DOWNIE, Alan Wood | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | Managing Director | 248110001 | ||||||||
| GOLDIE, Peter Lawrence | Director | 17 Dawson Place W2 4TH London | British | Chief Executive | 135970001 | |||||||||
| HANNA, Ronald George | Director | 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian | United Kingdom | British | Finance Director | 8506940001 | ||||||||
| KELLEY, Anthony John | Director | Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey | British | Managing Director | 34076900001 | |||||||||
| LEDINGHAM, Alexander | Director | Cnocfergan Beaconhill Road Milltimber AB9 1HA Aberdeen Aberdeenshire | British | Advocate | 1336500001 | |||||||||
| MILLAR, Robert James | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House | United Kingdom | British | Director | 3211980007 | ||||||||
| RAZZALL, Edward Timothy | Director | 9b Landsdowne Walk W11 9LN London | British | Solicitor | 72530280002 | |||||||||
| REID, John Graham Gunn | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | Director | 54537790003 | ||||||||
| ROSIER, Stephen James | Director | Greylands 48 Church Road GU13 8LB Fleet Hampshire | British | Managing Director | 21445810001 | |||||||||
| SUTHERLAND, Donald Gilmour | Director | Woodside House Gladsmuir EH33 2AL Tranent East Lothian Scotland | British | Chartered Accountant | 43937610001 | |||||||||
| WHITTLES, Michael John | Director | The Rectory High Cross SG11 1AW Ware Hertfordshire | British | Corporate Consultant | 4271840001 |
Who are the persons with significant control of CALA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cala 1999 Limited | Apr 06, 2016 | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0