CALA MANAGEMENT LIMITED
Overview
| Company Name | CALA MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC013655 |
| 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 MANAGEMENT LIMITED?
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is CALA MANAGEMENT LIMITED located?
| Registered Office Address | Adam House 5 Mid New Cultins EH11 4DU Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALA MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CALA MANAGEMENT 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 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Charles Wagstaff as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||
Satisfaction of charge SC0136550548 in full | 1 pages | MR04 | ||||||
Appointment of Mr Matthew Thomas George Oldfield as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||
Satisfaction of charge SC0136550547 in part | 1 pages | MR04 | ||||||
Registration of charge SC0136550567, created on Jan 30, 2025 | 21 pages | MR01 | ||||||
Registration of charge SC0136550566, created on Jan 23, 2025 | 37 pages | MR01 | ||||||
Appointment of Mr John Stuart Richards as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Scott Mclennan as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms Gillian Tait as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Scott Mclennan as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Satisfaction of charge SC0136550549 in full | 4 pages | MR04 | ||||||
Registration of charge SC0136550564, created on Nov 18, 2024 | 7 pages | MR01 | ||||||
Registration of charge SC0136550565, created on Nov 14, 2024 | 30 pages | MR01 | ||||||
Registration of charge SC0136550563, created on Nov 06, 2024 | 35 pages | MR01 | ||||||
Confirmation statement made on Nov 09, 2024 with updates | 5 pages | CS01 | ||||||
Registration of charge SC0136550562, created on Nov 08, 2024 | 9 pages | MR01 | ||||||
Registration of charge SC0136550561, created on Oct 29, 2024 | 15 pages | MR01 | ||||||
Registration of charge SC0136550558, created on Oct 29, 2024 | 8 pages | MR01 | ||||||
Registration of charge SC0136550559, created on Oct 29, 2024 | 9 pages | MR01 | ||||||
Registration of charge SC0136550560, created on Oct 29, 2024 | 8 pages | MR01 | ||||||
Satisfaction of charge 142 in full | 4 pages | MR04 | ||||||
Registration of charge SC0136550557, created on Oct 09, 2024 | 32 pages | MR01 | ||||||
Satisfaction of charge SC0136550552 in part | 1 pages | MR04 | ||||||
Termination of appointment of Brian Johnson as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||
Registration of charge SC0136550556, created on Jul 30, 2024 | 9 pages | MR01 | ||||||
Who are the officers of CALA MANAGEMENT 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 | ||||||||||
| BOYLE, Philip David | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | Scotland | British | Chief Technology Officer | 163656840003 | ||||||||
| HART, Claire Julie | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | Scotland | British | Director | 247792480001 | ||||||||
| JOHNSON, Charlotte Emma Scott | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | United Kingdom | British | Director | 303877940002 | ||||||||
| MCLENNAN, Scott | Director | Adam House 5 Mid New Cultins EH11 4DU Edinburgh | United Kingdom | British | Finance Director | 284881520001 | ||||||||
| OLDFIELD, Matthew Thomas George | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | England | British | Group Development Director | 318378490001 | ||||||||
| POOLE, Louise Frances | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | Scotland | British | Group Hr Director | 260872510002 | ||||||||
| POPE, Gavin Michael | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | Director | 188031670001 | ||||||||
| RICHARDS, John Stuart | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | Town Planner | 267078580001 | ||||||||
| STODDART, Neil John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | Scotland | British | Finance Director | 83091000050 | ||||||||
| TAIT, Gillian | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | Chartered Architect/Company Director | 188031680003 | ||||||||
| WHITAKER, Kevin | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | Scotland | British | Director | 97371590006 | ||||||||
| WYLIE, Jennifer | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | Director | 251394470001 | ||||||||
| SIBBALD, Moira Ramsay | Secretary | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scottish | 41115680001 | ||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| ASHWORTH-DAVIES, Tracey Anne | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | Scotland | British | Hr Director | 115422630001 | ||||||||
| BALL, Geoffrey Arthur | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | Director | 246030002 | ||||||||
| BANFIELD, Geoffrey Piers | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | Company Director | 257872560002 | ||||||||
| BROWN, Alan Duke | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | England | British | Company Director | 32640750005 | ||||||||
| BROWN, Alan Duke | Director | CV37 | England | British | Director | 32640750005 | ||||||||
| CUNNINGHAM, Graham Alan | Director | Adam House 5 Mid New Cultins EH11 4DU Edinburgh | United Kingdom | British | Director | 111786580001 | ||||||||
| DICK, Robert John Westwater | Director | Grant Avenue EH13 0DS Edinburgh 8 | Uk | British | Director | 138046660001 | ||||||||
| DONOGHUE, Alan Victor Middlemist | Director | 38 Bonaly Crescent EH13 0ER Edinburgh | British | Director | 43272560001 | |||||||||
| DOWNIE, Alan Wood | Director | Glenbrae Glen Road FK15 0DS Dunblane Perthshire | Scotland | British | Managing Director | 248110001 | ||||||||
| GILL, David John, Mr. | Director | 8 Bellenden Grove FK15 0FD Dunblane Perthshire | Scotland | British | Company Director | 3211970004 | ||||||||
| GILL, David John, Mr. | Director | 8 Bellenden Grove FK15 0FD Dunblane Perthshire | Scotland | British | Company Director | 3211970004 | ||||||||
| HANNA, Ronald George | Director | 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian | United Kingdom | British | Finance Director | 8506940001 | ||||||||
| JOHNSON, Brian | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | Director | 305261820001 | ||||||||
| 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 | |||||||||
| LIDGATE, James Robert | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | Regional Chairman | 256938610001 | ||||||||
| MACCONNELL, Alasdair Murray | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | Director | 54405740002 | ||||||||
| MACCUISH, Duncan Malcolm | Director | 16 Braid Avenue EH10 6EE Edinburgh Midlothian | British | Managing Director | 876490001 | |||||||||
| MACKAY, Donald Stewart | Director | Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland | British | Managing Director | 246760001 | |||||||||
| MCGRATH, David Thomas | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | Irish | Regional Chairman | 254022430001 |
Who are the persons with significant control of CALA MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cala Group Limited | Apr 06, 2016 | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | No | ||||||||||
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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