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, 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 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for CALA MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC0136550580, created on Dec 17, 2025 | 21 pages | MR01 | ||
Registration of charge SC0136550579, created on Dec 10, 2025 | 7 pages | MR01 | ||
Director's details changed for Mr Michael Daniel Rice on Dec 03, 2025 | 2 pages | CH01 | ||
Appointment of Mr David Fraser Carr as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Gillian Tait on Nov 26, 2025 | 2 pages | CH01 | ||
Registration of charge SC0136550578, created on Nov 12, 2025 | 34 pages | MR01 | ||
Confirmation statement made on Nov 09, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Neil John Stoddart as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Registration of charge SC0136550577, created on Sep 23, 2025 | 6 pages | MR01 | ||
Registration of charge SC0136550576, created on Aug 21, 2025 | 7 pages | MR01 | ||
Satisfaction of charge SC0136550561 in full | 4 pages | MR04 | ||
Registration of charge SC0136550574, created on Jul 30, 2025 | 5 pages | MR01 | ||
Registration of charge SC0136550575, created on Jul 30, 2025 | 5 pages | MR01 | ||
Registration of charge SC0136550573, created on Jul 25, 2025 | 7 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Registration of charge SC0136550572, created on Jul 07, 2025 | 35 pages | MR01 | ||
Appointment of Mr Michael Daniel Rice as a director on Jun 30, 2025 | 2 pages | AP01 | ||
**Part of the property or undertaking has been released from charge ** SC0136550552 | 1 pages | MR05 | ||
Satisfaction of charge SC0136550539 in full | 1 pages | MR04 | ||
Registration of charge SC0136550571, created on Jun 04, 2025 | 18 pages | MR01 | ||
Satisfaction of charge SC0136550512 in full | 4 pages | MR04 | ||
Satisfaction of charge SC0136550559 in full | 1 pages | MR04 | ||
Termination of appointment of Jennifer Wylie as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Registration of charge SC0136550570, created on May 02, 2025 | 20 pages | MR01 | ||
Registration of charge SC0136550569, created on May 01, 2025 | 7 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 | 163656840003 | |||||||||
| CARR, David Fraser | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | 190721780001 | |||||||||
| HART, Claire Julie | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | Scotland | British | 247792480001 | |||||||||
| JOHNSON, Charlotte Emma Scott | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | United Kingdom | British | 303877940002 | |||||||||
| MCLENNAN, Scott | Director | Adam House 5 Mid New Cultins EH11 4DU Edinburgh | United Kingdom | British | 284881520001 | |||||||||
| OLDFIELD, Matthew Thomas George | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | England | British | 318378490001 | |||||||||
| POOLE, Louise Frances | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | Scotland | British | 260872510002 | |||||||||
| POPE, Gavin Michael | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | 188031670001 | |||||||||
| RICE, Michael Daniel | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | Irish | 337720630002 | |||||||||
| RICHARDS, John Stuart | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | 267078580001 | |||||||||
| TAIT, Gillian | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | 188031680004 | |||||||||
| WHITAKER, Kevin | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | 97371590006 | |||||||||
| 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 | 115422630001 | |||||||||
| BALL, Geoffrey Arthur | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | 246030002 | |||||||||
| BANFIELD, Geoffrey Piers | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 257872560002 | |||||||||
| BROWN, Alan Duke | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | England | British | 32640750005 | |||||||||
| BROWN, Alan Duke | Director | CV37 | England | British | 32640750005 | |||||||||
| CUNNINGHAM, Graham Alan | Director | Adam House 5 Mid New Cultins EH11 4DU Edinburgh | United Kingdom | British | 111786580001 | |||||||||
| DICK, Robert John Westwater | Director | Grant Avenue EH13 0DS Edinburgh 8 | Uk | British | 138046660001 | |||||||||
| DONOGHUE, Alan Victor Middlemist | Director | 38 Bonaly Crescent EH13 0ER Edinburgh | British | 43272560001 | ||||||||||
| DOWNIE, Alan Wood | Director | Glenbrae Glen Road FK15 0DS Dunblane Perthshire | Scotland | British | 248110001 | |||||||||
| GILL, David John, Mr. | Director | 8 Bellenden Grove FK15 0FD Dunblane Perthshire | Scotland | British | 3211970004 | |||||||||
| GILL, David John, Mr. | Director | 8 Bellenden Grove FK15 0FD Dunblane Perthshire | Scotland | British | 3211970004 | |||||||||
| HANNA, Ronald George | Director | 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian | United Kingdom | British | 8506940001 | |||||||||
| JOHNSON, Brian | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | 305261820001 | |||||||||
| KELLEY, Anthony John | Director | Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey | British | 34076900001 | ||||||||||
| LEDINGHAM, Alexander | Director | Cnocfergan Beaconhill Road Milltimber AB9 1HA Aberdeen Aberdeenshire | British | 1336500001 | ||||||||||
| LIDGATE, James Robert | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 256938610001 | |||||||||
| MACCONNELL, Alasdair Murray | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | 54405740002 | |||||||||
| MACCUISH, Duncan Malcolm | Director | 16 Braid Avenue EH10 6EE Edinburgh Midlothian | British | 876490001 | ||||||||||
| MACKAY, Donald Stewart | Director | Barnshalloch 30 Gillespie Road EH13 0NN Edinburgh Midlothian Scotland | British | 246760001 | ||||||||||
| MCGRATH, David Thomas | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | Irish | 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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