CALA 1999 LIMITED

Overview

Company Name	CALA 1999 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC194813
Jurisdiction	Scotland
Date of Creation	Mar 24, 1999

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 1999 LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is CALA 1999 LIMITED located?

Registered Office Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Midlothian
Undeliverable Registered Office Address	No

What were the previous names of CALA 1999 LIMITED?

Previous Company Names
Company Name	From	Until
CALA GROUP LIMITED	Dec 01, 1999	Dec 01, 1999
DOTTEREL LIMITED	Mar 24, 1999	Mar 24, 1999

What are the latest accounts for CALA 1999 LIMITED?

Next Accounts
Overdue	No
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 1999 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for CALA 1999 LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2025

Appointment of Mr Michael Daniel Rice as a director on Jun 30, 2025

2 pages

AP01

Aug 08, 2025

Accounts for a small company made up to Dec 31, 2024

18 pages

Mar 25, 2025

Confirmation statement made on Mar 24, 2025 with updates

7 pages

CS01

Apr 25, 2024

Accounts for a small company made up to Dec 31, 2023

19 pages

Mar 25, 2024

Confirmation statement made on Mar 24, 2024 with updates

7 pages

CS01

Jun 02, 2023

Accounts for a small company made up to Dec 31, 2022

19 pages

Mar 28, 2023

Confirmation statement made on Mar 24, 2023 with no updates

3 pages

CS01

Aug 30, 2022

Accounts for a small company made up to Dec 31, 2021

19 pages

Mar 24, 2022

Confirmation statement made on Mar 24, 2022 with no updates

3 pages

CS01

Sep 10, 2021

Accounts for a small company made up to Dec 31, 2020

19 pages

Mar 24, 2021

Confirmation statement made on Mar 24, 2021 with updates

7 pages

CS01

Mar 03, 2021

Director's details changed for Mr Neil John Stoddart on Mar 03, 2021

2 pages

CH01

Dec 31, 2020

Full accounts made up to Dec 31, 2019

20 pages

Jun 09, 2020

Alterations to floating charge SC1948130014

27 pages

466(Scot)

May 29, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 24, 2020

Confirmation statement made on Mar 24, 2020 with updates

7 pages

CS01

Aug 12, 2019

Alterations to floating charge SC1948130014

21 pages

466(Scot)

Apr 04, 2019

Full accounts made up to Dec 31, 2018

18 pages

Mar 26, 2019

Confirmation statement made on Mar 24, 2019 with updates

8 pages

CS01

Mar 07, 2019

Satisfaction of charge 8 in full

1 pages

MR04

Mar 07, 2019

Satisfaction of charge 4 in full

1 pages

MR04

Mar 07, 2019

Satisfaction of charge 6 in full

1 pages

MR04

Mar 07, 2019

Satisfaction of charge 3 in full

1 pages

MR04

Mar 07, 2019

Satisfaction of charge 9 in full

1 pages

MR04

Mar 07, 2019

Satisfaction of charge 7 in full

1 pages

MR04

View All Filings

Who are the officers of CALA 1999 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEDGE SERVICES LIMITED

Jul 24, 2017

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC079250

187436120001

RICE, Michael Daniel

Jun 30, 2025

Director

Edinburgh

EH11 4DU Midlothian

Adam House 5 Mid New Cultins

United Kingdom

Ireland

Irish

1983-1

Chief Financial Officer

337720630001

STODDART, Neil John

Apr 30, 2018

Director

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Mid Lothian

United Kingdom

Scotland

British

1969-4

Finance Director

83091000050

WHITAKER, Kevin

Aug 01, 2018

Director

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Mid Lothian

United Kingdom

Scotland

British

1969-9

Ceo

97371590006

MORE, Gerald Campbell

Mar 24, 1999

Jul 25, 2001

Secretary

37 Morningside Drive

EH10 5LZ Edinburgh

British

66976580001

SIBBALD, Moira Ramsay

Jul 25, 2001

Jul 24, 2017

Secretary

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Midlothian

Scottish

41115680001

BALL, Geoffrey Arthur

Mar 24, 1999

Dec 21, 2009

Director

Champunzie

26 Hermitage Drive

EH10 6BY Edinburgh

Midlothian

Scotland

British

1943-8

Executive Chairman

246030002

BROWN, Alan Duke

Aug 24, 2007

Apr 30, 2018

Director

Mid New Cultins

EH11 4DU Edinburgh

Adam House, 5

England

British

1960-5

Director

32640750005

DICK, Robert John Westwater

Mar 24, 1999

Dec 03, 2008

Director

Grant Avenue

EH13 0DS Edinburgh

British

1955-7

Director

138046660001

DOWNIE, Alan Wood

Mar 24, 1999

Dec 21, 2009

Director

Glenbrae

Glen Road

FK15 0DS Dunblane

Perthshire

Scotland

British

1950-2

Managing Director

248110001

FRESHNEY, Michael John

Jul 09, 2004

Jun 30, 2013

Director

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Midlothian

England

British

1943-2

Director

45689190001

MILLAR, Robert James

Jul 01, 2001

Jan 11, 2016

Director

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Midlothian

United Kingdom

British

1953-9

Director

3211980007

MORE, Gerry Campbell

Aug 24, 2007

Dec 21, 2009

Director

20 Hermitage Gardens

EH10 6BA Edinburgh

Scotland

British

1961-5

Director

177944940001

PERCY, John Pitkeathly, Professor

Nov 27, 2000

Mar 31, 2012

Director

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Midlothian

United Kingdom

British

1942-1

Chartered Accountant

3785810006

REID, John Graham Gunn

Jul 01, 2001

Oct 31, 2018

Director

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Midlothian

Scotland

British

1964-5

Director

54537790003

SIBBALD, Moira Ramsay

Dec 22, 2016

Mar 13, 2018

Director

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Mid Lothian

United Kingdom

Scotland

Scottish

1958-12

Solicitor

41115680001

STENHOUSE, Richard Guy Thomas

Jul 28, 1999

Dec 21, 2009

Director

Mansefield

Manse Street

PA13 4NH Kilmacolm

Renfrewshire

Scotland

British

1961-8

Merchant Bank Director

801920003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALA 1999 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cala Group Limited

Apr 06, 2016

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Mid Lothian

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc326357

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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