CALA GROUP LIMITED
Overview
| Company Name | CALA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC326357 |
| 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 GROUP LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CALA GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW CALA LIMITED | Nov 07, 2007 | Nov 07, 2007 |
| DUNWILCO (1481) LIMITED | Jun 26, 2007 | Jun 26, 2007 |
What are the latest accounts for CALA GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for CALA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michael Daniel Rice as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 63 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 66 pages | AA | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Dec 15, 2023
| 12 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 07, 2023
| 12 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2022 | 66 pages | AAMD | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 66 pages | AA | ||||||||||||||
Termination of appointment of Jennifer Wylie as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Charlotte Emma Scott Johnson as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 61 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 61 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 59 pages | AA | ||||||||||||||
Alterations to floating charge SC3263570016 | 27 pages | 466(Scot) | ||||||||||||||
Who are the officers of CALA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Charlotte Emma Scott | Secretary | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | 304214510001 | |||||||||||
| RICE, Michael Daniel | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Midlothian United Kingdom | Ireland | Irish | Chief Financial Officer | 337720630001 | ||||||||
| STODDART, Neil John | Director | 5 New Mid Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | Finance Director | 83091000003 | ||||||||
| WHITAKER, Kevin | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | Scotland | British | Ceo | 97371590006 | ||||||||
| FITZPATRICK, Jasan | Secretary | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | 243002340001 | |||||||||||
| SIBBALD, Moira Ramsay | Secretary | Adam House 5 Mid New Cultins EH11 4DU Edinburgh Midlothian | Scottish | 41115680001 | ||||||||||
| WYLIE, Jennifer | Secretary | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | 254163050001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| BALL, Geoffrey Arthur | Director | Champunzie 26 Hermitage Drive EH10 6BY Edinburgh Midlothian | Scotland | British | Director | 246030002 | ||||||||
| BROWN, Alan Duke | Director | Mid New Cultins EH11 4DU Edinburgh Adam House, 5 | England | British | Director | 32640750005 | ||||||||
| COLLINS, Aubrey Mark | Director | Vine Street W1J 0AH London One England | England | British | Director | 146892050001 | ||||||||
| DICK, Robert John Westwater | Director | Grant Avenue EH13 0DS Edinburgh 8 | Uk | British | Director | 138046660001 | ||||||||
| DOWNIE, Alan Wood | Director | Glenbrae Glen Road FK15 0DS Dunblane Perthshire | Scotland | British | Managing Director | 248110001 | ||||||||
| FRESHNEY, Michael John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Midlothian | England | British | Director | 45689190001 | ||||||||
| FRY, Anthony Michael | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Midlothian | England | British | Director | 79576680001 | ||||||||
| MILLAR, Robert James | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Midlothian | United Kingdom | British | Director | 3211980007 | ||||||||
| MORE, Gerry Campbell | Director | 20 Hermitage Gardens EH10 6BA Edinburgh | Scotland | British | Director | 177944940001 | ||||||||
| PACITTI, Michael Ronald John | Director | Adam House 5 Mid New Cultins EH11 4DU Edinburgh Midlothian | Scotland | British | Director | 774030002 | ||||||||
| PERCY, John Pitkeathly, Professor | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Midlothian | United Kingdom | British | Accountant | 3785810006 | ||||||||
| REID, John Graham Gunn | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Midlothian | Scotland | British | Director | 54537790003 | ||||||||
| STENHOUSE, Richard Guy Thomas | Director | Mansefield Manse Street PA13 4NH Kilmacolm Renfrewshire | Scotland | British | Merchant Banker | 801920003 | ||||||||
| WOLSTENHOLME, Manjit | Director | Adam House 5 Mid New Cultins EH11 4DU Edinburgh Midlothian | England | British | Director | 79837540002 | ||||||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of CALA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cala 1 Limited | Apr 06, 2016 | The Causeway TW18 3AX Staines-Upon-Thames Cala House 54 England | 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