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CALA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cala Limited. The company was founded 149 years ago and was given the registration number SC000610. The firm's registered office is in EDINBURGH. You can find them at Adam House, 5 Mid New Cultins, Edinburgh, Midlothian. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CALA LIMITED
Company Number:SC000610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1875
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary24 July 2017Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director30 April 2018Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director01 August 2018Active
37 Morningside Drive, Edinburgh, EH10 5LZ

Secretary30 April 1998Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Secretary25 July 2001Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary-Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director-Active
Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

Director16 December 2009Active
8, Grant Avenue, Edinburgh, EH13 0DS

Director01 November 1990Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director09 September 1992Active
17 Dawson Place, London, W2 4TH

Director-Active
34 Primrose Bank Road, Edinburgh, EH5 3JF

Director-Active
Broadlands, 27 Ralliwood Road, Ashtead, KT21 1DD

Director-Active
Cnocfergan Beaconhill Road, Milltimber, Aberdeen, AB9 1HA

Director-Active
Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

Director16 December 2009Active
9b Landsdowne Walk, London, W11 9LN

Director-Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director17 March 2003Active
Greylands, 48 Church Road, Fleet, GU13 8LB

Director-Active
Woodside House, Gladsmuir, Tranent, Scotland, EH33 2AL

Director01 July 1995Active
The Rectory, High Cross, Ware, SG11 1AW

Director-Active

People with Significant Control

Cala 1999 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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