General information

Name:

Cala Management Ltd

Office Address:

Adam House 5 Mid New Cultins EH11 4DU Edinburgh

Number: SC013655

Incorporation date: 1925-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC013655 - reg. no. for Cala Management Limited. This firm was registered as a Private Limited Company on Fri, 8th May 1925. This firm has been present on the market for 99 years. This business can be found at Adam House 5 Mid New Cultins in Edinburgh. The company's zip code assigned to this place is EH11 4DU. The enterprise's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-11-09.

We have a group of ten directors running this firm at the moment, including Gavin P., Claire H., Philip B. and 7 remaining, listed below who have been doing the directors tasks since Mon, 1st Jan 2024. Another limited company has been appointed as one of the secretaries of this company: Ledge Services Limited.

Company staff

Gavin P.

Role: Director

Appointed: 01 January 2024

Latest update: 19 February 2024

Claire H.

Role: Director

Appointed: 01 January 2024

Latest update: 19 February 2024

Philip B.

Role: Director

Appointed: 02 October 2023

Latest update: 19 February 2024

Charlotte J.

Role: Director

Appointed: 01 January 2023

Latest update: 19 February 2024

Brian J.

Role: Director

Appointed: 01 January 2023

Latest update: 19 February 2024

Andrew W.

Role: Director

Appointed: 01 July 2022

Latest update: 19 February 2024

Louise P.

Role: Director

Appointed: 01 July 2019

Latest update: 19 February 2024

Jennifer W.

Role: Director

Appointed: 12 October 2018

Latest update: 19 February 2024

Neil S.

Role: Director

Appointed: 30 April 2018

Latest update: 19 February 2024

Role: Corporate Secretary

Appointed: 24 July 2017

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 19 February 2024

Kevin W.

Role: Director

Appointed: 09 April 2015

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Cala Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 5 Mid New Cultins, EH11 4DU, Mid Lothian and was registered as a PSC under the reg no Sc326357.

Cala Group Limited
Address: Adam House 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc326357
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New director appointment on 2024/01/01. (AP01)
filed on: 25th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41202 : Construction of domestic buildings
98
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