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Cala Limited

SC000610

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
Incorporated 29/03/1875

Previously known as

City Of Aberdeen Land Association Public Limited Company (The) · until 17/11/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

70100
Activities of head offices

Officers

Ledge Services Limited

secretary · Since 24/07/2017

BRITISH

Also on 27 other boards

Mr Michael Daniel Rice

director · Since 30/06/2025

CHIEF FINANCIAL OFFICER

IRISH · UNITED KINGDOM · Age 43

Also on 42 other boards

Mr Thomas Marshall Nicholson

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Ledge Services Limited

corporate secretary · Since 24/07/2017

Reg: SC079250

Also on 27 other boards

Michael Daniel Rice

director · Since 30/06/2025

Irish · United Kingdom · Age 43

Thomas Marshall Nicholson

director · Since 15/12/2025

British · United Kingdom · Age 61

Former

Robert James Millar

director · Resigned 11/01/2016

Moira Ramsay Sibbald

secretary · Resigned 24/07/2017

Alan Duke Brown

director · Resigned 30/04/2018

John Graham Gunn Reid

director · Resigned 31/10/2018

Neil John Stoddart

director · Resigned 01/09/2025

Kevin Whitaker

director · Resigned 23/04/2026

Persons with Significant Control

Cala 1999 Limited

75–100% shares
75–100% votes
Appoint directors

Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

Reg: Sc194813 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 10/07/2018Registered 19/07/2018
Charge
outstanding

MILLER DEVELOPMENTS NORTHERN LIMITED

Created 03/07/2015Registered 14/07/2015
charge
outstanding

MILLER DEVELOPMENTS NORTHERN LIMITED

Created 07/11/2002Registered 14/11/2002

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Adam House
2026-06-26

ADAM HOUSE

post townEdinburgh
2026-06-26

EDINBURGH