Cala Limited

SC000610

active

Private Limited Company

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, EDINBURGH, EH11 4DU

Incorporated 29/03/1875

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

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

satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (AS DEFINED

Created 18/12/2013Registered 24/12/2013Satisfied 07/03/2019

Charge

satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 18/12/2013Registered 23/12/2013Satisfied 07/03/2019

Charge

satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (AS DEFINED

Created 18/12/2013Registered 23/12/2013Satisfied 07/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/03/2013Registered 22/03/2013Satisfied 07/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/03/2013Registered 22/03/2013Satisfied 07/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/03/2013Registered 22/03/2013Satisfied 07/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/06/2010Registered 14/07/2010Satisfied 07/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/06/2010Registered 07/07/2010Satisfied 07/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/12/2009Registered 23/12/2009Satisfied 07/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/12/2009Registered 23/12/2009Satisfied 07/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/11/2007Registered 05/12/2007Satisfied 07/03/2019

charge

outstanding

MILLER DEVELOPMENTS NORTHERN LIMITED

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/1999Registered 29/12/1999Satisfied 07/12/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/12/1980Registered 08/01/1981Satisfied 04/12/1990

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 16/07/1980Registered 23/07/1980Satisfied 10/02/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/04/1980Registered 02/05/1980Satisfied 29/07/1980

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/05/1974Registered 05/06/1974Satisfied 29/12/1999