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Cala Land Investments Limited

SC226976

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ADAM HOUSE, EDINBURGH, EH11 4DU
Incorporated 15/01/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

41100
Development of building projects

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 Limited

25–50% shares
25–50% votes

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

Reg: Sc000610 · Companies House · Private Limited Company

Notified 06/04/2016

Cala Management Limited

25–50% shares
25–50% votes

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

Reg: Sc013655 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 10/07/2018Registered 19/07/2018
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 12/03/2019
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 12/03/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/03/2013Registered 22/03/2013Satisfied 12/03/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/03/2013Registered 22/03/2013Satisfied 12/03/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/06/2010Registered 07/07/2010Satisfied 12/03/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/12/2009Registered 11/01/2010Satisfied 19/01/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/12/2009Registered 23/12/2009Satisfied 26/11/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/12/2009Registered 23/12/2009Satisfied 12/03/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/12/2009Registered 23/12/2009Satisfied 12/03/2019
charge
satisfied

CALA MANAGEMENT LIMITED

Created 08/03/2007Registered 15/03/2007Satisfied 15/07/2010
charge
satisfied

CALA MANAGEMENT LIMITED

Created 10/10/2006Registered 28/10/2006Satisfied 09/06/2010
charge
satisfied

CALA MANAGEMENT LIMITED

Created 07/08/2006Registered 16/08/2006Satisfied 15/07/2010
charge
satisfied

CALA MANAGEMENT LIMITED

Created 30/06/2006Registered 13/07/2006Satisfied 22/04/2011
charge
satisfied

CALA MANAGEMENT LIMITED

Created 11/04/2006Registered 25/04/2006Satisfied 15/07/2010
charge
satisfied

STEWART MILNE GROUP LIMITED

Created 11/04/2006Registered 21/04/2006Satisfied 23/10/2006
charge
satisfied

FORTH PORTS PLC

Created 10/01/2006Registered 20/01/2006Satisfied 10/03/2008
charge
satisfied

CALA MANAGEMENT LIMITED

Created 10/01/2006Registered 19/01/2006Satisfied 15/07/2010
charge
satisfied

CALA MANAGEMENT LIMITED

Created 21/12/2005Registered 24/12/2005Satisfied 22/04/2011
charge
satisfied

CALA MANAGEMENT LIMITED

Created 21/12/2005Registered 24/12/2005Satisfied 10/03/2008
charge
satisfied

CALA MANAGEMENT LIMITED

Created 26/10/2005Registered 02/11/2005Satisfied 10/03/2008
charge
satisfied

CALA MANAGEMENT LIMITED

Created 18/07/2005Registered 26/07/2005Satisfied 10/03/2008
charge
satisfied

CALA MANAGEMENT LIMITED

Created 22/06/2005Registered 06/07/2005Satisfied 10/03/2008
charge
satisfied

CALA MANAGEMENT LIMITED

Created 14/06/2005Registered 22/06/2005Satisfied 10/03/2008
charge
satisfied

CALA MANAGEMENT LIMITED

Created 06/05/2005Registered 21/05/2005Satisfied 05/06/2010
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/03/2005Registered 10/03/2005Satisfied 10/03/2008
charge
satisfied

CALA MANGEMENT LIMITED

Created 17/09/2004Registered 05/10/2004Satisfied 09/06/2010
charge
satisfied

CALA MANAGEMENT LIMITED

Created 03/05/2004Registered 18/05/2004Satisfied 10/03/2008
charge
satisfied

CALA MANAGEMENT LIMITED

Created 22/04/2004Registered 13/05/2004Satisfied 10/03/2008
charge
satisfied

CALA MANAGEMENT LIMITED

Created 05/05/2004Registered 12/05/2004Satisfied 10/03/2008
charge
satisfied

NATIONAL AIR TRAFFIC SERVICES LIMITED

Created 03/05/2004Registered 11/05/2004Satisfied 23/10/2006
charge
satisfied

CALA MANAGEMENT LIMITED

Created 05/01/2004Registered 20/01/2004Satisfied 10/03/2008
charge
satisfied

CALA MANAGEMENT LIMITED

Created 06/01/2004Registered 20/01/2004Satisfied 10/03/2008
charge
satisfied

CALA MANAGEMENT LIMITED

Created 23/12/2003Registered 31/12/2003Satisfied 10/03/2008
charge
satisfied

CALA MANAGEMENT LIMITED

Created 25/11/2003Registered 05/12/2003Satisfied 10/03/2008
charge
satisfied

CALA MANAGEMENT LIMITED

Created 08/09/2003Registered 11/09/2003Satisfied 10/03/2008
charge
satisfied

CALA MANAGEMENT LIMITED

Created 02/05/2003Registered 20/05/2003Satisfied 10/03/2008
charge
satisfied

ARGYLL & CLYDE ACUTE HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 11/09/2002Registered 13/09/2002Satisfied 10/03/2008
charge
satisfied

CALA MANAGEMENT LIMITED

Created 25/07/2002Registered 09/08/2002Satisfied 10/03/2008
charge
satisfied

LOTHIAN PRIMARY CARE NHS TRUST

Created 25/07/2002Registered 05/08/2002Satisfied 10/03/2008
charge
satisfied

CALA MANAGEMENT LIMITED

Created 21/06/2002Registered 03/07/2002Satisfied 10/03/2008
charge
satisfied

ABERLADY PROPERTIES LIMITED AND ANOTHER

Created 21/06/2002Registered 26/06/2002Satisfied 10/03/2008
charge
satisfied

CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED

Created 30/04/2002Registered 21/05/2002Satisfied 10/03/2008
charge
satisfied

SAINSBURY'S SUPERMARKETS LTD

Created 02/04/2002Registered 16/04/2002Satisfied 10/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2002Registered 08/04/2002Satisfied 30/04/2014