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Cala Evans Restoration Limited
SC241990
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
JOHNSTONE HOUSE, ABERDEEN, AB10 1HA
Incorporated 09/01/2003
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr Robert Marshall
director · Since 19/09/2019
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 23 other boards
Mr Richard James Mark Bean
director · Since 01/07/2021
DIRECTOR
BRITISH · ENGLAND
Also on 33 other boards
Mr Matthew Thomas George Oldfield
director · Since 01/09/2025
BRITISH · UNITED KINGDOM
Also on 5 other boards
Persons with Significant Control
Cala Management Limited
25–50% shares
25–50% votes
Reg: Sc013655 · Companies House · Private Limited Company
Notified 06/04/2016
White Rose Property Investments No.2 Limited
25–50% shares
25–50% votes
Reg: 06006475 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 01/02/2018Registered 05/02/2018Satisfied 30/07/2021
Charge
satisfied
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 23/01/2018Registered 30/01/2018Satisfied 30/07/2021
Charge
satisfied
BARCLAYS BANK PLC
Created 23/01/2018Registered 25/01/2018Satisfied 30/07/2021
Charge
satisfied
BARCLAYS BANK PLC
Created 23/01/2018Registered 25/01/2018Satisfied 30/07/2021
Charge
satisfied
BARCLAYS BANK PLC
Created 23/01/2018Registered 25/01/2018Satisfied 30/07/2021
Charge
outstanding
THE GOVERNORS OF THE DONALDSON TRUST
Created 06/11/2014Registered 15/11/2014