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Cala Evans Restoration Limited

SC241990

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

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 buildings

Officers

Ledge Services Limited

secretary · Since 01/04/2006

BRITISH

Also on 69 other boards

Mr Robert Marshall

director · Since 19/09/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 23 other boards

Mr Richard James Mark Bean

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 33 other boards

Mr Matthew Thomas George Oldfield

director · Since 01/09/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Michael Daniel Rice

director · Since 15/12/2025

IRISH · UNITED KINGDOM · Age 43

Also on 42 other boards

Persons with Significant Control

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

White Rose Property Investments No.2 Limited

25–50% shares
25–50% votes

Millshaw, Leeds, LS11 8EG

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
Charge
satisfied

THE GOVERNORS OF THE DONALDSON TRUST

Created 03/09/2014Registered 18/09/2014Satisfied 07/11/2014
charge
satisfied

THE GOVERNORS OF THE DONALDSON TRUST

Created 14/08/2008Registered 27/08/2008Satisfied 18/10/2014