Cala Ventures Limited

SC298938

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

ADAM HOUSE, EDINBURGH, EH11 4DU

Incorporated 15/03/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

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 Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc326357 · Companies House · Private Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 10/07/2018Registered 19/07/2018

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 10/07/2018Registered 19/07/2018

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 05/07/2016Registered 11/07/2016Satisfied 07/03/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 14/08/2014Registered 19/08/2014Satisfied 19/01/2018

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 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 AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (EACH AS DEF

Created 11/09/2013Registered 23/09/2013Satisfied 20/02/2018

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 04/10/2012Registered 12/10/2012Satisfied 24/05/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 05/07/2012Registered 13/07/2012Satisfied 24/05/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 05/07/2012Registered 13/07/2012Satisfied 24/05/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/04/2012Registered 12/04/2012Satisfied 24/05/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/04/2012Registered 12/04/2012Satisfied 24/05/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/02/2012Registered 20/02/2012Satisfied 24/05/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/01/2012Registered 19/01/2012Satisfied 24/05/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/09/2011Registered 07/10/2011Satisfied 24/05/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/01/2011Registered 25/01/2011Satisfied 09/05/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/01/2011Registered 25/01/2011Satisfied 09/05/2014

charge

satisfied

WALKER HOLDINGS (SCOTLAND) LIMITED

Created 06/01/2011Registered 08/01/2011Satisfied 18/10/2012

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 30/12/2009Registered 11/01/2010Satisfied 30/04/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/12/2009Registered 11/01/2010Satisfied 07/05/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/12/2009Registered 11/01/2010Satisfied 07/05/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/12/2009Registered 23/12/2009Satisfied 24/05/2014

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 24/05/2014

charge

satisfied

BANK OF SCOTLAND PLC

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

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 07/07/2009Registered 21/07/2009

charge

outstanding

VSM ESTATES LIMITED AND ANOTHER

Created 07/07/2009Registered 21/07/2009

charge

satisfied

ARAGON HOUSING ASSOCIATION LIMITED

Created 27/06/2008Registered 04/07/2008Satisfied 08/05/2009

charge

satisfied

ARAGON HOUSING ASSOCIATION LIMITED

Created 19/06/2008Registered 25/06/2008Satisfied 08/05/2009

charge

outstanding

ARAGON HOUSING ASSOCIATION LIMITED

Created 19/06/2008Registered 25/06/2008

charge

satisfied

ARAGON HOUSING ASSOCIATION LIMITED

Created 19/06/2008Registered 25/06/2008Satisfied 13/08/2010

charge

outstanding

ARAGON HOUSING ASSOCIATION LIMITED

Created 19/06/2008Registered 25/06/2008

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 22/02/2008Registered 07/03/2008

charge

outstanding

VSM ESTATES LIMITED

Created 22/02/2008Registered 07/03/2008

charge

satisfied

BANK OF SCOTLAND PLC

Created 22/02/2008Registered 06/03/2008Satisfied 24/05/2014

charge

outstanding

ARAGON HOUSING ASSOCIATION LIMITED

Created 19/12/2007Registered 03/01/2008

charge

satisfied

ARAGON HOUSING ASSOCIATION LIMITED

Created 19/12/2007Registered 03/01/2008Satisfied 13/08/2010

charge

satisfied

ARAGON HOUSING ASSOCIATION LIMITED

Created 19/12/2007Registered 03/01/2008Satisfied 20/06/2009

charge

satisfied

ARAGON HOUSING ASSOCIATION LIMITED

Created 19/12/2007Registered 03/01/2008Satisfied 13/08/2010

charge

satisfied

ARAGON HOUSING ASSOCIATION LIMITED

Created 19/12/2007Registered 03/01/2008Satisfied 13/08/2010

charge

satisfied

ARAGON HOUSING ASSOCIATION LIMITED

Created 19/12/2007Registered 03/01/2008Satisfied 13/08/2010

charge

satisfied

ARAGON HOUSING ASSOCIATION LIMITED

Created 19/12/2007Registered 03/01/2008Satisfied 13/08/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/06/2007Registered 20/06/2007Satisfied 08/05/2009

charge

satisfied

TAYLOR WOODROW DEVELOPMENTS LIMITED

Created 30/03/2007Registered 06/04/2007Satisfied 08/05/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/2006Registered 13/07/2006Satisfied 07/05/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/2006Registered 13/07/2006Satisfied 07/05/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2006Registered 11/07/2006Satisfied 30/04/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/2006Registered 22/06/2006Satisfied 15/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/05/2006Registered 06/06/2006Satisfied 30/04/2014