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

outstanding

VSM ESTATES LIMITED AND ANOTHER

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

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

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

charge

outstanding

ARAGON HOUSING ASSOCIATION LIMITED

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

charge

outstanding

ARAGON HOUSING ASSOCIATION LIMITED

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

charge

outstanding

VSM ESTATES LIMITED

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

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

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

charge

outstanding

ARAGON HOUSING ASSOCIATION LIMITED

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