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Cala Group Limited
SC326357
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ADAM HOUSE, EDINBURGH, EH11 4DU
Incorporated 26/06/2007
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Charlotte Emma Scott Johnson
secretary · Since 01/01/2023
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 1 Limited
75–100% shares
75–100% votes
Appoint directors
Cala House 54, The Causeway, Staines-Upon-Thames, TW18 3AX
Reg: 08428297 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 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