Cala Group Limited

SC326357

active

Private Limited Company

scotland

Companies House

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: 26/06/2025

Due 10/07/2026

On track

Industry

41202

Construction of domestic buildings

Officers

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

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 SECURED PARTIES (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 SENIOR CREDITORS (AS DEFINED

Created 18/12/2013Registered 23/12/2013Satisfied 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 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 15/06/2012Registered 19/06/2012Satisfied 07/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/03/2011Registered 05/04/2011Satisfied 07/03/2019

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 08/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/01/2010Registered 26/01/2010Satisfied 07/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/12/2009Registered 11/01/2010Satisfied 07/03/2019

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 07/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/11/2007Registered 05/12/2007Satisfied 07/03/2019