• UK
  • CALA MANAGEMENT LIMITED - Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

Company Information

Company registration number
SC013655
Company Status
LIVE
Country
United Kingdom
Registered Address
Adam House
5 Mid New Cultins
Edinburgh
EH11 4DU
Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU UK

Management

Managing Directors
POOLE, Louise Frances
STODDART, Neil John
WHITAKER, Kevin
WYLIE, Jennifer
JOHNSON, Brian
JOHNSON, Charlotte Emma Scott
WAGSTAFF, Andrew Charles
BOYLE, Philip David
HART, Claire Julie
POPE, Gavin Michael
Company secretaries
LEDGE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1925-05-08
Age Of Company
1925-05-08 98 years
SIC/NACE
41202

Ownership

Beneficial Owners
Cala Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-09
Annual Return
Due Date: 2024-11-23
Last Date: 2023-11-09

CALA MANAGEMENT LIMITED Company Description

CALA MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC013655. Its current trading status is "live". It was registered 1925-05-08. It has declared SIC or NACE codes as "41202". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-09.It can be contacted at Adam House .
More information

Get CALA MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cala Management Limited - Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

1925-05-08 98 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-04-19) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-15) - MR01

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  • mortgage-satisfy-charge-full (2024-04-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-13) - MR01

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  • mortgage-satisfy-charge-full (2024-03-07) - MR04

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  • appoint-person-director-company-with-name-date (2024-01-25) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-22) - MR01

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  • appoint-person-director-company-with-name-date (2024-01-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-08) - MR01

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  • termination-director-company-with-name-termination-date (2024-01-04) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01

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  • mortgage-satisfy-charge-full (2023-04-19) - MR04

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  • mortgage-charge-part-release-with-charge-number (2023-04-04) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-17) - MR01

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  • mortgage-satisfy-charge-full (2023-03-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-03) - MR01

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  • appoint-person-director-company-with-name-date (2023-02-07) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-26) - MR01

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  • change-person-director-company-with-change-date (2023-01-09) - CH01

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  • appoint-person-director-company-with-name-date (2023-01-05) - AP01

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  • change-person-director-company-with-change-date (2023-01-05) - CH01

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  • mortgage-alter-charge-with-charge-number-charge-creation-date (2023-04-18) - MR07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-09) - MR01

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  • change-person-director-company-with-change-date (2023-06-15) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-06) - MR01

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  • accounts-with-accounts-type-full (2023-06-06) - AA

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  • mortgage-charge-part-release-with-charge-number (2023-04-13) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-07) - MR01

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  • mortgage-satisfy-charge-full (2023-08-11) - MR04

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  • mortgage-satisfy-charge-full (2023-07-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01

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  • appoint-person-director-company-with-name-date (2023-10-05) - AP01

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  • confirmation-statement-with-updates (2023-11-09) - CS01

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  • mortgage-satisfy-charge-full (2023-11-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-08) - MR01

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  • termination-director-company-with-name-termination-date (2022-08-12) - TM01

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  • accounts-with-accounts-type-full (2022-08-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-14) - MR01

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  • termination-director-company-with-name-termination-date (2022-07-13) - TM01

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  • confirmation-statement-with-no-updates (2022-11-10) - CS01

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  • mortgage-satisfy-charge-full (2022-06-07) - MR04

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  • appoint-person-director-company-with-name-date (2022-07-13) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01

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  • mortgage-satisfy-charge-full (2022-01-14) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-17) - MR01

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  • mortgage-satisfy-charge-full (2022-03-25) - MR04

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  • mortgage-satisfy-charge-full (2022-04-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-07) - MR01

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  • mortgage-satisfy-charge-full (2021-09-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01

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  • mortgage-satisfy-charge-full (2021-02-18) - MR04

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  • change-person-director-company-with-change-date (2021-03-03) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01

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  • mortgage-alter-charge-with-charge-number-charge-creation-date (2021-05-01) - MR07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-07) - MR01

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  • confirmation-statement-with-updates (2021-11-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-08) - MR01

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  • accounts-with-accounts-type-full (2021-09-10) - AA

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  • mortgage-satisfy-charge-full (2021-09-01) - MR04

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  • mortgage-alter-charge-with-charge-number-charge-creation-date (2020-04-04) - MR07

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  • mortgage-alter-floating-charge-with-number (2020-06-09) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-03) - MR01

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  • mortgage-satisfy-charge-full (2020-06-26) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-23) - MR01

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  • mortgage-satisfy-charge-full (2020-01-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-10) - MR01

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  • mortgage-satisfy-charge-full (2020-02-14) - MR04

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  • accounts-with-accounts-type-full (2020-07-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-29) - MR01

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  • mortgage-satisfy-charge-full (2020-11-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-04) - MR01

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  • mortgage-alter-floating-charge-with-number (2020-09-29) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01

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  • termination-director-company-with-name-termination-date (2020-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-18) - AP01

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  • confirmation-statement-with-updates (2020-11-09) - CS01

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  • mortgage-satisfy-charge-full (2019-04-24) - MR04

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  • mortgage-satisfy-charge-full (2019-01-03) - MR04

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  • mortgage-satisfy-charge-full (2019-01-10) - MR04

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  • mortgage-satisfy-charge-full (2019-01-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01

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  • mortgage-satisfy-charge-full (2019-01-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01

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  • accounts-with-accounts-type-full (2019-04-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01

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  • mortgage-satisfy-charge-full (2019-04-04) - MR04

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  • appoint-person-director-company-with-name-date (2019-04-25) - AP01

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  • mortgage-alter-floating-charge-with-number (2019-04-30) - 466(Scot)

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  • mortgage-satisfy-charge-full (2019-05-21) - MR04

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  • termination-director-company-with-name-termination-date (2019-05-27) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01

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  • appoint-person-director-company-with-name-date (2019-07-26) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-01) - MR01

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  • mortgage-alter-floating-charge-with-number (2019-08-12) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01

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  • confirmation-statement-with-updates (2019-11-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01

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  • mortgage-satisfy-charge-full (2019-11-28) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01

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  • mortgage-satisfy-charge-full (2018-02-21) - MR04

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  • mortgage-satisfy-charge-full (2018-02-20) - MR04

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  • mortgage-satisfy-charge-full (2018-04-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01

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  • mortgage-satisfy-charge-full (2018-01-25) - MR04

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  • mortgage-satisfy-charge-full (2018-01-19) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01

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  • mortgage-satisfy-charge-full (2018-03-07) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01

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  • mortgage-satisfy-charge-full (2018-01-17) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01

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  • termination-director-company-with-name-termination-date (2018-03-27) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01

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  • appoint-person-director-company-with-name-date (2018-10-12) - AP01

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  • mortgage-alter-floating-charge-with-number (2018-10-16) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-17) - MR01

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  • mortgage-satisfy-charge-full (2018-10-17) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01

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  • termination-director-company-with-name-termination-date (2018-10-31) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-11) - MR01

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  • mortgage-alter-floating-charge-with-number (2018-11-08) - 466(Scot)

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  • confirmation-statement-with-updates (2018-11-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01

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  • mortgage-satisfy-charge-full (2018-11-20) - MR04

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  • mortgage-satisfy-charge-full (2018-12-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-24) - MR01

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  • mortgage-satisfy-charge-full (2018-07-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-10) - MR01

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  • appoint-person-director-company-with-name-date (2018-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-14) - MR01

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  • mortgage-charge-whole-release-with-charge-number (2018-06-29) - MR05

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  • change-account-reference-date-company-current-extended (2018-07-02) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-20) - MR01

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  • mortgage-satisfy-charge-full (2018-08-17) - MR04

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  • mortgage-alter-floating-charge-with-number (2018-07-25) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-20) - MR01

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  • termination-director-company-with-name-termination-date (2018-08-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01

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  • mortgage-alter-floating-charge-with-number (2017-05-09) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01

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  • appoint-person-director-company-with-name-date (2017-07-25) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2017-07-26) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-07-26) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01

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  • mortgage-satisfy-charge-full (2017-04-29) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01

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  • mortgage-alter-floating-charge-with-number (2017-04-27) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-12) - MR01

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  • mortgage-satisfy-charge-full (2017-02-22) - MR04

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  • termination-director-company-with-name (2010-01-10) - TM01

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  • capital-allotment-shares (2010-01-10) - SH01

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  • legacy (2010-05-20) - MG01s

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  • legacy (2010-10-12) - MG01s

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  • mortgage-alter-floating-charge-with-number (2010-10-27) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

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  • legacy (2010-12-09) - MG01s

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  • legacy (2010-12-17) - MG01s

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  • mortgage-alter-floating-charge-with-number (2010-07-17) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2010-05-20) - 466(Scot)

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  • legacy (2010-06-17) - MG01s

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  • mortgage-alter-floating-charge-with-number (2010-07-05) - 466(Scot)

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  • legacy (2009-07-02) - 419a(Scot)

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  • legacy (2009-09-03) - 410(Scot)

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  • legacy (2009-08-31) - 410(Scot)

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  • legacy (2009-08-05) - 419a(Scot)

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  • legacy (2009-09-04) - 419a(Scot)

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  • mortgage-alter-floating-charge-with-number (2009-09-11) - 466(Scot)

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  • legacy (2009-05-11) - 419a(Scot)

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  • accounts-with-accounts-type-full (2009-09-29) - AA

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  • accounts-amended-with-accounts-type-full (2009-12-23) - AAMD

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-23) - CH03

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  • legacy (2009-12-23) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • appoint-person-director-company-with-name (2009-11-26) - AP01

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  • legacy (2008-03-11) - 419a(Scot)

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  • mortgage-alter-floating-charge-with-number (2008-04-16) - 466(Scot)

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  • legacy (2008-06-18) - 410(Scot)

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  • legacy (2008-04-29) - 410(Scot)

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  • legacy (2008-12-05) - 288b

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  • legacy (2008-11-11) - 363a

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  • legacy (2008-10-21) - 419a(Scot)

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  • mortgage-alter-floating-charge-with-number (2008-10-02) - 466(Scot)

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  • legacy (2008-09-24) - 419a(Scot)

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  • legacy (2008-09-12) - 410(Scot)

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  • legacy (2008-08-26) - 288c

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  • legacy (2007-06-27) - 410(Scot)

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  • legacy (2007-09-13) - 288b

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  • accounts-with-accounts-type-full (2007-12-21) - AA

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  • legacy (2007-12-14) - 155(6)a

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  • legacy (2006-01-04) - 410(Scot)

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  • legacy (2006-02-22) - 288c

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  • legacy (2006-07-19) - 410(Scot)

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  • legacy (2006-08-24) - 410(Scot)

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  • legacy (2006-09-15) - 288a

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  • accounts-with-accounts-type-full (2006-12-19) - AA

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