CALA LAND INVESTMENTS (BEARSDEN) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CALA LAND INVESTMENTS (BEARSDEN) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CALA LAND INVESTMENTS (BEARSDEN) LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: SC255675. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CALA LAND INVESTMENTS (BEARSDEN) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ADAM HOUSE
EDINBURGH
EH11 4DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN WHITAKER Sep 1969 British Director 2018-08-01 CURRENT
LEDGE SERVICES LIMITED Corporate Secretary 2017-07-24 CURRENT
NEIL JOHN STODDART Apr 1969 British Director 2008-02-11 CURRENT
MR GORDON GRAHAM CRAIG Jan 1980 British Director 2015-09-18 CURRENT
MR JOHN GRAHAM GUNN REID May 1964 Scottish Director 2003-11-26 UNTIL 2008-02-11 RESIGNED
MS MOIRA RAMSAY SIBBALD Dec 1958 Scottish Secretary 2008-02-11 UNTIL 2017-07-24 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2004-12-01 UNTIL 2005-05-19 RESIGNED
ALASTAIR WHITE Jun 1968 Scottish Director 2009-12-16 UNTIL 2015-07-17 RESIGNED
MR ROBERT JAMES MILLAR Sep 1953 British Director 2003-11-26 UNTIL 2008-02-11 RESIGNED
MR JOHN GRAHAM GUNN REID May 1964 Scottish Director 2009-12-16 UNTIL 2018-10-31 RESIGNED
MR GERRY CAMPBELL MORE May 1961 British Director 2008-02-11 UNTIL 2009-12-16 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2003-11-27 UNTIL 2005-05-19 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-09-09 UNTIL 2003-11-26 RESIGNED
MR ALAN DUKE BROWN May 1960 British Director 2008-02-11 UNTIL 2018-04-30 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2005-05-19 UNTIL 2009-05-06 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2003-11-27 UNTIL 2004-10-08 RESIGNED
MR ALASTAIR JOHN HARLEY HEPBURN Mar 1969 British Director 2006-07-24 UNTIL 2009-12-21 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2004-09-24 UNTIL 2006-04-01 RESIGNED
LEDGE SERVICES LIMITED Corporate Secretary 2006-04-01 UNTIL 2008-02-11 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-26 UNTIL 2004-09-24 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2003-09-09 UNTIL 2003-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cala Ventures Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST NICHOLSON PLC ADDLESTONE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LINDEN PARTNERSHIPS LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
AGORA SHOPPING CENTRES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BEECHCROFT LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
LONDON & NEWCASTLE CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CN FINANCE PLC ADDLESTONE UNITED KINGDOM Active FULL 70100 - Activities of head offices
OCTAGON GROUP HOLDINGS LIMITED EAST MOLESEY Active GROUP 70100 - Activities of head offices
REDSPUR GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
NOBLE HOUSE PROPERTY VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NHPV (GREATOREX) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KILMARTIN HOLDINGS LIMITED EDINBURGH ... GROUP 7011 - Development & sell real estate
HART ESTATES (GRANTON HARBOUR) LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
HART ESTATES (CITY) LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
SANDSTONE ASSET MANAGEMENT LTD MIDLOTHIAN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CALA PROPERTIES (HOLDINGS) LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
CALA PROPERTIES (PLOT 4) LIMITED ABERDEEN Dissolved... DORMANT 96090 - Other service activities n.e.c.
CALA PROPERTIES (COMMERCIAL) LIMITED ABERDEEN Dissolved... FULL 96090 - Other service activities n.e.c.
CALA PROPERTIES (BRANDON) LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
CALA PROPERTIES (MOTHERWELL) LIMITED ABERDEEN Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALA LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
CALA MANAGEMENT LIMITED EDINBURGH Active FULL 41202 - Construction of domestic buildings
REID PARKER AND COMPANY LIMITED Active NO ACCOUNTS FILED None Supplied
CALA 1999 LIMITED MIDLOTHIAN Active SMALL 64203 - Activities of construction holding companies
CALA LAND INVESTMENTS LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CALA VENTURES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CALA GROUP LIMITED EDINBURGH Active GROUP 41202 - Construction of domestic buildings