CALA GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CALA GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CALA GROUP LIMITED was incorporated 16 years ago on 26/06/2007 and has the registered number: SC326357. The accounts status is GROUP and accounts are next due on 30/09/2024.

CALA GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
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
MIDLOTHIAN
EH11 4DU

This Company Originates in : United Kingdom
Previous trading names include:
NEW CALA LIMITED (until 25/04/2008)
DUNWILCO (1481) LIMITED (until 07/11/2007)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE EMMA SCOTT JOHNSON Secretary 2023-01-01 CURRENT
MR KEVIN WHITAKER Sep 1969 British Director 2018-08-01 CURRENT
NEIL JOHN STODDART Apr 1969 British Director 2018-04-30 CURRENT
MR ROBERT JAMES MILLAR Sep 1953 British Director 2007-10-25 UNTIL 2013-03-18 RESIGNED
MR JASAN FITZPATRICK Secretary 2018-01-15 UNTIL 2019-01-09 RESIGNED
MS MOIRA RAMSAY SIBBALD Dec 1958 Scottish Secretary 2007-10-24 UNTIL 2017-07-24 RESIGNED
MS JENNIFER WYLIE Secretary 2019-01-09 UNTIL 2023-01-01 RESIGNED
MR ANTHONY MICHAEL FRY Jun 1955 British Director 2010-10-01 UNTIL 2015-10-31 RESIGNED
MRS MANJIT WOLSTENHOLME Jul 1964 British Director 2015-11-01 UNTIL 2017-11-23 RESIGNED
MR RICHARD GUY THOMAS STENHOUSE Aug 1961 British Director 2007-10-25 UNTIL 2009-12-21 RESIGNED
MR JOHN GRAHAM GUNN REID May 1964 Scottish Director 2007-10-24 UNTIL 2018-10-31 RESIGNED
JOHN PITKEATHLY PERCY Jan 1942 British Director 2007-10-25 UNTIL 2012-03-31 RESIGNED
MR MICHAEL RONALD JOHN PACITTI May 1959 British Director 2012-01-24 UNTIL 2013-03-18 RESIGNED
MR GERRY CAMPBELL MORE May 1961 British Director 2007-10-25 UNTIL 2009-12-21 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-06-26 UNTIL 2007-10-24 RESIGNED
ROBERT JOHN WESTWATER DICK Jul 1955 British Director 2007-10-25 UNTIL 2008-12-03 RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director 2007-10-25 UNTIL 2013-03-18 RESIGNED
ALAN WOOD DOWNIE Feb 1950 British Director 2007-10-25 UNTIL 2009-12-21 RESIGNED
MR AUBREY MARK COLLINS Jun 1956 Director 2014-03-20 UNTIL 2015-11-24 RESIGNED
MR ALAN DUKE BROWN May 1960 British Director 2007-10-25 UNTIL 2018-04-30 RESIGNED
MR GEOFFREY ARTHUR BALL Aug 1943 British Director 2007-10-25 UNTIL 2009-12-21 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-07-25 UNTIL 2018-02-05 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-06-26 UNTIL 2007-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cala 1 Limited 2016-04-06 Staines-Upon-Thames   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
CALA HOMES (COTSWOLDS) LIMITED STAINES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES CENTRAL LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES MIDLANDS LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA HOMES (SOUTHERN) LIMITED STAINES Active DORMANT 74990 - Non-trading company
BANNER HOMES SOUTHERN LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER CONSTRUCTION LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA HOMES (YORKSHIRE) LIMITED STAINES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA HOMES (THAMES) LIMITED STAINES Active DORMANT 74990 - Non-trading company
BANNER MANAGEMENT LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES GROUP LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER DEVELOPMENTS LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA GROUP (HOLDINGS) LIMITED STAINES-UPON-THAMES Active GROUP 41202 - Construction of domestic buildings
CALA LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
CALA HOMES (CULTS) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALA HOMES (EAST) LIMITED ABERDEEN Active DORMANT 41202 - Construction of domestic buildings
CALA HOMES (WEST) LIMITED ABERDEEN Active DORMANT 41202 - Construction of domestic buildings
CALA EVANS RESTORATION LIMITED ABERDEEN Active FULL 41201 - Construction of commercial buildings
CALA CAMPUS LIMITED ABERDEEN Dissolved... FULL 41100 - Development of building projects
CALA GREENBANK 2 LIMITED 52-54 ROSE STREET Dissolved... FULL 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 LAND INVESTMENTS (BEARSDEN) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CALA VENTURES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects