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Cala Management Limited EDINBURGH

Founded in 1925, Cala Management, classified under reg no. SC013655 is an active company. Currently registered at Adam House EH11 4DU, Edinburgh the company has been in the business for 99 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 10 directors, namely Gavin P., Claire H. and Philip B. and others. Of them, Kevin W. has been with the company the longest, being appointed on 9 April 2015 and Gavin P. and Claire H. have been with the company for the least time - from 1 January 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Moira S. who worked with the the firm until 24 July 2017.

Cala Management Limited Address / Contact

Office Address Adam House
Office Address2 5 Mid New Cultins
Town Edinburgh
Post code EH11 4DU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC013655
Date of Incorporation Fri, 8th May 1925
Industry Buying and selling of own real estate
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 99 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Gavin P.

Position: Director

Appointed: 01 January 2024

Claire H.

Position: Director

Appointed: 01 January 2024

Philip B.

Position: Director

Appointed: 02 October 2023

Charlotte J.

Position: Director

Appointed: 01 January 2023

Brian J.

Position: Director

Appointed: 01 January 2023

Andrew W.

Position: Director

Appointed: 01 July 2022

Louise P.

Position: Director

Appointed: 01 July 2019

Jennifer W.

Position: Director

Appointed: 12 October 2018

Neil S.

Position: Director

Appointed: 30 April 2018

Ledge Services Limited

Position: Corporate Secretary

Appointed: 24 July 2017

Kevin W.

Position: Director

Appointed: 09 April 2015

David M.

Position: Director

Appointed: 02 March 2020

Resigned: 05 August 2022

Nicholas T.

Position: Director

Appointed: 01 January 2019

Resigned: 01 July 2022

James L.

Position: Director

Appointed: 01 January 2019

Resigned: 10 March 2020

Geoffrey B.

Position: Director

Appointed: 01 January 2019

Resigned: 31 December 2023

Tracey A.

Position: Director

Appointed: 25 July 2017

Resigned: 10 May 2019

Graham C.

Position: Director

Appointed: 09 April 2015

Resigned: 01 August 2018

Moira S.

Position: Director

Appointed: 20 November 2009

Resigned: 13 March 2018

Alasdair M.

Position: Director

Appointed: 21 August 2007

Resigned: 16 December 2009

Alan B.

Position: Director

Appointed: 11 September 2006

Resigned: 30 April 2018

Catherine T.

Position: Director

Appointed: 11 September 2006

Resigned: 24 March 2016

David G.

Position: Director

Appointed: 11 September 2006

Resigned: 12 September 2007

Gerry M.

Position: Director

Appointed: 11 September 2006

Resigned: 31 March 2011

Moira S.

Position: Secretary

Appointed: 10 August 2001

Resigned: 24 July 2017

Catherine T.

Position: Director

Appointed: 19 July 2001

Resigned: 01 March 2004

John R.

Position: Director

Appointed: 09 April 2001

Resigned: 31 October 2018

Donald M.

Position: Director

Appointed: 01 September 2000

Resigned: 01 March 2004

Duncan M.

Position: Director

Appointed: 01 September 2000

Resigned: 01 March 2004

Gerald M.

Position: Director

Appointed: 08 October 1997

Resigned: 01 March 2004

David G.

Position: Director

Appointed: 01 July 1996

Resigned: 01 March 2004

Alan D.

Position: Director

Appointed: 18 April 1995

Resigned: 01 March 2004

Alan B.

Position: Director

Appointed: 18 April 1995

Resigned: 01 March 2004

Gerald M.

Position: Director

Appointed: 18 April 1995

Resigned: 08 November 1996

Robert M.

Position: Director

Appointed: 18 April 1995

Resigned: 27 April 2015

Stephen R.

Position: Director

Appointed: 09 November 1991

Resigned: 09 November 1993

Alan D.

Position: Director

Appointed: 04 September 1991

Resigned: 16 December 2009

Ledingham Chalmers

Position: Corporate Secretary

Appointed: 09 November 1988

Resigned: 10 August 2001

Geoffrey B.

Position: Director

Appointed: 09 November 1988

Resigned: 16 December 2009

Ronald H.

Position: Director

Appointed: 09 November 1988

Resigned: 31 January 1992

Anthony K.

Position: Director

Appointed: 09 November 1988

Resigned: 29 December 1995

Alexander L.

Position: Director

Appointed: 09 November 1988

Resigned: 31 October 1996

Robert D.

Position: Director

Appointed: 09 November 1988

Resigned: 02 December 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Cala Group Limited from Edinburgh, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cala Group Limited

Adam House 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc326357
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
New director appointment on 2024/01/01.
filed on: 25th, January 2024 		Free Download (2 pages)

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