Website & contact details
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Cala Limited
- Incorporated
- 29 March 1875 (151 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Adam House5 Mid New CultinsEdinburghEH11 4DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Charges
- Total
- 19
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born June 1965 (61)
Director · Appointed 30 June 2025
Irish
Born January 1983 (43)
Corporate Secretary · Appointed 24 July 2017
Officer history (19 former)
23 April 2026
15 December 2025
1 September 2025
30 June 2025
31 October 2018
1 August 2018
30 April 2018
30 April 2018
24 July 2017
24 July 2017
11 January 2016
16 December 2009
16 December 2009
16 December 2009
16 December 2009
2 December 2008
17 March 2003
25 July 2001
25 July 2001
8 June 1999
8 June 1999
28 October 1998
30 April 1998
30 April 1998
23 October 1996
29 December 1995
1 July 1995
9 September 1992
31 January 1992
18 September 1991
1 November 1990
24 October 1990
Resigned Goldie, Peter Lawrence as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc194813
Holdings 13
Companies where Cala Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Filings 293
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Accounts filing | — | ||
| 18 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 27 April 2026 | Termination of appointment of a director |
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