Website & contact details
- Group website
- The site of this company’s group or brand.
Cala 1999 Limited
- Incorporated
- 24 March 1999 (27 years)
- Previously known as
- Cala Group Limited (until 25 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Adam House 5 Mid New CultinsEdinburghMidlothianEH11 4DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
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 (15 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
13 March 2018
24 July 2017
24 July 2017
22 December 2016
11 January 2016
30 June 2013
31 March 2012
21 December 2009
21 December 2009
21 December 2009
21 December 2009
3 December 2008
24 August 2007
24 August 2007
9 July 2004
25 July 2001
25 July 2001
1 July 2001
1 July 2001
27 November 2000
28 July 1999
24 March 1999
24 March 1999
24 March 1999
24 March 1999
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. Sc326357
Holdings 2
Companies where Cala 1999 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| 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 | — |
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