Website & contact details
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Cala Group Limited
- Incorporated
- 26 June 2007 (19 years)
- Previously known as
- New Cala Limited (until 25 April 2008)Dunwilco (1481) Limited (until 7 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Adam House5 Mid New CultinsEdinburghEH11 4DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
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)
Johnson, Charlotte Emma Scott
Secretary · Appointed 1 January 2023
Officer history (22 former)
23 April 2026
15 December 2025
1 September 2025
30 June 2025
1 January 2023
Appointed Johnson, Charlotte Emma Scott as Secretary
1 January 2023
Resigned Wylie, Jennifer as Secretary
9 January 2019
Resigned Fitzpatrick, Jasan as Secretary
9 January 2019
Appointed Wylie, Jennifer as Secretary
31 October 2018
1 August 2018
30 April 2018
30 April 2018
5 February 2018
15 January 2018
Appointed Fitzpatrick, Jasan as Secretary
23 November 2017
25 July 2017
24 July 2017
24 November 2015
1 November 2015
31 October 2015
20 March 2014
18 March 2013
18 March 2013
18 March 2013
31 March 2012
24 January 2012
1 October 2010
21 December 2009
21 December 2009
21 December 2009
21 December 2009
3 December 2008
25 October 2007
25 October 2007
25 October 2007
25 October 2007
25 October 2007
25 October 2007
25 October 2007
25 October 2007
25 October 2007
24 October 2007
24 October 2007
24 October 2007
24 October 2007
26 June 2007
26 June 2007
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. 08428297
Holdings 3
Companies where Cala Group 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
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Cala Group (Holdings) Limited Owns 75–100% of shares
Cala 1 Limited Owns 75–100% of shares
Banner Homes Group Limited Owns 75–100% of shares
Cala Group Limited This company Owns 75–100% of shares
Cala Homes Communities Limited Owns 75–100% of shares
Cala Homes Communities (Crowthorne) Limited Owns 75–100% of shares
Cala Homes Communities (Didcot) Limited Owns 75–100% of shares
Cala Homes Communities (Shrivenham) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Appointment of a director | |||
| 3 December 2025 | Director's details changed |
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