Cala Homes (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2001-08-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-08-28 · next due 2026-09-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Nicholson, Thomas Marshall · Director appointed 2025-12-15
• Rice, Michael Daniel · Director appointed 2025-06-30
• Ledge Services Limited · Corporate Secretary appointed 2006-04-01
• Whitaker, Kevin · Director appointed 2018-08-01 resigned 2026-04-23
• Stoddart, Neil John · Director appointed 2018-04-30 resigned 2025-09-01
• Reid, John Graham Gunn · Director appointed 2001-09-17 resigned 2018-10-31
• Brown, Alan Duke · Director appointed 2009-12-16 resigned 2018-04-30
• Ball, Geoffrey Arthur · Director appointed 2001-09-17 resigned 2009-12-16
• Downie, Alan Wood · Director appointed 2001-09-17 resigned 2009-12-16
• Ledingham Chalmers · Corporate Nominee Secretary appointed 2001-08-28 resigned 2006-04-01
• Durano Limited · Corporate Nominee Director appointed 2001-08-28 resigned 2001-09-17

People with significant control (1)

• Cala Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied SC2225780007
  Held by Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2013-12-18 · satisfied 2019-03-12
• A registered charge Satisfied SC2225780006
  Held by Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2013-12-18 · satisfied 2019-03-12
• English deed of confirmation Satisfied
  Held by Bank of Scotland PLC
  Created 2013-03-18 · satisfied 2019-03-12
  The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details.
• Scottish deed of confirmation Satisfied
  Held by Bank of Scotland PLC
  Created 2013-03-18 · satisfied 2019-03-12
  The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2010-06-29 · satisfied 2019-03-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2009-12-21 · satisfied 2019-03-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Bond & floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2009-12-21 · satisfied 2019-03-12
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-04-27 Termination director company with name termination date TM01 Officers
• 2026-02-11 Appointment of director AP01 Officers
• 2025-12-03 Director details changed CH01 Officers
• 2025-09-01 Termination director company with name termination date TM01 Officers
• 2025-08-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-27 Dormant accounts (paper) AA Accounts
• 2025-08-21 Appointment of director AP01 Officers
• 2024-09-04 Dormant accounts (paper) AA Accounts
• 2024-08-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-25 Dormant accounts AA Accounts
• 2023-08-17 Change corporate secretary company with change date CH04 Officers
• 2022-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-26 Dormant accounts (paper) AA Accounts
• 2021-09-09 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.