Cala Land Investments (Bearsden) Limited

Company details

Type

Private Limited Company

Incorporated

2003-09-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Nicholson, Thomas Marshall · Director appointed 2025-12-15
• Rice, Michael Daniel · Director appointed 2025-06-30
• Ledge Services Limited · Corporate Secretary appointed 2017-07-24
• Craig, Gordon Graham · Director appointed 2015-09-18
• Whitaker, Kevin · Director appointed 2018-08-01 resigned 2026-04-23
• Stoddart, Neil John · Director appointed 2008-02-11 resigned 2025-09-01
• Brown, Alan Duke · Director appointed 2008-02-11 resigned 2018-04-30
• Sibbald, Moira Ramsay · Secretary appointed 2008-02-11 resigned 2017-07-24
• White, Alastair · Director appointed 2009-12-16 resigned 2015-07-17
• Hepburn, Alastair John Harley · Director appointed 2006-07-24 resigned 2009-12-21
• More, Gerry Campbell · Director appointed 2008-02-11 resigned 2009-12-16
• Ledge Services Limited · Corporate Secretary appointed 2006-04-01 resigned 2008-02-11
• Reid, John Graham Gunn · Director appointed 2003-11-26 resigned 2008-02-11
• Millar, Robert James · Director appointed 2003-11-26 resigned 2008-02-11
• Ledingham Chalmers Llp · Corporate Secretary appointed 2004-09-24 resigned 2006-04-01
• Bothwell, Karen Margaret · Director appointed 2004-12-01 resigned 2005-05-19
• Anderson, Bruce Smith · Director appointed 2003-11-27 resigned 2005-05-19
• Dickson, Pamela Simone · Director appointed 2003-11-27 resigned 2004-10-08
• Md Secretaries Limited · Corporate Nominee Secretary appointed 2003-11-26 resigned 2004-09-24
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2003-09-09 resigned 2003-11-26
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2003-09-09 resigned 2003-11-26

People with significant control (1)

• Cala Ventures 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 (12)

1 outstanding · 11 satisfied

• A registered charge Outstanding SC2556750012
  Held by Bank of Scotland PLC as Security Trustee
  Created 2018-07-10
  N/A.
• A registered charge Satisfied SC2556750011
  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 SC2556750010
  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.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2009-12-30 · satisfied 2019-03-12
  Subjects extending to 3.5 hectares on the east side of milngavie road, title number DMB19459.
• 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.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-02-13 · satisfied 2014-05-07
  Subjects on the east side of milngavie road, milngavie-title number DMB19459.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-15 · satisfied 2014-04-30
  3.5 hectares on east side of milngavie road, milngavie DMB19459.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-27 · satisfied 2014-04-30
  Undertaking and all property and assets present and future of the company 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 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-01 Termination director company with name termination date TM01 Officers
• 2025-08-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-22 Legacy (paper) AGREEMENT2 Other
• 2025-08-22 Legacy (paper) GUARANTEE2 Other
• 2025-08-22 Legacy (paper) PARENT_ACC Accounts
• 2025-08-22 Legacy (paper) GUARANTEE2 Other
• 2025-08-21 Appointment of director AP01 Officers
• 2024-09-09 Legacy (paper) GUARANTEE2 Other
• 2024-09-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-05 Legacy (paper) AGREEMENT2 Other
• 2024-09-04 Legacy (paper) PARENT_ACC Accounts

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