Cala Group Limited

Company details

Type

Private Limited Company

Incorporated

2007-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Nicholson, Thomas Marshall · Director appointed 2025-12-15
• Rice, Michael Daniel · Director appointed 2025-06-30
• Johnson, Charlotte Emma Scott · Secretary appointed 2023-01-01
• Whitaker, Kevin · Director appointed 2018-08-01 resigned 2026-04-23
• Stoddart, Neil John · Director appointed 2018-04-30 resigned 2025-09-01
• Wylie, Jennifer · Secretary appointed 2019-01-09 resigned 2023-01-01
• Fitzpatrick, Jasan · Secretary appointed 2018-01-15 resigned 2019-01-09
• Reid, John Graham Gunn · Director appointed 2007-10-24 resigned 2018-10-31
• Brown, Alan Duke · Director appointed 2007-10-25 resigned 2018-04-30
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2017-07-25 resigned 2018-02-05
• Wolstenholme, Manjit · Director appointed 2015-11-01 resigned 2017-11-23
• Sibbald, Moira Ramsay · Secretary appointed 2007-10-24 resigned 2017-07-24
• Collins, Aubrey Mark · Director appointed 2014-03-20 resigned 2015-11-24
• Fry, Anthony Michael · Director appointed 2010-10-01 resigned 2015-10-31
• Pacitti, Michael Ronald John · Director appointed 2012-01-24 resigned 2013-03-18
• Millar, Robert James · Director appointed 2007-10-25 resigned 2013-03-18
• Freshney, Michael John · Director appointed 2007-10-25 resigned 2013-03-18
• Percy, John Pitkeathly, Professor · Director appointed 2007-10-25 resigned 2012-03-31
• Stenhouse, Richard Guy Thomas · Director appointed 2007-10-25 resigned 2009-12-21
• Ball, Geoffrey Arthur · Director appointed 2007-10-25 resigned 2009-12-21
• More, Gerry Campbell · Director appointed 2007-10-25 resigned 2009-12-21
• Downie, Alan Wood · Director appointed 2007-10-25 resigned 2009-12-21
• Dick, Robert John Westwater · Director appointed 2007-10-25 resigned 2008-12-03
• D.w. Director 1 Limited · Corporate Director appointed 2007-06-26 resigned 2007-10-24
• D.w. Company Services Limited · Corporate Secretary appointed 2007-06-26 resigned 2007-10-24

People with significant control (1)

• Cala 1 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 (17)

2 outstanding · 15 satisfied

• A registered charge Outstanding SC3263570017
  Held by Bank of Scotland PLC as Security Trustee
  Created 2018-07-10
  N/A.
• A registered charge Outstanding SC3263570016
  Held by Bank of Scotland PLC as Security Trustee
  Created 2018-07-10
  N/A.
• A registered charge Satisfied SC3263570015
  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 2019-03-07
• A registered charge Satisfied SC3263570014
  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 2019-03-07
• A registered charge Satisfied SC3263570013
  Held by Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2013-12-18 · satisfied 2019-03-07
• Scottish deed of confirmation Satisfied
  Held by Bank of Scotland PLC
  Created 2013-03-18 · satisfied 2019-03-07
  The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details.
• English deed of confirmation Satisfied
  Held by Bank of Scotland PLC
  Created 2013-03-18 · satisfied 2019-03-07
  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 2019-03-07
  The company irrevocably and unconditionally confirms that the security documents remain in full force. See form for further details.
• Assignation in security Satisfied
  Held by Bank of Scotland PLC
  Created 2012-06-15 · satisfied 2019-03-07
  All rights, title and interest in and to the assigned document and related rights.
• Assignment in security Satisfied
  Held by Bank of Scotland PLC
  Created 2011-03-31 · satisfied 2019-03-07
  Right title and interest in and to the assigned documents and the related rights (please see form for more details).
• Share pledge Satisfied
  Held by Bank of Scotland PLC
  Created 2010-06-29 · satisfied 2019-03-07
  All rights derived from the shares including rights to dividends and other distributions paid or payable after the date of the share pledge.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2010-06-29 · satisfied 2019-03-08
  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.
• Assignment in security Satisfied
  Held by Bank of Scotland PLC
  Created 2010-01-20 · satisfied 2019-03-07
  Right title and interest in assigned document and related rights.
• Pledge over account Satisfied
  Held by Bank of Scotland PLC
  Created 2009-12-21 · satisfied 2019-03-07
  Right, title and interest in the restricted account.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2009-12-21 · satisfied 2019-03-07
  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 2019-03-07
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2007-11-29 · satisfied 2019-03-07
  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 Termination director company with name termination date TM01 Officers
• 2025-08-21 Appointment of director AP01 Officers
• 2025-07-28 Group accounts (paper) AA Accounts
• 2025-07-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-23 Group accounts (paper) AA Accounts
• 2023-12-15 Legacy (paper) CAP-SS Insolvency
• 2023-12-15 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2023-12-15 Legacy (paper) SH20 Capital
• 2023-12-15 Resolution (paper) RESOLUTIONS Resolution
• 2023-12-07 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2023-12-07 Legacy (paper) SH20 Capital

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