CL

CALA LIMITED

Active

Company number SC000610

Edinburgh · Incorporated 29 March 1875

Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
151 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2009

Company history

Previous company names

CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) · 29 March 1875 – 17 November 1986

Company overview

**CALA LIMITED** is an active private limited company incorporated in Scotland on 29 March 1875. It is registered at Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU and is currently controlled by Cala 1999 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC 70100. It has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as small company accounts made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 9 November 2025 and is not overdue.

Current officers comprise two directors: Thomas Marshall Nicholson (British, appointed 15 December 2025) and Michael Daniel Rice (Irish, appointed 30 June 2025), together with corporate secretary Ledge Services Limited (appointed 2017). Recent filings show the appointment of a director on 11 February 2026 and the termination of a director on 27 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cala 1999 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Accounts With Accounts Type Small
Accounts
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Small
Accounts
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Small
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Small
Accounts
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Small
Accounts
10 September 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
26 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 June 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
28 June 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
16 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Full
Accounts
30 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
22 March 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Resolution
Resolution
13 March 2013 View
Statement Of Companys Objects
Change Of Constitution
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Full
Accounts
14 October 2010 View
Legacy
Mortgage
14 July 2010 View
Legacy
Mortgage
7 July 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Resolution
Resolution
9 January 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Resolution
Resolution
9 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
11 November 2008 View
Resolution
Resolution
2 October 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
5 December 2007 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Annual Return
24 November 2005 View
Legacy
Officers
19 May 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
15 November 2004 View
Resolution
Resolution
11 October 2004 View
Resolution
Resolution
11 October 2004 View
Resolution
Resolution
11 October 2004 View
Accounts With Accounts Type Full
Accounts
23 December 2003 View
Legacy
Annual Return
15 December 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
1 April 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Legacy
Officers
7 December 2002 View
Legacy
Annual Return
3 December 2002 View
Legacy
Mortgage
14 November 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2001 View
Legacy
Officers
29 September 2001 View
Legacy
Officers
29 September 2001 View
Accounts With Accounts Type Full
Accounts
12 January 2001 View
Legacy
Annual Return
16 November 2000 View
Legacy
Address
5 April 2000 View
Legacy
Address
22 March 2000 View
Legacy
Mortgage
10 February 2000 View
Legacy
Capital
17 January 2000 View
Accounts With Accounts Type Full Group
Accounts
13 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Capital
10 January 2000 View
Resolution
Resolution
10 January 2000 View
Legacy
Mortgage
29 December 1999 View
Legacy
Mortgage
29 December 1999 View
Legacy
Annual Return
8 December 1999 View
Legacy
Officers
17 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Legacy
Capital
12 November 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 September 1999 View
Re Registration Memorandum Articles
Incorporation
9 September 1999 View
Legacy
Reregistration
9 September 1999 View
Resolution
Resolution
9 September 1999 View
Resolution
Resolution
9 September 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
23 May 1999 View
Legacy
Capital
8 April 1999 View
Accounts With Accounts Type Full Group
Accounts
1 February 1999 View
Legacy
Annual Return
24 November 1998 View
Legacy
Officers
2 November 1998 View
Auditors Resignation Company
Auditors
1 September 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Address
7 May 1998 View
Statement Of Affairs
Miscellaneous
27 February 1998 View
Legacy
Capital
27 February 1998 View
Legacy
Capital
27 February 1998 View
Accounts With Accounts Type Full Group
Accounts
3 February 1998 View
Legacy
Capital
19 January 1998 View
Legacy
Capital
13 January 1998 View
Legacy
Capital
3 December 1997 View
Legacy
Annual Return
3 December 1997 View
Legacy
Annual Return
3 December 1997 View
Resolution
Resolution
26 November 1997 View
Resolution
Resolution
26 November 1997 View
Resolution
Resolution
26 November 1997 View
Legacy
Capital
31 October 1997 View
Resolution
Resolution
9 April 1997 View
Legacy
Address
3 February 1997 View
Accounts With Accounts Type Full
Accounts
5 December 1996 View
Legacy
Annual Return
29 November 1996 View
Resolution
Resolution
13 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Capital
27 September 1996 View
Legacy
Capital
24 May 1996 View
Accounts With Accounts Type Full Group
Accounts
19 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Annual Return
14 November 1995 View
Resolution
Resolution
30 October 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Capital
17 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 December 1994 View
Accounts With Accounts Type Full Group
Accounts
27 October 1994 View
Legacy
Capital
19 May 1994 View
Resolution
Resolution
13 April 1994 View
Resolution
Resolution
13 April 1994 View
Legacy
Capital
13 April 1994 View
Legacy
Capital
12 April 1994 View
Legacy
Capital
28 March 1994 View
Miscellaneous
Miscellaneous
18 March 1994 View
Legacy
Capital
19 January 1994 View
Legacy
Capital
9 January 1994 View
Accounts With Accounts Type Full Group
Accounts
8 January 1994 View
Legacy
Capital
10 December 1993 View
Legacy
Capital
10 December 1993 View
Legacy
Annual Return
3 December 1993 View
Resolution
Resolution
2 December 1993 View
Resolution
Resolution
2 December 1993 View
Resolution
Resolution
12 May 1993 View
Resolution
Resolution
12 May 1993 View
Resolution
Resolution
12 May 1993 View
Legacy
Annual Return
3 December 1992 View
Accounts With Accounts Type Full Group
Accounts
25 November 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Capital
13 May 1992 View
Resolution
Resolution
10 January 1992 View
Resolution
Resolution
10 January 1992 View
Legacy
Annual Return
16 December 1991 View
Accounts With Accounts Type Full Group
Accounts
10 December 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Capital
3 April 1991 View
Legacy
Capital
3 April 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Annual Return
10 January 1991 View
Accounts With Accounts Type Full Group
Accounts
27 December 1990 View
Legacy
Mortgage
4 December 1990 View
Legacy
Officers
28 November 1990 View
Legacy
Officers
22 November 1990 View
Resolution
Resolution
9 November 1990 View
Memorandum Articles
Incorporation
9 November 1990 View
Resolution
Resolution
9 November 1990 View
Resolution
Resolution
9 November 1990 View
Accounts With Accounts Type Full Group
Accounts
21 January 1990 View
Legacy
Annual Return
21 January 1990 View
Resolution
Resolution
15 December 1989 View
Resolution
Resolution
15 December 1989 View
Legacy
Annual Return
23 November 1989 View
Accounts With Accounts Type Full Group
Accounts
27 February 1989 View
Legacy
Officers
21 November 1988 View
Miscellaneous
Miscellaneous
1 November 1988 View
Miscellaneous
Miscellaneous
5 September 1988 View
Miscellaneous
Miscellaneous
17 August 1988 View
Miscellaneous
Miscellaneous
29 June 1988 View
Miscellaneous
Miscellaneous
15 June 1988 View
Legacy
Officers
9 June 1988 View
Miscellaneous
Miscellaneous
9 June 1988 View
Resolution
Resolution
9 June 1988 View
Resolution
Resolution
9 June 1988 View
Resolution
Resolution
9 June 1988 View
Miscellaneous
Miscellaneous
9 June 1988 View
Miscellaneous
Miscellaneous
9 June 1988 View
Miscellaneous
Miscellaneous
10 May 1988 View
Miscellaneous
Miscellaneous
14 April 1988 View
Legacy
Annual Return
9 March 1988 View
Accounts With Accounts Type Full Group
Accounts
9 March 1988 View
Miscellaneous
Miscellaneous
25 February 1988 View
Legacy
Officers
29 January 1988 View
Accounts With Accounts Type Full Group
Accounts
23 June 1987 View
Legacy
Annual Return
23 June 1987 View
Legacy
Officers
16 February 1987 View
Legacy
Officers
16 February 1987 View
Legacy
Officers
16 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
17 November 1986 View
Legacy
Officers
7 August 1986 View
Accounts With Made Up Date
Accounts
31 March 1986 View
Accounts With Made Up Date
Accounts
25 July 1984 View
Accounts With Made Up Date
Accounts
12 March 1984 View
Accounts With Made Up Date
Accounts
9 March 1983 View
Accounts With Made Up Date
Accounts
18 March 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
11 February 1982 View
Accounts With Made Up Date
Accounts
22 July 1981 View
Accounts With Made Up Date
Accounts
4 November 1980 View
Accounts With Made Up Date
Accounts
2 February 1979 View
Accounts With Made Up Date
Accounts
5 January 1978 View
Accounts With Made Up Date
Accounts
20 January 1977 View
Accounts With Made Up Date
Accounts
20 January 1976 View
Miscellaneous
Miscellaneous
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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