CALA MANAGEMENT LIMITED
ActiveCompany number SC013655
Edinburgh · Incorporated 8 May 1925
Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
Last updated on 16 September 2026
Construction of domestic buildings · SIC 41202
Buying and selling of own real estate · SIC 68100
Company overview
CALA MANAGEMENT LIMITED is an active private limited company incorporated in Scotland on 8 May 1925. It is registered at Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, and is wholly owned and controlled by Cala Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.
The company’s principal activities are construction of domestic buildings (41202) and buying and selling of own real estate (68100). It is currently directed by Philip David Boyle (appointed 2023) and Gavin Michael Pope (appointed 2024), with Ledge Services Limited acting as corporate secretary.
The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 9 November 2025. The company has no insolvency history, has never been liquidated, and currently has no charges registered following the satisfaction of an existing charge in July 2026 and the creation of a new charge on 30 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 16 September 2026- BANK OF SCOTLAND (B G S) NOMINEES LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| DEFERRED | 40,000 | GBP | £2,000.000 | ||||
| ORDINARY | 173,512,127 | GBP | £173,512,127.000 | ||||
| PREFERENCE | 14,615 | GBP | £14,615.000 | ||||
| Total | 173,566,742 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BANK OF SCOTLAND (B G S) NOMINEES LIMITED | DEFERRED | 40,000 | 0.02% | 40,000 | 0.02% |
| BANK OF SCOTLAND (B G S) NOMINEES LIMITED | ORDINARY | 173,512,127 | 99.97% | 173,512,127 | 99.97% |
| BANK OF SCOTLAND (B G S) NOMINEES LIMITED | PREFERENCE | 14,615 | 0.01% | 14,615 | 0.01% |
| Total | 173,566,742 | 100% | 173,566,742 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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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