CD

CALA DIRECT MANAGEMENT SERVICES

Active

Company number SC244623

Inverness, Scotland · Incorporated 25 February 2003

40 Longman Drive, Inverness, IV1 1SU, Scotland

Last updated on 11 September 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
23 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

HPS PC · 25 February 2003 – 15 February 2007

Company overview

Summary

CALA Direct Management Services is an active private company limited by guarantee without share capital, incorporated in Scotland on 25 February 2003. The company is registered at 40 Longman Drive, Inverness, IV1 1SU, and operates under SIC code 94990.

Its most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 25 February 2026 and the next is due by 11 March 2027. The company has no charges, no insolvency history and has never been liquidated.

Current officers comprise two directors: Jane Betty Litster (appointed 3 October 2019) and Lindsay Sarah McCallum (appointed 16 November 2023), both British and resident in Scotland. Jacqueline Douglas serves as company secretary (appointed 1 July 2017). There are no persons with significant control.

A director was terminated on 29 June 2026. The most recent filing was a confirmation statement with no updates on 12 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Full
Accounts
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Accounts With Accounts Type Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Accounts With Accounts Type Full
Accounts
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Memorandum Articles
Incorporation
6 April 2022 View
Resolution
Resolution
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2017 View
Resolution
Resolution
18 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 February 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 March 2013 View
Appoint Person Secretary Company With Name
Officers
29 January 2013 View
Termination Secretary Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Accounts Amended With Made Up Date
Accounts
29 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 March 2012 View
Termination Director Company With Name
Officers
30 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 April 2011 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Annual Return
27 March 2007 View
Certificate Change Of Name Company
Change Of Name
15 February 2007 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Accounts
31 January 2004 View
Incorporation Company
Incorporation
25 February 2003 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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