CG

CALA GROUP LIMITED

Active

Company number SC326357

Edinburgh · Incorporated 26 June 2007

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

Last updated on 18 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2011

Company history

Previous company names

DUNWILCO (1481) LIMITED · 26 June 2007 – 7 November 2007

NEW CALA LIMITED · 7 November 2007 – 25 April 2008

Company overview

No company summary available yet.

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
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Group
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 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

9 funding rounds
23 December 2011
Shares allotted · 0 shares allotted
—
23 December 2011
Shares allotted · 0 shares allotted
—
8 November 2010
Shares allotted · 0 shares allotted
—
10 March 2010
Shares allotted · 0 shares allotted
—
10 March 2010
Shares allotted · 0 shares allotted
—
10 March 2010
Shares allotted · 0 shares allotted
—
21 December 2009
Shares allotted · 0 shares allotted
—
21 December 2009
Shares allotted · 0 shares allotted
—
21 December 2009
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 June 2026 View
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
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 Group
Accounts
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Group
Accounts
23 April 2024 View
Legacy
Insolvency
15 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2023 View
Legacy
Capital
15 December 2023 View
Resolution
Resolution
15 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 December 2023 View
Legacy
Capital
7 December 2023 View
Legacy
Insolvency
7 December 2023 View
Resolution
Resolution
7 December 2023 View
Accounts Amended With Accounts Type Group
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Group
Accounts
6 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2023 View
Accounts With Accounts Type Group
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Group
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Group
Accounts
1 July 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
9 June 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 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
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
Appoint Person Secretary Company With Name Date
Officers
11 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2019 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 Alter Floating Charge With Number
Mortgage
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
3 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
Termination Secretary Company With Name Termination Date
Officers
9 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
2 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts Amended With Accounts Type Group
Accounts
31 October 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Annual Return Company
Annual Return
13 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Group
Accounts
30 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
14 August 2014 View
Annual Return Company With Made Up Date
Annual Return
31 July 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 July 2014 View
Appoint Person Director Company With Name
Officers
11 April 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
Accounts With Accounts Type Group
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Memorandum Articles
Incorporation
4 April 2013 View
Resolution
Resolution
4 April 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Legacy
Mortgage
22 March 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
Accounts With Accounts Type Group
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Second Filing Of Form With Form Type
Document Replacement
23 July 2012 View
Legacy
Mortgage
19 June 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Capital Allotment Shares
Capital
24 January 2012 View
Capital Allotment Shares
Capital
23 January 2012 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2012 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2012 View
Memorandum Articles
Incorporation
11 January 2012 View
Resolution
Resolution
11 January 2012 View
Resolution
Resolution
23 December 2011 View
Legacy
Capital
23 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2011 View
Legacy
Insolvency
23 December 2011 View
Accounts With Accounts Type Group
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Person Secretary Company With Change Date
Officers
14 July 2011 View
Legacy
Mortgage
5 April 2011 View
Capital Cancellation Shares
Capital
19 November 2010 View
Capital Allotment Shares
Capital
19 November 2010 View
Resolution
Resolution
19 November 2010 View
Capital Return Purchase Own Shares
Capital
19 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Group
Accounts
14 October 2010 View
Capital Allotment Shares
Capital
3 August 2010 View
Capital Allotment Shares
Capital
3 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Legacy
Mortgage
14 July 2010 View
Capital Allotment Shares
Capital
13 July 2010 View
Capital Allotment Shares
Capital
13 July 2010 View
Legacy
Mortgage
7 July 2010 View
Capital Allotment Shares
Capital
22 March 2010 View
Accounts Amended With Accounts Type Group
Accounts
10 March 2010 View
Resolution
Resolution
5 March 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Legacy
Mortgage
26 January 2010 View
Resolution
Resolution
16 January 2010 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2010 View
Statement Of Companys Objects
Change Of Constitution
11 January 2010 View
Capital Allotment Shares
Capital
11 January 2010 View
Memorandum Articles
Incorporation
11 January 2010 View
Legacy
Mortgage
11 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Resolution
Resolution
9 January 2010 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Group
Accounts
22 September 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
5 December 2008 View
Resolution
Resolution
2 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
18 July 2008 View
Certificate Change Of Name Company
Change Of Name
25 April 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Capital
29 December 2007 View
Legacy
Capital
29 December 2007 View
Legacy
Mortgage
5 December 2007 View
Resolution
Resolution
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Address
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Certificate Change Of Name Company
Change Of Name
7 November 2007 View
Incorporation Company
Incorporation
26 June 2007 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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