Ltd Facts The UK company register, as filed

Register entry · No. SC194813

CALA 1999 LIMITED

Active Private Limited Company Incorporated 24 Mar 1999

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 Mar 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ADAM HOUSE 5 MID NEW CULTINS, EDINBURGH, MIDLOTHIAN, EH11 4DU

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies
    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    7 Apr 2027
    Last made up to
    24 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    14

  6. Names

    1. CALA 1999 LIMITED current
    2. CALA GROUP LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
LEDGE SERVICES LIMITED Corporate secretary 24 Jul 2017 — —
Michael Daniel Rice Director 30 Jun 2025 — January 1983 Irish · United Kingdom
Thomas Marshall Nicholson Director 15 Dec 2025 — June 1965 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cala Group Limited company · Sc326357 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CALA 1999 LIMITED still trading?

The register shows CALA 1999 LIMITED as active.

What does CALA 1999 LIMITED do?

It files these industry codes 64203 (Activities of construction holding companies); 68100 (Buying and selling of own real estate).

When was CALA 1999 LIMITED set up?

It was incorporated on 24 March 1999.

When are CALA 1999 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CALA 1999 LIMITED's next confirmation statement due?

By 7 April 2027.

Who runs CALA 1999 LIMITED?

CALA 1999 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 03901046 PURECOURT LIMITED Active Private Limited Company Inc. 30 Dec 1999 64203 · Activities of construction holding companies
  2. 03897526 IKO U.K. LIMITED Active Private Limited Company Inc. 16 Dec 1999 64202 · Activities of production holding companies
  3. 03855125 SIRIUS (KOREA) LIMITED Active Private Limited Company Inc. 7 Oct 1999 64203 · Activities of construction holding companies
  4. 03844793 AMBROSINI CONSTRUCTION GROUP LTD Active Private Limited Company Inc. 20 Sep 1999 64203 · Activities of construction holding companies
  5. 03843128 PEACEHAVEN HOLDINGS LIMITED Active Private Limited Company Inc. 16 Sep 1999 64203 · Activities of construction holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House