Cala Ventures Limited

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Large Enterprise

Cala Ventures Limited

sc298938•Private Limited With Share Capital

Adam House, 5 Mid New Cultins, Edinburgh, EH114DU
01324600000

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Incorporated

15/03/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cala Ventures Limited (sc298938) is a private limited with share capital incorporated on 15/03/2006 (20 years old) and registered in edinburgh, EH114DU. The company operates under SIC code 41100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 15/03/2006
EH114DU

Financial Overview

Total Assets

£122.57M

Liabilities

£1.47M

Net Assets

£121.10M

Est. Turnover

£49.85M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
K
kevin whitaker
director
M
michael daniel rice
director
T
thomas marshall nicholson
director

Charges

53

Registered

9

Outstanding

0

Part Satisfied

44

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Legacy
Category:Miscellaneous
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2017
Legacy
Category:Return
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-09-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Legacy
Category:Mortgage
Date:13-07-2012
Legacy
Category:Mortgage
Date:13-07-2012
Legacy
Category:Mortgage
Date:12-04-2012
Legacy
Category:Mortgage
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Legacy
Category:Mortgage
Date:20-02-2012
Legacy
Category:Mortgage
Date:19-01-2012
Legacy
Category:Mortgage
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Legacy
Category:Mortgage
Date:25-01-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024

Trading Addresses

Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH114DURegistered

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Contact

01324600000
Adam House, 5 Mid New Cultins, Edinburgh, EH114DU