OpenRegistry
Companies House/Midlothian/Company profile

CALA 1999 LIMITED

Active
SC194813·incorporated 1999-03-24

CALA 1999 LIMITED is an active UK private limited company, incorporated on 24 March 1999 at Companies House (number SC194813; OpenRegistry canonical ID GB-SC194813-cala-1999-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 464 active companies registered in Midlothian (postcode EH11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-24
Registered Address
ADAM HOUSE 5 MID NEW CULTINS, EDINBURGH, MIDLOTHIAN, EH11 4DU
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

14 charges recorded against the company at Companies House: 1 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

CALA 1999 LIMITED has 1 person with significant control on file:

  • Cala Group Limited (Scotland reg. Sc326357). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALA 1999 LIMITED has previously traded as:

  • CALA GROUP LIMITED (until 2008-04-25)

Similar UK companies

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Other companies registered in Midlothian: