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Cala Land Investments (Bearsden) Limited

Cala Land Investments (Bearsden) Limited is an active company incorporated on 9 September 2003 with the registered office located in Edinburgh, City of Edinburgh. Cala Land Investments (Bearsden) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC255675
Private limited company
Scottish Company
Age
22 years
Incorporated 9 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (14 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Adam House
5 Mid New Cultins
Edinburgh
EH11 4DU
Same address for the past 21 years
Telephone
01315355200
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Scotland • Born in Sep 1969
Director • Finance Director • British • Lives in Scotland • Born in Apr 1969
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jan 1983
Director • None • British • Lives in UK • Born in Jan 1980
Secretary • British
Shareholders, PSCs & Group Structure
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Banner Homes Limited
Neil John Stoddart, Ledge Services Limited, and 2 more are mutual people.
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Jimcourt Limited
Neil John Stoddart, Ledge Services Limited, and 2 more are mutual people.
Active
Banner Homes Southern Limited
Neil John Stoddart, Ledge Services Limited, and 2 more are mutual people.
Active
Banner Construction Limited
Neil John Stoddart, Ledge Services Limited, and 2 more are mutual people.
Active
The Advantage Collection Ltd
Neil John Stoddart, Ledge Services Limited, and 2 more are mutual people.
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Care Secured Limited
Neil John Stoddart, Ledge Services Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £4K (-44%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.39M
Increased by £583K (+4%)
Total Liabilities
-£211K
Increased by £12K (+6%)
Net Assets
£15.17M
Increased by £571K (+4%)
Debt Ratio (%)
1%
Increased by 0.03% (+2%)
Latest Activity
Confirmation Submitted
14 Days Ago on 1 Sep 2025
Neil John Stoddart Resigned
14 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
24 Days Ago on 22 Aug 2025
Mr Michael Daniel Rice Appointed
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Small Accounts Submitted
3 Years Ago on 26 Aug 2022
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Neil John Stoddart as a director on 1 September 2025
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Appointment of Mr Michael Daniel Rice as a director on 30 June 2025
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Repayment History
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