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Cala Ventures Limited

Cala Ventures Limited is an active company incorporated on 15 March 2006 with the registered office located in Edinburgh, City of Edinburgh. Cala Ventures Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC298938
Private limited company
Scottish Company
Age
19 years
Incorporated 15 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Adam House
5 Mid New Cultins
Edinburgh
Midlothian
EH11 4DU
Same address for the past 19 years
Telephone
01324600000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • 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
Secretary • British
Cala Group Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Decreased by £7K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.57M
Increased by £4.52M (+4%)
Total Liabilities
-£1.47M
Increased by £155K (+12%)
Net Assets
£121.1M
Increased by £4.37M (+4%)
Debt Ratio (%)
1%
Increased by 0.09% (+8%)
Latest Activity
Neil John Stoddart Resigned
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
17 Days Ago on 20 Aug 2025
Mr Michael Daniel Rice Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Get Credit Report
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Documents
Termination of appointment of Neil John Stoddart as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Michael Daniel Rice as a director on 30 June 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 16 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Aug 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 16 Mar 2022
Repayment History
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