- Companies
- Property developers
- Edinburgh
- Cala Ventures Limited
Cala Ventures Limited
- Company number
- SC298938
- Incorporated
- 15 Mar 200620 years trading
- Registered office
- Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
- Nature of business
- Development of building projects; Construction of domestic buildings
Cala Ventures Limited is a 20-year-old private limited company registered in Edinburgh, company number SC298938, one of 498 property development companies in Edinburgh. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Who runs and owns Cala Ventures Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| M*** R*** | Director | Jun 2025 |
| T*** N*** | Director | Dec 2025 |
| Ledge Services Limited | Secretary (company) | Jul 2017 |
11 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| M*** S*** | Secretary | May 2006 | Jul 2017 |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | Mar 2006 | May 2006 |
| A*** B*** | Director | Nov 2007 | Apr 2018 |
| P*** D*** | Director | May 2006 | May 2009 |
| D*** G*** | Director | May 2006 | Oct 2007 |
| A*** H*** | Director | Jul 2006 | Dec 2009 |
| G*** M*** | Director | May 2006 | Jan 2009 |
| J*** R*** | Director | Dec 2009 | Oct 2018 |
| N*** S*** | Director | May 2006 | Sep 2025 |
| K*** W*** | Director | Jan 2009 | Apr 2026 |
| Jordans (Scotland) Limited | Nominee director (company) | Mar 2006 | May 2006 |
Person with significant control
Charges (secured borrowing)
2 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Bank Of Scotland PLC As Security Trustee | Outstanding | Jul 2018 |
| Bank Of Scotland PLC As Security Trustee | Outstanding | Jul 2018 |
| Bank Of Scotland PLC As Security Trustee | Satisfied Mar 2019 | Jul 2016 |
| Bank Of Scotland PLC | Satisfied Jan 2018 | Aug 2014 |
| Bank Of Scotland PLC As Agent And Security Trustee For Each Of The Senior Creditors (As Defined In The Instrument Evidencing The Charge Accompanying This Form Mr01). | Satisfied Mar 2019 | Dec 2013 |
| Bank Of Scotland PLC As Agent And Security Trustee For Each Of The Senior Creditors (As Defined In The Instrument Evidencing The Charge Accompanying This Form Mr01). | Satisfied Mar 2019 | Dec 2013 |
| Bank Of Scotland PLC As Agent And Security Trustee For Each Of The Secured Parties (Each As Defined In The Instrument Evidencing The Charge Accompanying This Form Mr01). | Satisfied Feb 2018 | Sep 2013 |
| Bank Of Scotland PLC | Satisfied Mar 2019 | Mar 2013 |
| Bank Of Scotland PLC | Satisfied Mar 2019 | Mar 2013 |
| Bank Of Scotland PLC | Satisfied May 2014 | Oct 2012 |
| Bank Of Scotland PLC | Satisfied May 2014 | Jul 2012 |
| Bank Of Scotland PLC | Satisfied May 2014 | Jul 2012 |
| Bank Of Scotland PLC | Satisfied May 2014 | Apr 2012 |
| Bank Of Scotland PLC | Satisfied May 2014 | Apr 2012 |
| Bank Of Scotland PLC | Satisfied May 2014 | Feb 2012 |
| Bank Of Scotland PLC | Satisfied May 2014 | Jan 2012 |
| Bank Of Scotland PLC | Satisfied May 2014 | Sep 2011 |
| Bank Of Scotland PLC | Satisfied May 2014 | Jan 2011 |
| Bank Of Scotland PLC | Satisfied May 2014 | Jan 2011 |
| Walker Holdings (Scotland) Limited | Satisfied Oct 2012 | Jan 2011 |
| Bank Of Scotland PLC | Satisfied Mar 2019 | Jun 2010 |
| Bank Of Scotland PLC | Satisfied Mar 2019 | Jun 2010 |
| Bank Of Scotland PLC | Satisfied May 2014 | Dec 2009 |
| Bank Of Scotland PLC | Satisfied May 2014 | Dec 2009 |
| Bank Of Scotland PLC | Satisfied Apr 2014 | Dec 2009 |
Where Cala Ventures Limited is registered
The registered office is in Edinburgh (EH11), in the City of Edinburgh local authority area, Scotland. Show EH11 4DU on a map.
Other trade companies in EH11
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- Maptech Automotive LimitedMotor traders
- Apex Auto Motive & Body Repairs LtdMechanics and garages
- Emas Services LtdCleaning companies
- Stephen Electrical LtdElectricians
- Fde Construction LtdBuilders
- LGK Substation Services LtdElectricians
- Bits Renovation LtdBuilders
What happens if Cala Ventures Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- SC298938
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 15 March 2006 (20 years ago)
- Registered office
- Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
- Nature of business
- Development of building projects (SIC 41100)
Construction of domestic buildings (SIC 41202) - Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 15 March 2026
- Charges (mortgages)
- 9 outstanding of 53 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Edinburgh
Other active property development companies registered in Edinburgh.
- Callanish Land Limited1996
- Callendar House Developments Ltd2023
- Calton Developments (Hamilton) Ltd2026
- Calton Planning and Development Ltd2022
- Camerson Developments Limited2018
- Camerson Ltd.2000
- Canon Street Limited2023
- Canyon Letting Ltd2020
All property development companies in Edinburgh · All trades in Edinburgh · Property developers across the UK
Frequently asked questions
When are Cala Ventures Limited's accounts due?
Cala Ventures Limited's next accounts are due at Companies House by 30 September 2027 (in 353 days), covering the period to 31 December 2026.
When is Cala Ventures Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Cala Ventures Limited still trading?
Cala Ventures Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Cala Ventures Limited do?
Cala Ventures Limited is registered under Development of building projects (SIC 41100); Construction of domestic buildings (SIC 41202).
How old is Cala Ventures Limited?
Cala Ventures Limited was incorporated on 15 March 2006, 20 years ago.
Who runs Cala Ventures Limited?
Cala Ventures Limited has 2 active directors, the longest-serving appointed in Jun 2025. Their names and service addresses are on the Companies House register.
Who owns Cala Ventures Limited?
One person or company has significant control of Cala Ventures Limited: Cala Group Limited (owns 75% or more of the shares).
What is the penalty if Cala Ventures Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Cala Ventures Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.