CALA INVESTMENTS LIMITED

CALA INVESTMENTS LIMITED is an active private limited company, incorporated on 6 February 2019. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on South Street, Elgin. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CALA INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PARK HOUSE BUSINESS CENTRE
Address Line 2	SOUTH STREET
Post Town	ELGIN
County	MORAY
Country	SCOTLAND
Postcode	IV30 1JB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	05/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

CALA INVESTMENTS LIMITED

Directors

(The company's officers)

MR WILLIAM ERIC MACLEMAN

(~61 year old British national)

LETCHWORTH LODGE DUNBAR STREET, LOSSIEMOUTH, MORAY, IV31 6AN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/02/2019

MRS ANDREA INGEBURG MACLEMAN

LETCHWORTH LODGE DUNBAR STREET, LOSSIEMOUTH, MORAY, IV31 6AN, SCOTLAND

Current Secretary

Appointed on 04/08/2021

Shareholders

(Persons of Significant Control)

Mr William Eric Macleman

(~61 year old British national)

Letchworth Lodge, Dunbar Street, Lossiemouth, Moray, IV31 6AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/02/2019

Mrs Andrea Ingeburg Macleman

(~48 year old British national)

Letchworth Lodge, Dunbar Street, Lossiemouth, Moray, IV31 6AN, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/02/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)