CALA 1999 LIMITED
CALA 1999 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC194813, and its current status with Companies House is active. The company was incorporated on 24 March 1999 and lists its registered address as MIDLOTHIAN, United Kingdom. 4 shareholders are on record for CALA 1999 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
4
Four shareholders are currently on record for CALA 1999 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BANK OF SCOTLAND (B G S) NOMINEES LIMITED, holding 97.1% — a majority holding — followed by BANK OF SCOTLAND (B G S) NOMINEES LIMITED at 1.9%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BANK OF SCOTLAND (B G S) NOMINEES LIMITED | 97.1% | Companies House | |
| BANK OF SCOTLAND (B G S) NOMINEES LIMITED | 1.9% | Companies House | |
| BANK OF SCOTLAND (B G S) NOMINEES LIMITED | 0.5% | Companies House | |
| BANK OF SCOTLAND (B G S) NOMINEES LIMITED | 0.5% | Companies House |
Officers
5
Three of the 5 officer records shown for CALA 1999 LIMITED are current appointments, filed with Companies House. Michael Rice (appointed 2025-06-30) and Thomas Nicholson (appointed 2025-12-15) both serve as Director; LEDGE SERVICES LIMITED (appointed 2017-07-24) serves as Company Secretary. The remaining 2 records shown (Neil Stoddart and Kevin Whitaker) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CALA 1999 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CALA 1999 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CALA 1999 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CALA 1999 LIMITED?
Four shareholders are currently on record for CALA 1999 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BANK OF SCOTLAND (B G S) NOMINEES LIMITED, holding 97.1% — a majority holding — followed by BANK OF SCOTLAND (B G S) NOMINEES LIMITED at 1.9%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CALA 1999 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CALA 1999 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CALA 1999 LIMITED have on record?
4 shareholders are shown on record for CALA 1999 LIMITED.
What is CALA 1999 LIMITED's company registration number?
CALA 1999 LIMITED's registration number is SC194813, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CALA 1999 LIMITED still an active company?
CALA 1999 LIMITED's status on Companies House is listed as active.
When was CALA 1999 LIMITED incorporated?
CALA 1999 LIMITED was incorporated on 24 March 1999, according to Companies House.
What is CALA 1999 LIMITED's registered address?
The registered address on file for CALA 1999 LIMITED is MIDLOTHIAN, United Kingdom.
What legal structure is CALA 1999 LIMITED registered as?
CALA 1999 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CALA 1999 LIMITED?
Three of the 5 officer records shown for CALA 1999 LIMITED are current appointments, filed with Companies House. Michael Rice (appointed 2025-06-30) and Thomas Nicholson (appointed 2025-12-15) both serve as Director; LEDGE SERVICES LIMITED (appointed 2017-07-24) serves as Company Secretary. The remaining 2 records shown (Neil Stoddart and Kevin Whitaker) are former appointments that have since been resigned. Management authority at CALA 1999 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CALA 1999 LIMITED have a parent company or subsidiaries?
CALA 1999 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CALA 1999 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CALA 1999 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CALA 1999 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CALA 1999 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.