CALA GROUP LIMITED
CALA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC326357, and its current status with Companies House is active. The company was incorporated on 26 June 2007 and lists its registered address as EDINBURGH, United Kingdom. 5 shareholders are on record for CALA GROUP 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 15 October 2026.
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Shareholders
5
Five shareholders are currently on record for CALA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CALA 1 LIMITED, holding 35.2% — the largest recorded stake — followed by CALA 1 LIMITED at 23.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| CALA 1 LIMITED | 35.2% | Companies House | |
| CALA 1 LIMITED | 23.2% | Companies House | |
| CALA 1 LIMITED | 14.9% | Companies House | |
| CALA 1 LIMITED | 11.5% | Companies House | |
| CALA 1 LIMITED | 6.3% | Companies House |
Officers
5
Four of the 5 officer records shown for CALA GROUP LIMITED are current appointments, filed with Companies House. Kevin Whitaker (appointed 2018-08-01), Michael Rice (appointed 2025-06-30) and Thomas Nicholson (appointed 2025-12-15) all serve as Director; Charlotte Johnson (appointed 2023-01-01) serves as Company Secretary. The remaining 1 record shown (Neil Stoddart) is a former appointment that has since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CALA GROUP 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.
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Frequently Asked Questions
Who owns CALA GROUP LIMITED?
Five shareholders are currently on record for CALA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CALA 1 LIMITED, holding 35.2% — the largest recorded stake — followed by CALA 1 LIMITED at 23.2%; the remaining 3 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 GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CALA GROUP 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 GROUP LIMITED have on record?
5 shareholders are shown on record for CALA GROUP LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is CALA GROUP LIMITED's company registration number?
CALA GROUP LIMITED's registration number is SC326357, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CALA GROUP LIMITED still an active company?
CALA GROUP LIMITED's status on Companies House is listed as active.
When was CALA GROUP LIMITED incorporated?
CALA GROUP LIMITED was incorporated on 26 June 2007, according to Companies House.
What is CALA GROUP LIMITED's registered address?
The registered address on file for CALA GROUP LIMITED is EDINBURGH, United Kingdom.
What legal structure is CALA GROUP LIMITED registered as?
CALA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CALA GROUP LIMITED?
Four of the 5 officer records shown for CALA GROUP LIMITED are current appointments, filed with Companies House. Kevin Whitaker (appointed 2018-08-01), Michael Rice (appointed 2025-06-30) and Thomas Nicholson (appointed 2025-12-15) all serve as Director; Charlotte Johnson (appointed 2023-01-01) serves as Company Secretary. The remaining 1 record shown (Neil Stoddart) is a former appointment that has since been resigned. Management authority at CALA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to CALA GROUP 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 GROUP 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 GROUP 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 GROUP 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 15 October 2026.