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CALA MANAGEMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC013655
Incorporation Date
1925-05-08
Company Type
Private limited company (Ltd.)
Address
EDINBURGH, United Kingdom
Website
www.cala.co.uk/
Source: Companies House

CALA MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC013655, and its current status with Companies House is active. The company was incorporated on 8 May 1925 and lists its registered address as EDINBURGH, United Kingdom. 3 shareholders are on record for CALA MANAGEMENT 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 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for CALA MANAGEMENT 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 100% — a majority holding — followed by BANK OF SCOTLAND (B G S) NOMINEES LIMITED at 0%; the remaining 1 shareholder shown holds 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 100% Companies House
BANK OF SCOTLAND (B G S) NOMINEES LIMITED 0% Companies House
BANK OF SCOTLAND (B G S) NOMINEES LIMITED 0% Companies House

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Officers

5

The Director of CALA MANAGEMENT LIMITED currently on record is Louise Poole; five officers are currently on record for CALA MANAGEMENT LIMITED, filed with Companies House.

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CALA MANAGEMENT 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.

LP
Louise Poole ACTIVE

Appointed
2019-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Charlotte Johnson ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philip Boyle ACTIVE

Appointed
2023-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Claire Hart ACTIVE

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
LEDGE SERVICES LIMITED ACTIVE ENTITY

Appointed
2017-07-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CALA MANAGEMENT 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.

Ultimate HQ
CALA MANAGEMENT LIMITED
United Kingdom
TAYLOR LANE TIMBER FRAME LIMITED
United KingdomGB 03657606

TAYLOR LANE (WALES) LIMITED
United KingdomGB 11676349

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CALA MANAGEMENT LIMITED?

Three shareholders are currently on record for CALA MANAGEMENT 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 100% — a majority holding — followed by BANK OF SCOTLAND (B G S) NOMINEES LIMITED at 0%; the remaining 1 shareholder shown holds 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 MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CALA MANAGEMENT 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 MANAGEMENT LIMITED have on record?

3 shareholders are shown on record for CALA MANAGEMENT LIMITED.

What is CALA MANAGEMENT LIMITED's company registration number?

CALA MANAGEMENT LIMITED's registration number is SC013655, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CALA MANAGEMENT LIMITED still an active company?

CALA MANAGEMENT LIMITED's status on Companies House is listed as active.

When was CALA MANAGEMENT LIMITED incorporated?

CALA MANAGEMENT LIMITED was incorporated on 8 May 1925, according to Companies House.

What is CALA MANAGEMENT LIMITED's registered address?

The registered address on file for CALA MANAGEMENT LIMITED is EDINBURGH, United Kingdom.

What legal structure is CALA MANAGEMENT LIMITED registered as?

CALA MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CALA MANAGEMENT LIMITED?

The Director of CALA MANAGEMENT LIMITED currently on record is Louise Poole; five officers are currently on record for CALA MANAGEMENT LIMITED, filed with Companies House. Management authority at CALA MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CALA MANAGEMENT LIMITED have a parent company or subsidiaries?

CALA MANAGEMENT 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.

Can Zavia monitor changes to CALA MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 3 October 2026.

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