CALA VINAS (DUNDEE) LIMITED

Active Dundee

Non-trading company

0 employees website.com
Non-trading company
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CALA VINAS (DUNDEE) LIMITED

Non-trading company

Founded 18 Oct 1971 Active Dundee, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 28 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Jan 2026 Next due 3 Feb 2027 8 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Whitehall House 33 Yeaman Shore Dundee DD1 4BJ

Full company profile for CALA VINAS (DUNDEE) LIMITED (SC049336), an active company based in Dundee, United Kingdom. Incorporated 18 Oct 1971. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 201498£98£1

Officers

Officers

2 active 1 resigned
Status
Howard Saul MarkhamDirectorBritishEngland7320 Jan 1991Active
Marilyn Bonita MarkhamDirectorBritishEngland7220 Jan 1991Active

Shareholders

Shareholders (5)

Howard Saul Markham
20.0%
Debbie Fiona Wisnia
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Howard Saul Markham

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1952
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
31 Jan 2026Persons With Significant ControlNotification of a person with significant control statement
20 Jan 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
20 Jan 2026Persons With Significant ControlCessation of Howard Saul Markham as a person with significant control on 1 Apr 2025
22 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

31 Jan 2026 Persons With Significant Control

Notification of a person with significant control statement

20 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

20 Jan 2026 Persons With Significant Control

Cessation of Howard Saul Markham as a person with significant control on 1 Apr 2025

22 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 28 Feb 2026

Notification of a person with significant control statement

3 months ago on 31 Jan 2026

Confirmation statement made on 20 Jan 2026 with no updates

4 months ago on 20 Jan 2026

Cessation of Howard Saul Markham as a person with significant control on 1 Apr 2025

4 months ago on 20 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 22 Feb 2025