opendata.bot
Company number
SC049336

CALA VINAS (DUNDEE) LIMITED

Officer · MARKHAM, Marilyn Bonita and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CALA VINAS (DUNDEE) LIMITED
Company number
SC049336
Registered office
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Company type
Private limited company
Incorporated on
18 October 1971
Status
Active
Age
54 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Howard Saul Markham
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Person with significant control ceased Mr Howard Saul Markham
06/04/2016 Person with significant control added Mr Howard Saul Markham
20/01/1991 Director resigned MCDONALD, Doreen Mary
20/01/1991 Director resigned MCDONALD, Alexander Francis, Professor
20/01/1991 Corporate-nominee-secretary resigned THORNTONS WS

Financial highlights

No figures could be read from the accounts filed on 28 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CALA VINAS (DUNDEE) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC049336
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CALA VINAS (DUNDEE) LIMITED?
According to the official registry, the company number of CALA VINAS (DUNDEE) LIMITED is SC049336.
Where is CALA VINAS (DUNDEE) LIMITED registered?
The registered office is Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ.
Who runs CALA VINAS (DUNDEE) LIMITED?
MARKHAM, Marilyn Bonita is listed among the officers of CALA VINAS (DUNDEE) LIMITED.
What is the SIC code of CALA VINAS (DUNDEE) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls CALA VINAS (DUNDEE) LIMITED?
Mr Howard Saul Markham is recorded as a person with significant control, with significant influence or control.
When are the next accounts of CALA VINAS (DUNDEE) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CALA VINAS (DUNDEE) LIMITED (SC049336)

CALA VINAS (DUNDEE) LIMITED is a private limited company incorporated on 18 October 1971 and registered in the United Kingdom under company number SC049336. Its registered office is at Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mr Howard Saul Markham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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