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Companies House/Edinburgh/Company profile

CALEDONIAN REALTY LTD

Active
SC794007·incorporated 2024-01-04

CALEDONIAN REALTY LTD is an active UK private limited company, incorporated on 4 January 2024 at Companies House (number SC794007; OpenRegistry canonical ID GB-SC794007-caledonian-realty-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-04
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

CALEDONIAN REALTY LTD has 1 person with significant control on file:

  • Mr John Christopher Donald Macleod born 1980 resident in Poland, British national. Notified 2025-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2024-01-04. Ceased 2025-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALEDONIAN REALTY LTD has previously traded as:

  • A-Z UNITY VENTURES LTD (until 2025-08-18)

Similar UK companies

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