Caledonia Regeneration Investments Limited

SC332671

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Incorporated 19/10/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Lord William Haughey Obe Dtech

director · Since 19/10/2007

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 10 other boards

Elizabeth Mills

secretary · Since 19/10/2007

BRITISH

Also on 6 other boards

William Haughey

director · Since 19/10/2007

British · Scotland · Age 70

Elizabeth Mills

secretary · Since 19/10/2007

British

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/10/2007

Waterlow Nominees Limited

corporate director · Resigned 19/10/2007

Charles Gerard Foley

director · Resigned 16/06/2010

Persons with Significant Control

Lord William Haughey

75–100% shares

75–100% votes

British · Scotland · Age 70

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Notified 06/04/2016

Change History

officer appointed → MILLS, Elizabeth

2026-08-10

officer appointed → HAUGHEY, William, Lord

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Caledonia House

2026-08-10

CALEDONIA HOUSE

post town → Glasgow

2026-08-10

GLASGOW