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Caledonian Realty Ltd

SC794007

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 04/01/2024

Previously known as

A-Z Unity Ventures Ltd · until 18/08/2025

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr John Christopher Donald Macleod

director · Since 02/08/2025

DIRECTOR

BRITISH · POLAND · Age 46

Also on 2 other boards

John Christopher Donald Macleod

director · Since 02/08/2025

British · Poland · Age 46

Former

Grzegorz Szewczyk

director · Resigned 02/08/2025

Persons with Significant Control

Mr John Christopher Donald Macleod

75–100% shares
75–100% votes
Appoint directors

British · Poland · Age 46

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 02/08/2025

Former PSCs

Mr Grzegorz Szewczyk

Ceased 02/08/2025

Change History

officer appointedMACLEOD, John Christopher Donald
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line15 South Charlotte Street
2026-08-28

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-08-28

EDINBURGH

Filing History10 filings

Accounts date changed

change account reference date company previous shortened

19/08/20251 page · PDF
CERTNM

certificate change of name company

18/08/20253 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20255 pages · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
PSC07

cessation of a person with significant control

05/08/20251 page · PDF
PSC notified

notification of a person with significant control

05/08/20252 pages · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20254 pages · PDF
Incorporated

incorporation company

04/01/202410 pages · PDF