Caledonia Road Ltd

SC817877

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

C/O Dylan Associates, 780 Crow Rd, Jordanhill, G13 1LX

Incorporated 30/07/2024

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Professor Reinhard Heun

director · Since 30/07/2024

HOSPITAL CONSULTANT

GERMAN · ENGLAND · Age 69

Mrs Rizwana Zia Heun

director · Since 30/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Reinhard Heun

director · Since 30/07/2024

German · England · Age 69

Rizwana Zia Heun

director · Since 30/07/2024

British · Scotland · Age 60

Persons with Significant Control

Mrs Rizwana Zia Heun

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 60

C/O, Dylan Associates, Jordanhill, G13 1LX

Notified 30/07/2024

Professor Reinhard Heun

25–50% shares

25–50% votes

Appoint directors

German · England · Age 69

C/O, Dylan Associates, Glasgow, G13 1LX

Notified 30/07/2024

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → C/O Dylan Associates

2026-08-10

C/O DYLAN ASSOCIATES

post town → Jordanhill

2026-08-10

JORDANHILL

officer appointed → HEUN, Reinhard, Professor

2026-08-10

officer appointed → HEUN, Rizwana Zia

2026-08-10