Varem Caledonia Real Estate Ltd

SC880905

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 Simmers & Co, Albany Street, Oban, PA34 4AL

Incorporated 02/03/2026

Compliance

Next accounts due

02/12/2027

On track

Confirmation statement

Last:

Due 15/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

David Mcgregor

secretary · Since 02/03/2026

Tom Anliker

director · Since 02/03/2026

Swiss · Switzerland · Age 64

Timo Scherer

director · Since 02/03/2026

German · Switzerland · Age 42

Patrik Von Arx

director · Since 02/03/2026

Swiss · Switzerland · Age 58

Michelle Margaret Kelso

director · Since 01/04/2026

British · United Kingdom · Age 61

Persons with Significant Control

Mr Patrik Von Arx

Significant control

Swiss · Switzerland · Age 58

2, Calendariaweg, Immensee, 6405

Notified 02/03/2026

Mr Timo Scherer

Significant control

German · Switzerland · Age 42

2, Calendariaweg, Immensee, 6405

Notified 02/03/2026

Mr Tom Anliker

Significant control

Swiss · Switzerland · Age 64

2, Calendariaweg, Immensee, 6405

Notified 02/03/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → C/O Simmers & Co

2026-04-24

C/O SIMMERS & CO

post town → Oban

2026-04-24

OBAN

Filing History2 filings

Director appointed

appoint person director company with name date

07/04/20262 pages · PDF

Incorporated

incorporation company

02/03/202617 pages · PDF