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Caledonian Realty Ltd

Caledonian Realty Ltd is a dormant company incorporated on 4 January 2024 with the registered office located in Edinburgh, City of Edinburgh. Caledonian Realty Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC794007
Private limited company
Scottish Company
Age
1 year 8 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 4 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Poland • Born in May 1980
Director • Polish • Lives in England • Born in Jul 1985
Mr John Christopher Donald Macleod
PSC • British • Lives in Poland • Born in May 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Accounting Period Shortened
23 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Grzegorz Szewczyk Resigned
1 Month Ago on 2 Aug 2025
Grzegorz Szewczyk (PSC) Resigned
1 Month Ago on 2 Aug 2025
John Christopher Donald Macleod (PSC) Appointed
1 Month Ago on 2 Aug 2025
Mr John Christopher Donald Macleod Appointed
1 Month Ago on 2 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Incorporated
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 19 Aug 2025
Certificate of change of name
Submitted on 18 Aug 2025
Appointment of Mr John Christopher Donald Macleod as a director on 2 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Grzegorz Szewczyk as a director on 2 August 2025
Submitted on 5 Aug 2025
Notification of John Christopher Donald Macleod as a person with significant control on 2 August 2025
Submitted on 5 Aug 2025
Cessation of Grzegorz Szewczyk as a person with significant control on 2 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 21 Feb 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 6 Jan 2025
Incorporation
Submitted on 4 Jan 2024
Repayment History
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