Caledonian Investments Ltd
- Company number
- 14719604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Barlow Investment Limited (10 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benzion Yosef Aksler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2023 | 17 Jul 2025 |
| Bhy Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2025 | |
| Mr Tobias Vital Hauser | Right To Appoint And Remove Directors | 17 Jul 2025 | |
| Mr Michal Kobsa | Right To Appoint And Remove Directors | 17 Jul 2025 | |
| Mr Lucas Martin Mair | Right To Appoint And Remove Directors | 17 Jul 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
Connections
Owned by
Caledonian Investments Ltd → BHY Holdings Ltd
Controls
- Caledonian Sub Ltd (16416251)
Companies at the same address
- BAS Homes Sub Ltd (16999273)
- Caledonian Sub Ltd (16416251)
- Carmie Ltd (14208626)
- Citygrove Sub Limited (12960796)
- Gladesmore Housing Limited (12924352)
- J.B Hill Ltd (14237570)
- Trubery Ltd (13693959)
- Zvika Ltd (12904194)