OpenCompanies

Caledonian Realty Ltd

Company number
SC794007
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 2024
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Previous names

  • A-Z Unity Ventures Ltd (until 18 Aug 2025)

Officers

NameRoleAppointedResigned
MACLEOD, John Christopher Donald Director 2 Aug 2025
SZEWCZYK, Grzegorz Director 4 Jan 2024 2 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr John Christopher Donald Macleod Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2025
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2024 2 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Jan 2025 Dormant £1 £1 -

Connections

Directors’ other companies

Registered address

5,175 companies are registered at this address - likely a registration agent.

Data