Varem Caledonia Real Estate Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Varem Caledonia Real Estate Ltd's network
5 people2 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Varem Caledonia Real Estate Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Michelle Margaret Kelso | Director | 2026 | 7m |
| Tom Anliker | Director | 2026 | 8m |
| Timo Scherer | Director | 2026 | 8m |
| Patrik Von Arx | Director | 2026 | 8m |
| David McGregor | Company secretary | 2026 | 8m |
Recent news and events
From the public record
- 1 April 2026Michelle Margaret Kelso appointed directorCompanies House officer data
- 2 March 2026Tom Anliker appointed directorCompanies House officer data
- 2 March 2026David McGregor appointed secretaryCompanies House officer data
- 2 March 2026Timo Scherer appointed directorCompanies House officer data
- 2 March 2026Patrik Von Arx appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Tom Anliker | Director | 2 March 2026 | 1 other current board |
| Timo Scherer | Director | 2 March 2026 | 1 other current board |
| Patrik Von Arx | Director | 2 March 2026 | 1 other current board |
| Michelle Margaret Kelso | Director | 1 April 2026 | 2 other current boards |
| David McGregor | Company secretary | 2 March 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Michelle Margaret Kelso Director · appointed 2026
- Tom Anliker Director · appointed 2026
- Timo Scherer Director · appointed 2026
- Patrik Von Arx Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Michelle Margaret Kelso Director · appointed 2026
- Tom Anliker Director · appointed 2026
- Timo Scherer Director · appointed 2026
- Patrik Von Arx Director · appointed 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Network
Network
iThe large node is Varem Caledonia Real Estate Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 2 December 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 2 December 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 15 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC880905
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 2 March 2026
- Registered office
- C/O Simmers & Co, Albany Street, Oban, Argyll, PA34 4AL
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- 68209 Other letting and operating of own or leased real estate
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 2 December 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 15 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
20iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.20 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the PA34 postcode district.
- P&L Asset Ltd
- AJB Investment Properties Limited
- Oran Property Ltd
- Hebridean Property Limited
- Corben Ltd
- Borisov Estates Limited
Showing 6 of 20Show moreShow fewerShow all 20 →
Recent news and events
From the public record
- 1 April 2026Michelle Margaret Kelso appointed directorCompanies House officer data
- 2 March 2026Tom Anliker appointed directorCompanies House officer data
- 2 March 2026David McGregor appointed secretaryCompanies House officer data
- 2 March 2026Timo Scherer appointed directorCompanies House officer data
- 2 March 2026Patrik Von Arx appointed directorCompanies House officer data
- 2 March 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Patrik Von ArxPerson · Swiss |
| 2 March 2026 | Current |
| Mr Timo SchererPerson · German |
| 2 March 2026 | Current |
| Mr Tom AnlikerPerson · Swiss |
| 2 March 2026 | Current |
3 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.