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Governance Register
Private limited company · No. SC896037 · Glasgow

Caledoria International Investment Group Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Caledoria International Investment Group Ltd's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Caledoria International Investment Group 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

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Kemal SolakDirector2026

Recent news and events

From the public record

  • 15 July 2026Kemal Solak appointed directorCompanies House officer data
  • 15 July 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation 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.
NameRoleAppointedOther boards
Kemal SolakDirector15 July 2026
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

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.
Average tenure
0.3y
median 0.3y
Longest tenure
0.3y
since 2026
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

Portfolio (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Caledoria International Investment Group 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 15 April 2028.

Filing history at Companies House (opens in a new tab)

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
15 April 2028 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
28 July 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

Company number
SC896037
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
15 July 2026
Registered office
24 Speirs Wharf, Glasgow, G4 9TB
Nature of business (SIC)
  • 68310 Real estate agencies
  • 70229 Management consultancy activities other than financial management
  • 82990 Other business support service activities n.e.c.
  • 85600 Educational support services

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
15 April 2028 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
28 July 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

49iMatched 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.

49 companies are registered at this address.

Showing 20 of 48 other companies. 49 of the 49 are active.Show all 48 →

Same sector and place

6iA sample. 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.

6 other active companies have the same main business code (68310 Real estate agencies) and a registered office in the G4 postcode district.

Recent news and events

From the public record

  • 15 July 2026Kemal Solak appointed directorCompanies House officer data
  • 15 July 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

1
NameControlNotifiedCeased
Mr Kemal SolakPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
15 July 2026Current

1 current controller 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.