CALEDONIAN HERITABLE LIMITED
Overview
| Company Name | CALEDONIAN HERITABLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC076552 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN HERITABLE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is CALEDONIAN HERITABLE LIMITED located?
| Registered Office Address | 46 Charlotte Square EH2 4HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN HERITABLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLAVELL COMMUNICATIONS LIMITED | Nov 06, 1981 | Nov 06, 1981 |
What are the latest accounts for CALEDONIAN HERITABLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CALEDONIAN HERITABLE LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIAN HERITABLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Kevin Hugh Michael Doyle on Apr 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Owens as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Alexander Kenneth Younger as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fiona Mackinnon Grycuk as a director on Jul 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 19, 2021 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 41 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2019 | 53 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2018 | 51 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2017 | 50 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Oct 31, 2016 | 47 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2015 | 34 pages | AA | ||||||||||
Who are the officers of CALEDONIAN HERITABLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOTT, Robert Graeme | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | United Kingdom | British | Manager | 55703050001 | ||||
| DOYLE, Kevin Michael | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | Company Director | 1152530002 | ||||
| GLEN, John Mack | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | General Manager | 35519840001 | ||||
| RUSSELL, Gordon Iain | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | Accountant | 201523020001 | ||||
| YOUNGER, Thomas Alexander Kenneth | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | Company Director | 164267460002 | ||||
| GRYCUK, Fiona Mackinnon | Secretary | 4 Hope Street Edinburgh EH2 4DB | British | Pa/Secretary | 876510008 | |||||
| CRAWFORD, Brian Irmler | Director | 24/2 Duddingston Manor EH5 3QG Edinburgh | Scotland | British | Director | 69826560001 | ||||
| GRYCUK, Fiona Mackinnon | Director | 4 Hope Street Edinburgh EH2 4DB | Scotland | British | Pa/Secretary | 876510008 | ||||
| JOHNSTON, Brian | Director | 40 Moat View EH25 9NZ Roslin Midlothian Scotland | British | Manager | 1389070001 | |||||
| LAING, Thomas Fleming | Director | Edenshead House Gateside KY14 7ST Cupar Fife | Scotland | British | Chartered Accountant | 19242660001 | ||||
| OWENS, Michael | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | Manager | 8041390001 |
Who are the persons with significant control of CALEDONIAN HERITABLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Michael Doyle | Mar 28, 2017 | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0