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	Nov 06, 1981

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Previous Company Names
Company Name	From	Until
FLAVELL COMMUNICATIONS LIMITED	Nov 06, 1981	Nov 06, 1981

What are the latest accounts for CALEDONIAN HERITABLE LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Mar 28, 2025
Next Confirmation Statement Due	Apr 11, 2025
Next Confirmation Statement Made Up To	Mar 28, 2024
Overdue	No

What are the latest filings for CALEDONIAN HERITABLE LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2025

Termination of appointment of Michael Owens as a director on Mar 10, 2025

1 pages

TM01

Mar 04, 2025

Appointment of Mr Thomas Alexander Kenneth Younger as a director on Mar 04, 2025

2 pages

AP01

Jul 23, 2024

Group of companies' accounts made up to Oct 31, 2023

39 pages

Mar 28, 2024

Confirmation statement made on Mar 28, 2024 with no updates

3 pages

CS01

Feb 14, 2024

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

Jul 31, 2023

Group of companies' accounts made up to Oct 31, 2022

39 pages

Mar 29, 2023

Confirmation statement made on Mar 28, 2023 with no updates

3 pages

CS01

Jul 20, 2022

Group of companies' accounts made up to Oct 31, 2021

41 pages

Mar 28, 2022

Confirmation statement made on Mar 28, 2022 with no updates

3 pages

CS01

Jul 19, 2021

Termination of appointment of Fiona Mackinnon Grycuk as a director on Jul 19, 2021

1 pages

TM01

Jul 19, 2021

Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 19, 2021

1 pages

TM02

Jul 19, 2021

Group of companies' accounts made up to Oct 31, 2020

41 pages

Mar 30, 2021

Confirmation statement made on Mar 28, 2021 with no updates

3 pages

CS01

Nov 04, 2020

Group of companies' accounts made up to Oct 31, 2019

53 pages

Mar 30, 2020

Confirmation statement made on Mar 28, 2020 with no updates

3 pages

CS01

Jun 06, 2019

Group of companies' accounts made up to Oct 31, 2018

51 pages

Apr 03, 2019

Confirmation statement made on Mar 28, 2019 with no updates

3 pages

CS01

Aug 01, 2018

Group of companies' accounts made up to Oct 31, 2017

50 pages

Mar 29, 2018

Confirmation statement made on Mar 28, 2018 with no updates

3 pages

CS01

Nov 14, 2017

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 02, 2017

Group of companies' accounts made up to Oct 31, 2016

47 pages

Apr 03, 2017

Confirmation statement made on Mar 28, 2017 with updates

5 pages

CS01

Jul 21, 2016

Group of companies' accounts made up to Oct 31, 2015

34 pages

Mar 31, 2016

Annual return made up to Mar 28, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 2,000,100	SH01

Mar 29, 2016

Satisfaction of charge 9 in full

1 pages

MR04

View All Filings

Who are the officers of CALEDONIAN HERITABLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARNOTT, Robert Graeme Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Apr 05, 1991		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	United Kingdom	British	1957-5	Manager	55703050001
DOYLE, Kevin Hugh Michael Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Oct 28, 1987		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1947-5	Company Director	1152530002
GLEN, John Mack Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Apr 05, 1991		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1952-8	General Manager	35519840001
RUSSELL, Gordon Iain Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Sep 24, 2015		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1971-9	Accountant	201523020001
YOUNGER, Thomas Alexander Kenneth Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Mar 04, 2025		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1964-10	Company Director	164267460002
GRYCUK, Fiona Mackinnon 4 Hope Street Edinburgh EH2 4DB	Mar 28, 1993	Jul 19, 2021	Secretary	4 Hope Street Edinburgh EH2 4DB		British		Pa/Secretary	876510008
CRAWFORD, Brian Irmler 24/2 Duddingston Manor EH5 3QG Edinburgh	Sep 10, 1998	Oct 29, 2014	Director	24/2 Duddingston Manor EH5 3QG Edinburgh	Scotland	British	1960-6	Director	69826560001
GRYCUK, Fiona Mackinnon 4 Hope Street Edinburgh EH2 4DB	Oct 24, 2005	Jul 19, 2021	Director	4 Hope Street Edinburgh EH2 4DB	Scotland	British	1961-8	Pa/Secretary	876510008
JOHNSTON, Brian 40 Moat View EH25 9NZ Roslin Midlothian Scotland	Apr 05, 1991	Dec 07, 1998	Director	40 Moat View EH25 9NZ Roslin Midlothian Scotland		British	1943-7	Manager	1389070001
LAING, Thomas Fleming Edenshead House Gateside KY14 7ST Cupar Fife	Apr 05, 1991	Sep 24, 2015	Director	Edenshead House Gateside KY14 7ST Cupar Fife	Scotland	British	1947-7	Chartered Accountant	19242660001
OWENS, Michael Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Jan 26, 1994	Mar 10, 2025	Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1940-5	Manager	8041390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN HERITABLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Hugh Michael Doyle Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Mar 28, 2017	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CALEDONIAN HERITABLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 04, 2012 Delivered On Jun 11, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at archerfield estate dirleton ELN5836 please see form for details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 11, 2012Registration of a charge (MG01s)
Standard security	Created On May 30, 2012 Delivered On Jun 11, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 14 george street edinburgh.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 11, 2012Registration of a charge (MG01s)
Floating charge	Created On May 25, 2012 Delivered On Jun 08, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 08, 2012Registration of a charge (MG01s)
Bond & floating charge	Created On Nov 03, 1994 Delivered On Nov 09, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 09, 1994Registration of a charge (410)
Standard security	Created On Jul 25, 1990 Delivered On Aug 03, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 15-23 calton road, edinburgh under exception.
	Persons Entitled Scottish LTD Newcastle Breweries PLC
	Transactions Aug 03, 1990Registration of a charge Feb 16, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 04, 1990 Delivered On Jul 23, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 15-23 calton road edinburgh under exception.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Jul 23, 1990Registration of a charge Feb 16, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 04, 1990 Delivered On Jul 17, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 7/8 maritime street & 42/45 water street leith.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Jul 17, 1990Registration of a charge Mar 29, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jul 04, 1990 Delivered On Jul 17, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Elmfield house 6/8 st andrew street dalkeith.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Jul 17, 1990Registration of a charge Mar 29, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jul 04, 1990 Delivered On Jul 17, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 24 broughton street, edinburgh.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Jul 17, 1990Registration of a charge Sep 15, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 04, 1990 Delivered On Jul 17, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 45/47 queensferry st and 2 hope street, edinburgh.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Jul 17, 1990Registration of a charge Mar 29, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jul 04, 1990 Delivered On Jul 17, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 101 leith walk and 16 manderston street edinburgh.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Jul 17, 1990Registration of a charge Mar 29, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jul 04, 1990 Delivered On Jul 17, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 6 maritime street leith.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Jul 17, 1990Registration of a charge Mar 29, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jul 04, 1990 Delivered On Jul 17, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars James street portobello.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Jul 17, 1990Registration of a charge Oct 22, 1992Statement of satisfaction of a charge in full or part (419a) Mar 29, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jul 04, 1990 Delivered On Jul 17, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at pentland industrial estate, loanhead.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Jul 17, 1990Registration of a charge Mar 29, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On Sep 02, 1982 Delivered On Sep 14, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1982Registration of a charge
Letter of offset	Created On Sep 02, 1982 Delivered On Sep 10, 1982	Satisfied	Amount secured All moneys due, or to become due by flavell micro industries limited and/or another
	Short particulars The balances at credit of any account held by the bank of scotland in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 10, 1982Registration of a charge Oct 08, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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