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CALEDONIAN HERITABLE LIMITED
Active
SC076552 · incorporated 1981-11-06
CALEDONIAN HERITABLE LIMITED is an active UK private limited company, incorporated on 6 November 1981 at Companies House (number SC076552; OpenRegistry canonical ID GB-SC076552-caledonian-heritable-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 39,407 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ, SCOTLAND
SIC
56302 — Public houses and bars
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-10-31 . Next accounts due 2026-07-31 . Financial year-end: 31/10 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-02-19 . Next confirmation statement due 2027-03-05 .
Mortgages and charges
16 charges recorded against the company at Companies House:
4 outstanding,
12 satisfied,
0 partially satisfied.
Persons with significant control CALEDONIAN HERITABLE LIMITED has 6 persons with significant control on file:
Mr Kevin Michael Doyle born 1947 resident in Scotland, British national. Notified 2017-03-28. Owns 75% or more of shares Owns 25–50% of shares Holds 75% or more of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Trust Mr Gordon Iain Russell born 1971 resident in Scotland, British national. Notified 2026-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs June Doyle born 1948 resident in Scotland, British national. Notified 2026-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Tc Trustees Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Thomas Alexander Kenneth Younger born 1964 resident in Scotland, British national. Notified 2026-04-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jared Michael Dann born 1980 resident in Jersey, British national. Notified 2026-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 56302 (Public houses and bars):
Other companies registered in Edinburgh:
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