CALEDONIAN HERITABLE LIMITED

Key Data

Status

Active

Company No.

SC076552

Incorporation date

06/11/1981

Size

Group

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1981)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

04/08/2025

Group of companies' accounts made up to 2024-10-31

View PDF (39 pages)

15/04/2025

Director's details changed for Mr Kevin Hugh Michael Doyle on 2025-04-15

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

24/03/2025

Termination of appointment of Michael Owens as a director on 2025-03-10

View PDF (1 pages)

23/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (39 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

14/02/2024

Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14

View PDF (1 pages)

31/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (39 pages)

29/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

20/07/2022

Group of companies' accounts made up to 2021-10-31

View PDF (41 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

19/07/2021

Termination of appointment of Fiona Mackinnon Grycuk as a director on 2021-07-19

View PDF (1 pages)

19/07/2021

Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 2021-07-19

View PDF (1 pages)

19/07/2021

Group of companies' accounts made up to 2020-10-31

View PDF (41 pages)

30/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

04/11/2020

Group of companies' accounts made up to 2019-10-31

View PDF (53 pages)

30/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

06/06/2019

Group of companies' accounts made up to 2018-10-31

View PDF (51 pages)

03/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

01/08/2018

Group of companies' accounts made up to 2017-10-31

View PDF (50 pages)

29/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

14/11/2017

Resolutions

View PDF (22 pages)

02/08/2017

Group of companies' accounts made up to 2016-10-31

View PDF (47 pages)

03/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

21/07/2016

Group of companies' accounts made up to 2015-10-31

View PDF (34 pages)

31/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (6 pages)

29/03/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

29/03/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

29/03/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

29/03/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

29/03/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

29/03/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

29/03/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

18/11/2015

Director's details changed for Mr Kevin Hugh Michael Doyle on 2015-11-18

View PDF (2 pages)

18/11/2015

Director's details changed for John Mack Glen on 2015-11-18

View PDF (2 pages)

18/11/2015

Director's details changed for Michael Owens on 2015-11-18

View PDF (2 pages)

18/11/2015

Director's details changed for Mrs Fiona Grycuk on 2015-11-18

View PDF (2 pages)

18/11/2015

Director's details changed for Mr Kevin Hugh Michael Doyle on 2015-11-18

View PDF (2 pages)

18/11/2015

Director's details changed for John Mack Glen on 2015-11-18

View PDF (2 pages)

18/11/2015

Director's details changed for Robert Graeme Arnott on 2015-11-18

View PDF (2 pages)

18/11/2015

Secretary's details changed for Mrs Fiona Grycuk on 2015-11-18

View PDF (1 pages)

05/10/2015

Appointment of Mr Gordon Iain Russell as a director on 2015-09-24

View PDF (2 pages)

28/09/2015

Termination of appointment of Thomas Fleming Laing as a director on 2015-09-24

View PDF (1 pages)

11/08/2015

Group of companies' accounts made up to 2014-10-31

View PDF (35 pages)

08/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (9 pages)

21/11/2014

Termination of appointment of Brian Irmler Crawford as a director on 2014-10-29

View PDF (1 pages)

01/08/2014

Group of companies' accounts made up to 2013-10-31

View PDF (31 pages)

28/03/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (10 pages)

01/08/2013

Group of companies' accounts made up to 2012-10-31

View PDF (28 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

29/04/2013

Auditor's resignation

View PDF (2 pages)

02/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (10 pages)

01/08/2012

Group of companies' accounts made up to 2011-10-31

View PDF (28 pages)

11/06/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (6 pages)

11/06/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

08/06/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (10 pages)

02/08/2011

Group of companies' accounts made up to 2010-10-31

View PDF (32 pages)

06/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (10 pages)

14/07/2010

Group of companies' accounts made up to 2009-11-02

View PDF (30 pages)

31/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (7 pages)

31/03/2010

Director's details changed for Brian Irmler Crawford on 2010-03-31

View PDF (2 pages)

01/09/2009

Group of companies' accounts made up to 2008-11-02

View PDF (30 pages)

30/03/2009

Return made up to 28/03/09; full list of members

View PDF (5 pages)

01/09/2008

Group of companies' accounts made up to 2007-10-28

View PDF (30 pages)

28/03/2008

Return made up to 28/03/08; full list of members

View PDF (5 pages)

15/09/2007

Dec mort/charge *

View PDF (2 pages)

15/08/2007

Group of companies' accounts made up to 2006-10-30

View PDF (31 pages)

29/03/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

01/09/2006

Group of companies' accounts made up to 2005-10-30

View PDF (31 pages)

28/03/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

22/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (2 pages)

31/08/2005

Group of companies' accounts made up to 2004-10-31

View PDF (31 pages)

08/04/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

02/08/2004

Group of companies' accounts made up to 2003-11-02

View PDF (32 pages)

02/04/2004

Return made up to 28/03/04; full list of members

View PDF (9 pages)

16/02/2004

Dec mort/charge *

View PDF (4 pages)

16/02/2004

Dec mort/charge *

View PDF (4 pages)

09/06/2003

Group of companies' accounts made up to 2002-10-27

View PDF (27 pages)

04/04/2003

Return made up to 28/03/03; full list of members

View PDF (9 pages)

09/09/2002

Auditor's resignation

View PDF (1 pages)

02/09/2002

Group of companies' accounts made up to 2001-10-28

View PDF (23 pages)

05/04/2002

Return made up to 28/03/02; full list of members

View PDF (8 pages)

30/11/2001

Group of companies' accounts made up to 2000-10-29

View PDF (23 pages)

03/04/2001

Return made up to 28/03/01; full list of members

View PDF (8 pages)

30/11/2000

Full group accounts made up to 1999-10-31

View PDF (22 pages)

03/04/2000

Return made up to 28/03/00; full list of members

View PDF (8 pages)

30/09/1999

Full group accounts made up to 1998-10-31

View PDF (22 pages)

30/03/1999

Return made up to 28/03/99; no change of members

View PDF (12 pages)

10/12/1998

Director resigned

View PDF (1 pages)

30/09/1998

Full group accounts made up to 1997-11-02

View PDF (22 pages)

29/09/1998

New director appointed

View PDF (2 pages)

27/03/1998

Return made up to 28/03/98; full list of members

View PDF (12 pages)

11/06/1997

Full accounts made up to 1996-11-03

View PDF (16 pages)

25/03/1997

Return made up to 28/03/97; no change of members

View PDF (8 pages)

09/08/1996

Full accounts made up to 1995-10-30

View PDF (16 pages)

10/04/1996

Return made up to 28/03/96; no change of members

View PDF (8 pages)

08/08/1995

Full accounts made up to 1994-10-30

View PDF (16 pages)

27/03/1995

Director's particulars changed

View PDF (0 pages)

27/03/1995

Return made up to 28/03/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

09/11/1994

Partic of mort/charge *

View PDF (3 pages)

31/08/1994

Full accounts made up to 1993-10-31

View PDF (17 pages)

07/04/1994

Return made up to 28/03/94; no change of members

View PDF (8 pages)

06/02/1994

New director appointed

View PDF (2 pages)

10/11/1993

Registered office changed on 10/11/93 from: 17-23 calton road edinburgh EH8 8DL

View PDF (1 pages)

31/08/1993

Full accounts made up to 1992-11-01

View PDF (15 pages)

13/05/1993

Secretary's particulars changed

View PDF (2 pages)

31/03/1993

Return made up to 28/03/93; no change of members

View PDF (7 pages)

22/10/1992

Dec mort/charge *

View PDF (2 pages)

24/09/1992

Amended full accounts made up to 1991-11-03

View PDF (13 pages)

28/08/1992

Full accounts made up to 1991-11-03

View PDF (26 pages)

04/08/1992

Return made up to 28/03/92; full list of members

View PDF (10 pages)

05/02/1992

Registered office changed on 05/02/92 from: 15 union street edinburgh EH1 3LT

View PDF (1 pages)

31/10/1991

Full group accounts made up to 1990-10-28

View PDF (14 pages)

15/07/1991

Return made up to 28/03/91; no change of members

View PDF (7 pages)

29/06/1991

Registered office changed on 29/06/91 from: 17 abercromby place edinburgh EH3 6LB

View PDF (1 pages)

07/06/1991

Certificate of change of name

View PDF (11 pages)

19/04/1991

New director appointed

View PDF (13 pages)

19/04/1991

Director resigned

View PDF (13 pages)

19/04/1991

Secretary's particulars changed

View PDF (13 pages)

19/04/1991

New director appointed

View PDF (13 pages)

19/04/1991

New director appointed

View PDF (13 pages)

19/04/1991

New director appointed

View PDF (13 pages)

27/03/1991

Return made up to 31/12/90; no change of members

View PDF (7 pages)

04/01/1991

Full accounts made up to 1989-10-29

View PDF (14 pages)

04/01/1991

Return made up to 31/12/89; full list of members

View PDF (6 pages)

21/08/1990

Resolutions

View PDF (0 pages)

21/08/1990

Resolutions

View PDF (1 pages)

03/08/1990

Partic of mort/charge 8384

View PDF (3 pages)

23/07/1990

Partic of mort/charge 7906

View PDF (3 pages)

17/07/1990

Partic of mort/charge 7706

View PDF (3 pages)

17/07/1990

Partic of mort/charge 7705

View PDF (0 pages)

17/07/1990

Partic of mort/charge 7704

View PDF (0 pages)

17/07/1990

Partic of mort/charge 7703

View PDF (0 pages)

17/07/1990

Partic of mort/charge 7702

View PDF (0 pages)

17/07/1990

Partic of mort/charge 7701

View PDF (0 pages)

17/07/1990

Partic of mort/charge 7700

View PDF (0 pages)

17/07/1990

Partic of mort/charge 7699

View PDF (0 pages)

26/06/1990

Resolutions

View PDF (3 pages)

20/06/1990

Full group accounts made up to 1988-10-31

View PDF (11 pages)

21/03/1989

Miscellaneous

View PDF (3 pages)

21/03/1989

Miscellaneous

View PDF (0 pages)

20/02/1989

Full group accounts made up to 1987-10-31

View PDF (12 pages)

28/02/1988

Miscellaneous

View PDF (2 pages)

28/02/1988

Miscellaneous

View PDF (0 pages)

29/01/1988

Dec mort/charge 973

View PDF (0 pages)

29/01/1988

Dec mort/charge 972

View PDF (0 pages)

18/12/1987

Return made up to 28/03/87; full list of members

View PDF (6 pages)

18/12/1987

Accounting reference date extended from 31/05 to 31/10

View PDF (0 pages)

02/12/1987

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

02/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

24/09/1987

Registered office changed on 24/09/87 from: dundee court falkirk

View PDF (1 pages)

13/08/1987

31/12/86 amend

View PDF (0 pages)

13/08/1987

Return made up to 31/12/86; full list of members

View PDF (6 pages)

11/06/1987

Accounts made up to 1986-05-31

View PDF (4 pages)

11/06/1987

Resolutions

View PDF (1 pages)

11/05/1987

Return made up to 14/03/87; full list of members

View PDF (6 pages)

22/08/1986

Full accounts made up to 1985-05-31

View PDF (5 pages)

22/08/1986

Return made up to 31/12/85; full list of members

View PDF (6 pages)

22/08/1986

Return made up to 31/12/84; full list of members

View PDF (0 pages)

28/04/1982

Miscellaneous

View PDF (5 pages)

06/11/1981

Incorporation

View PDF (14 pages)

06/11/1981

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/02/2027

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arnott, Robert Graeme	Director	05/04/1991 - Present	37
Glen, John Mack	Director	05/04/1991 - Present	7
Doyle, Kevin Hugh Michael	Director	28/10/1987 - Present	42
Younger, Thomas Alexander Kenneth	Director	04/03/2025 - Present	7
Russell, Gordon Iain	Director	24/09/2015 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALEDONIAN HERITABLE LIMITED

CALEDONIAN HERITABLE LIMITED is an(a) Active company incorporated on 06/11/1981 with the registered office located at 46 Charlotte Square, Edinburgh EH2 4HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN HERITABLE LIMITED?

CALEDONIAN HERITABLE LIMITED is currently Active. It was registered on 06/11/1981 .

Where is CALEDONIAN HERITABLE LIMITED located?

CALEDONIAN HERITABLE LIMITED is registered at 46 Charlotte Square, Edinburgh EH2 4HQ.

What does CALEDONIAN HERITABLE LIMITED do?

CALEDONIAN HERITABLE LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for CALEDONIAN HERITABLE LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.