Ltd Facts The UK company register, as filed

Register entry · No. SC008397

THE CALEDONIAN HERITABLE ESTATES LIMITED

Active Private Limited Company Incorporated 1 Oct 1912

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 1 Oct 1912 (114 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 NORTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4HR

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    21

  6. Names

    1. THE CALEDONIAN HERITABLE ESTATES LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Michael Doyle Director 17 Nov 1982 — May 1947 British · Scotland
John Mack Glen Director 29 Mar 1991 — August 1952 British · Scotland
Gordon Iain Russell Director 27 Jan 2021 — September 1971 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Caledonian Property Group Limited company · Sc077088 · Scotland Ownership of shares 75 to 100 percent 17 Nov 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE CALEDONIAN HERITABLE ESTATES LIMITED still trading?

The register shows THE CALEDONIAN HERITABLE ESTATES LIMITED as active.

What does THE CALEDONIAN HERITABLE ESTATES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was THE CALEDONIAN HERITABLE ESTATES LIMITED set up?

It was incorporated on 1 October 1912.

When are THE CALEDONIAN HERITABLE ESTATES LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is THE CALEDONIAN HERITABLE ESTATES LIMITED's next confirmation statement due?

By 1 December 2026.

Who runs THE CALEDONIAN HERITABLE ESTATES LIMITED?

THE CALEDONIAN HERITABLE ESTATES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00130805 WHITBREAD SUNDERLAND 2 LIMITED Active Private Limited Company Inc. 27 Aug 1913 74990 · Non-trading company
  2. 00130741 G.COSTA AND COMPANY LIMITED Active Private Limited Company Inc. 21 Aug 1913 74990 · Non-trading company
  3. 00129649 CROMPTON PARKINSON LIMITED Active Private Limited Company Inc. 19 Jun 1913 74990 · Non-trading company
  4. SC008656 DEE SALMON FISHERIES COMPANY LIMITED (THE) Active Private Limited Company Inc. 7 May 1913 74990 · Non-trading company
  5. 00128634 COOPER SECURITIES (DUDLEY) LIMITED Active Private Limited Company Inc. 28 Apr 1913 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House