Ltd Facts The UK company register, as filed

Register entry · No. SC076552

CALEDONIAN HERITABLE LIMITED

Active Private Limited Company Incorporated 6 Nov 1981

Checks

1 to look at 10 clear · 3 can't tell yet

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    Charges

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

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Oct 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Mar 2027.

    Companies House register
  • Clear
    Owners

    5 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 Nov 1981 (44 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 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

    • 56302 Public houses and bars

  3. Accounts

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

  4. Confirmation statement

    Next due
    5 Mar 2027
    Last made up to
    19 Feb 2026

  5. Charges

    Outstanding
    4
    All time
    16

  6. Names

    1. CALEDONIAN HERITABLE LIMITED 7 Jun 1991 – now
    2. FLAVELL COMMUNICATIONS LIMITED 6 Nov 1981 – 7 Jun 1991

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published £8,191,115 — — —
31 Oct 2024 * not published £10,141,638 — — —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Owens · Director, named in the accounts to 31 Oct 2025
  • T A K Younger · Director, named in the accounts to 31 Oct 2025
  • G I Russell · Director, named in the accounts to 31 Oct 2025
  • J M Glen · Director, named in the accounts to 31 Oct 2025
  • K M Doyle · Director, named in the accounts to 31 Oct 2025
  • R G Arnott · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kevin Michael Doyle Ownership of shares 75 to 100 percent; Ownership of shares 25 to 50 percent as trust; Voting rights 75 to 100 percent; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors; Significant influence or control as trust 28 Mar 2017 — May 1947 British · Scotland
Mrs June Doyle Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2026 — December 1948 British · Scotland
Mr Jared Michael Dann Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2026 — November 1980 British · Jersey
Mr Gordon Iain Russell Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2026 — September 1971 British · Scotland
Mr Thomas Alexander Kenneth Younger Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Apr 2026 — October 1964 British · Scotland

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 CALEDONIAN HERITABLE LIMITED still trading?

The register shows CALEDONIAN HERITABLE LIMITED as active.

What does CALEDONIAN HERITABLE LIMITED do?

It files the industry code 56302 (Public houses and bars).

When was CALEDONIAN HERITABLE LIMITED set up?

It was incorporated on 6 November 1981.

When are CALEDONIAN HERITABLE LIMITED's accounts due?

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

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

By 5 March 2027.

Similar companies

Same industry code (56302), active, set up around the same time. More in this industry →

  1. 01675899 SELECT COUNTRY INNS LTD Active Private Limited Company Inc. 5 Nov 1982 56302 · Public houses and bars
  2. 01674211 RETREAT LIMITED(THE) Active Private Limited Company Inc. 28 Oct 1982 56302 · Public houses and bars
  3. 01672560 RED LION LIMITED(THE) Active Private Limited Company Inc. 19 Oct 1982 56302 · Public houses and bars
  4. 01667251 LUCKY LEISURE LIMITED Active Private Limited Company Inc. 24 Sep 1982 56302 · Public houses and bars
  5. 01665339 WILLY'S WINE BAR LIMITED Active Private Limited Company Inc. 20 Sep 1982 56302 · Public houses and bars

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
4 Sep 2026 AD01 Registered office changed 1 PDF ↓
30 Jul 2026 AA Accounts (group), made up to 31 Oct 2025 43 PDF ↓
15 May 2026 PSC01 Person with significant control added 2 PDF ↓
1 May 2026 PSC01 Person with significant control added 2 PDF ↓
1 May 2026 PSC02 Person with significant control added 2 PDF ↓
1 May 2026 PSC01 Person with significant control added 2 PDF ↓
1 May 2026 PSC01 Person with significant control added 2 PDF ↓
1 May 2026 PSC04 Change to a person with significant control 2 PDF ↓
19 Feb 2026 CS01 Confirmation statement, no changes, made up to 19 Feb 2026 3 PDF ↓
4 Aug 2025 AA Accounts (group), made up to 31 Oct 2024 39 PDF ↓
15 Apr 2025 CH01 Director's details changed: Mr Kevin Hugh Michael Doyle 2 PDF ↓
28 Mar 2025 CS01 Confirmation statement, no changes, made up to 28 Mar 2025 3 PDF ↓
24 Mar 2025 TM01 Director left: Michael Owens 1 PDF ↓
4 Mar 2025 AP01 Director appointed: Mr Thomas Alexander Kenneth Younger 2 PDF ↓
23 Jul 2024 AA Accounts (group), made up to 31 Oct 2023 39 PDF ↓
28 Mar 2024 CS01 Confirmation statement, no changes, made up to 28 Mar 2024 3 PDF ↓
14 Feb 2024 AD01 Registered office changed 1 PDF ↓
31 Jul 2023 AA Accounts (group), made up to 31 Oct 2022 39 PDF ↓
29 Mar 2023 CS01 Confirmation statement, no changes, made up to 28 Mar 2023 3 PDF ↓
20 Jul 2022 AA Accounts (group), made up to 31 Oct 2021 41 PDF ↓
28 Mar 2022 CS01 Confirmation statement, no changes, made up to 28 Mar 2022 3 PDF ↓
19 Jul 2021 TM01 Director left: Fiona Mackinnon Grycuk 1 PDF ↓
19 Jul 2021 TM02 Secretary left: Fiona Mackinnon Grycuk 1 PDF ↓
19 Jul 2021 AA Accounts (group), made up to 31 Oct 2020 41 PDF ↓
30 Mar 2021 CS01 Confirmation statement, no changes, made up to 28 Mar 2021 3 PDF ↓
4 Nov 2020 AA Accounts (group), made up to 31 Oct 2019 53 PDF ↓
30 Mar 2020 CS01 Confirmation statement, no changes, made up to 28 Mar 2020 3 PDF ↓
6 Jun 2019 AA Accounts (group), made up to 31 Oct 2018 51 PDF ↓
3 Apr 2019 CS01 Confirmation statement, no changes, made up to 28 Mar 2019 3 PDF ↓
1 Aug 2018 AA Accounts (group), made up to 31 Oct 2017 50 PDF ↓
29 Mar 2018 CS01 Confirmation statement, no changes, made up to 28 Mar 2018 3 PDF ↓
14 Nov 2017 RESOLUTIONS Resolutions 22 PDF ↓
2 Aug 2017 AA Accounts (group), made up to 31 Oct 2016 47 PDF ↓
3 Apr 2017 CS01 Confirmation statement, with changes, made up to 28 Mar 2017 5 PDF ↓
21 Jul 2016 AA Accounts (group), made up to 31 Oct 2015 34 PDF ↓
31 Mar 2016 AR01 Annual return company with made up date full list shareholders, made up to 28 Mar 2016 6 PDF ↓
29 Mar 2016 MR04 Charge satisfied 1 PDF ↓
29 Mar 2016 MR04 Charge satisfied 1 PDF ↓
29 Mar 2016 MR04 Charge satisfied 1 PDF ↓
29 Mar 2016 MR04 Charge satisfied 1 PDF ↓
29 Mar 2016 MR04 Charge satisfied 1 PDF ↓
29 Mar 2016 MR04 Charge satisfied 1 PDF ↓
29 Mar 2016 MR04 Charge satisfied 1 PDF ↓
18 Nov 2015 CH01 Director's details changed: Mr Kevin Hugh Michael Doyle 2 PDF ↓
18 Nov 2015 CH01 Director's details changed: John Mack Glen 2 PDF ↓
18 Nov 2015 CH01 Director's details changed: Michael Owens 2 PDF ↓
18 Nov 2015 CH01 Director's details changed: Mrs Fiona Grycuk 2 PDF ↓
18 Nov 2015 CH01 Director's details changed: Mr Kevin Hugh Michael Doyle 2 PDF ↓
18 Nov 2015 CH01 Director's details changed: John Mack Glen 2 PDF ↓
18 Nov 2015 CH01 Director's details changed: Robert Graeme Arnott 2 PDF ↓

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