Company Profile
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Large EnterpriseCaledonian Heritable Limited
sc076552•Private Limited With Share Capital
1 North Charlotte Street, Edinburgh, EH24HR
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Incorporated
06/11/1981
Company Age
44 years
Directors
5
Employees
988
SIC Code
56302
Risk
very low risk
Company Overview
Registration, classification & business activity
Caledonian Heritable Limited (sc076552) is a private limited with share capital incorporated on 06/11/1981 (44 years old) and registered in edinburgh, EH24HR. The company operates under SIC code 56302 - public houses and bars.
Caledonian heritable limited is a recreational facilities and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 56302
Large Enterprise
Incorporated 06/11/1981
EH24HR
988 employees
Financial Overview
Total Assets
£175.13M
Liabilities
£36.78M
Net Assets
£138.35M
Turnover
£63.55M
Cash
£6.97M
Key Metrics
988
Employees
5
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
4
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Resolution
Category:Resolution
Date:14-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2013
Auditors Resignation Company
Category:Auditors
Date:14-05-2013
Auditors Resignation Company
Category:Auditors
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2012
Legacy
Category:Mortgage
Date:11-06-2012
Legacy
Category:Mortgage
Date:11-06-2012
Legacy
Category:Mortgage
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Mortgage
Date:15-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:25-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Mortgage
Date:16-02-2004
Legacy
Category:Mortgage
Date:16-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:04-04-2003
Auditors Resignation Company
Category:Auditors
Date:09-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:03-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-11-2000
Legacy
Category:Annual Return
Date:03-04-2000
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/07/2027
Filing Date30/07/2026
Latest Accounts31/10/2025
Trading Addresses
New Charlotte House, 4 Hope Street, Edinburgh, Midlothian, EH24DBRegistered
Portobello High Street, Edinburgh, Midlothian, EH151DA
14 George Street, Edinburgh, Midlothian, EH22PF
212 Cowgate, Edinburgh, Midlothian, EH11NQ
26-30 Potterrow, Edinburgh, Midlothian, EH89BT
Related Companies
10
Contact
1 North Charlotte Street, Edinburgh, EH24HR