Caledonian Heritable Limited

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caledonian heritable limited
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Large Enterprise

Caledonian Heritable Limited

sc076552•Private Limited With Share Capital

46 Charlotte Square, Edinburgh, EH24HQ
01312267005

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Incorporated

06/11/1981

Company Age

44 years

Directors

5

Employees

1,002

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, EH24HQ. 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
EH24HQ
1,002 employees

Financial Overview

Total Assets

£166.79M

Liabilities

£36.60M

Net Assets

£130.18M

Turnover

£62.68M

Cash

£14.12M

Key Metrics

1,002

Employees

5

Directors

3

Shareholders

1

CCJs

Board of Directors

5
K
kevin hugh michael doyle
director
J
john mack glen
director
R
robert graeme arnott
director
G
gordon iain russell
director
T
thomas alexander kenneth younger
director

Charges

16

Registered

4

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
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
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:30-03-1999
Legacy
Category:Officers
Date:10-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-09-1998
Legacy
Category:Officers
Date:29-09-1998
Legacy
Category:Annual Return
Date:27-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1997
Legacy
Category:Annual Return
Date:25-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1996

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 Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

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

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Contact

01312267005
46 Charlotte Square, Edinburgh, EH24HQ