The Caledonian Heritable Estates Limited
Company Profile
live
SmallThe Caledonian Heritable Estates Limited
sc008397•Private Limited With Share Capital
46 Charlotte Square, Edinburgh, EH24HQ
Get Full Access
Incorporated
01/10/1912
Company Age
113 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
The Caledonian Heritable Estates Limited (sc008397) is a private limited with share capital incorporated on 01/10/1912 (113 years old) and registered in edinburgh, EH24HQ. The company operates under SIC code 74990 - non-trading company.
The caledonian heritable estates limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 01/10/1912
EH24HQ
Financial Overview
Total Assets
£5.38M
Liabilities
£1.61M
Net Assets
£3.77M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
21
Registered
2
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2012
Legacy
Category:Mortgage
Date:08-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Officers
Date:22-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:23-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:20-11-2000
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:12-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-1998
Legacy
Category:Annual Return
Date:21-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-1997
Legacy
Category:Annual Return
Date:14-11-1996
Legacy
Category:Annual Return
Date:07-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:17-11-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-1994
Resolution
Category:Resolution
Date:28-01-1994
Legacy
Category:Annual Return
Date:22-11-1993
Legacy
Category:Address
Date:10-11-1993
Legacy
Category:Officers
Date:10-05-1993
Accounts With Made Up Date
Category:Accounts
Date:31-01-1993
Legacy
Category:Annual Return
Date:25-11-1992
Accounts With Made Up Date
Category:Accounts
Date:30-06-1992
Legacy
Category:Annual Return
Date:17-02-1992
Legacy
Category:Address
Date:11-02-1992
Legacy
Category:Officers
Date:10-09-1991
Legacy
Category:Officers
Date:10-09-1991
Legacy
Category:Mortgage
Date:03-05-1991
Legacy
Category:Officers
Date:19-04-1991
Legacy
Category:Officers
Date:19-04-1991
Legacy
Category:Mortgage
Date:28-01-1991
Accounts With Made Up Date
Category:Accounts
Date:04-01-1991
Legacy
Category:Annual Return
Date:04-01-1991
Legacy
Category:Mortgage
Date:28-12-1989
Legacy
Category:Mortgage
Date:28-12-1989
Legacy
Category:Mortgage
Date:28-12-1989
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/07/2027
Filing Date05/12/2025
Latest Accounts31/10/2025
Trading Addresses
New Charlotte House, 4 Hope Street, Edinburgh, Midlothian, EH24DBRegistered
46 Charlotte Square, Edinburgh, EH24HQRegistered
4 Hope Street, Edinburgh, Midlothian, EH24DB
46 Charlotte Square, Edinburgh, EH24HQRegistered
Related Companies
10
Contact
01312205511
46 Charlotte Square, Edinburgh, EH24HQ