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CALEDONIAN HERITABLE LIMITED (SC076552)

CALEDONIAN HERITABLE LIMITED (SC076552) is an active UK company. incorporated on 6 November 1981. with registered office in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. CALEDONIAN HERITABLE LIMITED has been registered for 44 years. Current directors include DOYLE, Kevin Michael, YOUNGER, Thomas Alexander Kenneth, RUSSELL, Gordon Iain and 2 others.

Company Number
SC076552
Status
active
Type
ltd
Incorporated
6 November 1981
Age
44 years
Address
46 Charlotte Square, Edinburgh, EH2 4HQ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
Directors
DOYLE, Kevin Michael, YOUNGER, Thomas Alexander Kenneth, RUSSELL, Gordon Iain, GLEN, John Mack, ARNOTT, Robert Graeme
SIC Codes
56302

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Introduction
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Updated On: 31/07/2026
C

CALEDONIAN HERITABLE LIMITED

CALEDONIAN HERITABLE LIMITED is an active company incorporated on 6 November 1981 with the registered office located in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. CALEDONIAN HERITABLE LIMITED was registered 44 years ago.(SIC: 56302)

Status

active

Active since 44 years ago

Company No

SC076552

LTD Company

Age

44 Years

Incorporated 6 November 1981

Size

N/A

Accounts

ARD: 31/10

Up to Date

1 year left

Last Filed

Made up to 31 October 2025 (9 months ago)
Submitted on 30 July 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 February 2026 (5 months ago)
Submitted on 19 February 2026 (5 months ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027

Previous Company Names

FLAVELL COMMUNICATIONS LIMITED
From: 6 November 1981To: 7 June 1991
Contact
Address

46 Charlotte Square Edinburgh, EH2 4HQ,

Timeline

18 key events • 1981 - 2026

Funding Officers Ownership
Company Founded
Nov 81
Director Left
Nov 14
Director Left
Sept 15
Director Joined
Oct 15
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Director Left
Jul 21
Director Joined
Mar 25
Director Left
Mar 25
New Owner
Apr 26
New Owner
Apr 26
New Owner
Apr 26
New Owner
May 26
0
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

DOYLE, Kevin Michael

Active
Charlotte Square, EdinburghEH2 4HQ
Born May 1947
Director
Appointed 28 Oct 1987

JOHNSTON, Brian

Resigned
40 Moat View, RoslinEH25 9NZ
Born July 1943
Director
Appointed 05 Apr 1991
Resigned 07 Dec 1998

YOUNGER, Thomas Alexander Kenneth

Active
Charlotte Square, EdinburghEH2 4HQ
Born October 1964
Director
Appointed 04 Mar 2025

LAING, Thomas Fleming

Resigned
Edenshead House, CuparKY14 7ST
Born July 1947
Director
Appointed 05 Apr 1991
Resigned 24 Sept 2015

RUSSELL, Gordon Iain

Active
Charlotte Square, EdinburghEH2 4HQ
Born September 1971
Director
Appointed 24 Sept 2015

GLEN, John Mack

Active
Charlotte Square, EdinburghEH2 4HQ
Born August 1952
Director
Appointed 05 Apr 1991

ARNOTT, Robert Graeme

Active
Charlotte Square, EdinburghEH2 4HQ
Born May 1957
Director
Appointed 05 Apr 1991

CRAWFORD, Brian Irmler

Resigned
24/2 Duddingston Manor, EdinburghEH5 3QG
Born June 1960
Director
Appointed 10 Sept 1998
Resigned 29 Oct 2014

OWENS, Michael

Resigned
Charlotte Square, EdinburghEH2 4HQ
Born May 1940
Director
Appointed 26 Jan 1994
Resigned 10 Mar 2025

GRYCUK, Fiona Mackinnon

Resigned
4 Hope StreetEH2 4DB
Born August 1961
Director
Appointed 24 Oct 2005
Resigned 19 Jul 2021

Persons with significant control

6

Mr Thomas Alexander Kenneth Younger

Active
Charlotte Square, EdinburghEH2 4HQ
Born October 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2026

Mr Gordon Iain Russell

Active
Charlotte Square, EdinburghEH2 4HQ
Born September 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2026

Mrs June Doyle

Active
Charlotte Square, EdinburghEH2 4HQ
Born December 1948

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2026

Tc Trustees Limited

Active
Earl Grey Street, EdinburghEH3 9EE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2026

Mr Jared Michael Dann

Active
Charlotte Square, EdinburghEH2 4HQ
Born November 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2026

Mr Kevin Michael Doyle

Active
Charlotte Square, EdinburghEH2 4HQ
Born May 1947

Nature of Control

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
Notified 28 Mar 2017
Fundings
Financials
Latest Activities

Filing History

178

Accounts With Accounts Type Group
30 July 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
15 May 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 May 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 May 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 May 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 May 2026
PSC01Notification of Individual PSC
Change To A Person With Significant Control
1 May 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
4 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
15 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Accounts With Accounts Type Group
23 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
20 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 July 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
6 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
1 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Resolution
14 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
21 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Mortgage Satisfy Charge Full
29 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2016
MR04Satisfaction of Charge
Change Person Director Company With Change Date
18 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 November 2015
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2015
TM01Termination of Director
Accounts With Accounts Type Group
11 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Termination Director Company With Name Termination Date
21 November 2014
TM01Termination of Director
Accounts With Accounts Type Group
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2014
AR01AR01
Accounts With Accounts Type Group
1 August 2013
AAAnnual Accounts
Auditors Resignation Company
14 May 2013
AUDAUD
Auditors Resignation Company
29 April 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Accounts With Accounts Type Group
1 August 2012
AAAnnual Accounts
Legacy
11 June 2012
MG01sMG01s
Legacy
11 June 2012
MG01sMG01s
Legacy
8 June 2012
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
29 March 2012
AR01AR01
Accounts With Accounts Type Group
2 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Accounts With Accounts Type Group
14 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Accounts With Accounts Type Group
1 September 2009
AAAnnual Accounts
Legacy
30 March 2009
363aAnnual Return
Accounts With Accounts Type Group
1 September 2008
AAAnnual Accounts
Legacy
28 March 2008
363aAnnual Return
Legacy
15 September 2007
419a(Scot)419a(Scot)
Accounts With Accounts Type Group
15 August 2007
AAAnnual Accounts
Legacy
29 March 2007
363aAnnual Return
Accounts With Accounts Type Group
1 September 2006
AAAnnual Accounts
Legacy
28 March 2006
363aAnnual Return
Legacy
22 December 2005
288cChange of Particulars
Legacy
22 December 2005
288cChange of Particulars
Legacy
25 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
31 August 2005
AAAnnual Accounts
Legacy
8 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 August 2004
AAAnnual Accounts
Legacy
2 April 2004
363sAnnual Return (shuttle)
Legacy
16 February 2004
419a(Scot)419a(Scot)
Legacy
16 February 2004
419a(Scot)419a(Scot)
Accounts With Accounts Type Group
9 June 2003
AAAnnual Accounts
Legacy
4 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
9 September 2002
AUDAUD
Accounts With Accounts Type Group
2 September 2002
AAAnnual Accounts
Legacy
5 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 November 2001
AAAnnual Accounts
Legacy
3 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 November 2000
AAAnnual Accounts
Legacy
3 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 September 1999
AAAnnual Accounts
Legacy
30 March 1999
363sAnnual Return (shuttle)
Legacy
10 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
30 September 1998
AAAnnual Accounts
Legacy
29 September 1998
288aAppointment of Director or Secretary
Legacy
27 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 1997
AAAnnual Accounts
Legacy
25 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 August 1996
AAAnnual Accounts
Legacy
10 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 August 1995
AAAnnual Accounts
Legacy
27 March 1995
288288
Legacy
27 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
9 November 1994
410(Scot)410(Scot)
Accounts With Accounts Type Full
31 August 1994
AAAnnual Accounts
Legacy
7 April 1994
363sAnnual Return (shuttle)
Legacy
6 February 1994
288288
Legacy
10 November 1993
287Change of Registered Office
Accounts With Accounts Type Full
31 August 1993
AAAnnual Accounts
Legacy
13 May 1993
288288
Legacy
31 March 1993
363b363b
Legacy
22 October 1992
419a(Scot)419a(Scot)
Accounts Amended With Accounts Type Full
24 September 1992
AAMDAAMD
Accounts With Accounts Type Full
28 August 1992
AAAnnual Accounts
Legacy
4 August 1992
363b363b
Legacy
5 February 1992
287Change of Registered Office
Accounts With Accounts Type Full Group
31 October 1991
AAAnnual Accounts
Legacy
15 July 1991
363aAnnual Return
Legacy
29 June 1991
287Change of Registered Office
Certificate Change Of Name Company
7 June 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 April 1991
288288
Legacy
19 April 1991
288288
Legacy
19 April 1991
288288
Legacy
19 April 1991
288288
Legacy
19 April 1991
288288
Legacy
19 April 1991
288288
Legacy
27 March 1991
363aAnnual Return
Accounts With Accounts Type Full
4 January 1991
AAAnnual Accounts
Legacy
4 January 1991
363aAnnual Return
Resolution
21 August 1990
RESOLUTIONSResolutions
Resolution
21 August 1990
RESOLUTIONSResolutions
Legacy
3 August 1990
410(Scot)410(Scot)
Legacy
23 July 1990
410(Scot)410(Scot)
Legacy
17 July 1990
410(Scot)410(Scot)
Legacy
17 July 1990
410(Scot)410(Scot)
Legacy
17 July 1990
410(Scot)410(Scot)
Legacy
17 July 1990
410(Scot)410(Scot)
Legacy
17 July 1990
410(Scot)410(Scot)
Legacy
17 July 1990
410(Scot)410(Scot)
Legacy
17 July 1990
410(Scot)410(Scot)
Legacy
17 July 1990
410(Scot)410(Scot)
Resolution
26 June 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 June 1990
AAAnnual Accounts
Miscellaneous
21 March 1989
MISCMISC
Miscellaneous
21 March 1989
MISCMISC
Accounts With Accounts Type Full Group
20 February 1989
AAAnnual Accounts
Miscellaneous
28 February 1988
MISCMISC
Miscellaneous
28 February 1988
MISCMISC
Legacy
29 January 1988
419a(Scot)419a(Scot)
Legacy
29 January 1988
419a(Scot)419a(Scot)
Legacy
18 December 1987
363363
Legacy
18 December 1987
225(2)225(2)
Legacy
2 December 1987
288288
Legacy
2 December 1987
288288
Legacy
24 September 1987
288288
Legacy
24 September 1987
287Change of Registered Office
Legacy
13 August 1987
363(C)363(C)
Legacy
13 August 1987
363363
Accounts With Made Up Date
11 June 1987
AAAnnual Accounts
Resolution
11 June 1987
RESOLUTIONSResolutions
Legacy
11 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 August 1986
AAAnnual Accounts
Legacy
22 August 1986
363363
Legacy
22 August 1986
363363
Miscellaneous
28 April 1982
MISCMISC
Miscellaneous
6 November 1981
MISCMISC
Incorporation Company
6 November 1981
NEWINCIncorporation