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CALEDONIAN HERITABLE LIMITED

Active

Company number SC076552

Edinburgh, Scotland · Incorporated 6 November 1981

46 Charlotte Square, Edinburgh, EH2 4HQ, Scotland

Last updated on 16 September 2026

Public houses and bars · SIC 56302

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLAVELL COMMUNICATIONS LIMITED · 6 November 1981 – 7 June 1991

Company overview

Caledonian Heritable Limited (company number SC076552) is an active Scottish limited company incorporated on 6 November 1981. It was originally named Flavell Communications Limited before changing its name in June 1991. The company is registered at 46 Charlotte Square, Edinburgh, EH2 4HQ, and its principal activity is public houses and bars (SIC 56302).

It files group accounts annually. The most recent accounts, made up to 31 October 2025, were filed on 30 July 2026. The next accounts for the period ending 31 October 2026 are due by 31 July 2027. Confirmation statements are up to date, with the latest made up to 19 February 2026.

The company has no charges, has never been liquidated, and has no insolvency history. Current directors include Kevin Michael Doyle (appointed 1987), Gordon Iain Russell (appointed 2015), and Thomas Alexander Kenneth Younger (appointed March 2025). Recent officer changes include the appointment of Mr Younger and the resignation of Michael Owens in March 2025.

Persons with significant control include Mr Kevin Michael Doyle, Mr Gordon Iain Russell, Mr Thomas Alexander Kenneth Younger, Mrs June Doyle, Mr Jared Michael Dann, and TC Trustees Limited, all notified or updated in April/May 2026, each holding substantial ownership and voting rights.

(138 words)

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Alexander Kenneth Younger
Born October 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2026
PS
Mr Gordon Iain Russell
Born September 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2026
PS
Mrs June Doyle
Born December 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2026
PS
Tc Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2026
PS
Mr Jared Michael Dann
Born November 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2026
PS
Mr Kevin Michael Doyle
Born May 1947
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
28 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
30 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Group
Accounts
4 August 2025 View
Change Person Director Company With Change Date
Officers
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Accounts With Accounts Type Group
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024 View
Accounts With Accounts Type Group
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Group
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Group
Accounts
19 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Group
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Group
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Resolution
Resolution
14 November 2017 View
Accounts With Accounts Type Group
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Group
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2016 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Secretary Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Accounts With Accounts Type Group
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Accounts With Accounts Type Group
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Group
Accounts
1 August 2013 View
Auditors Resignation Company
Auditors
14 May 2013 View
Auditors Resignation Company
Auditors
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Group
Accounts
1 August 2012 View
Legacy
Mortgage
11 June 2012 View
Legacy
Mortgage
11 June 2012 View
Legacy
Mortgage
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Group
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Group
Accounts
14 July 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Group
Accounts
1 September 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Group
Accounts
1 September 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Mortgage
15 September 2007 View
Accounts With Accounts Type Group
Accounts
15 August 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Group
Accounts
1 September 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Group
Accounts
31 August 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Group
Accounts
2 August 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Mortgage
16 February 2004 View
Legacy
Mortgage
16 February 2004 View
Accounts With Accounts Type Group
Accounts
9 June 2003 View
Legacy
Annual Return
4 April 2003 View
Auditors Resignation Company
Auditors
9 September 2002 View
Accounts With Accounts Type Group
Accounts
2 September 2002 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Group
Accounts
30 November 2001 View
Legacy
Annual Return
3 April 2001 View
Accounts With Accounts Type Full Group
Accounts
30 November 2000 View
Legacy
Annual Return
3 April 2000 View
Accounts With Accounts Type Full Group
Accounts
30 September 1999 View
Legacy
Annual Return
30 March 1999 View
Legacy
Officers
10 December 1998 View
Accounts With Accounts Type Full Group
Accounts
30 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Annual Return
27 March 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Annual Return
25 March 1997 View
Accounts With Accounts Type Full
Accounts
9 August 1996 View
Legacy
Annual Return
10 April 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Annual Return
27 March 1995 View
Legacy
Officers
27 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
9 November 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1994 View
Legacy
Annual Return
7 April 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Address
10 November 1993 View
Accounts With Accounts Type Full
Accounts
31 August 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Annual Return
31 March 1993 View
Legacy
Mortgage
22 October 1992 View
Accounts Amended With Accounts Type Full
Accounts
24 September 1992 View
Accounts With Accounts Type Full
Accounts
28 August 1992 View
Legacy
Annual Return
4 August 1992 View
Legacy
Address
5 February 1992 View
Accounts With Accounts Type Full Group
Accounts
31 October 1991 View
Legacy
Annual Return
15 July 1991 View
Legacy
Address
29 June 1991 View
Certificate Change Of Name Company
Change Of Name
7 June 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Annual Return
27 March 1991 View
Accounts With Accounts Type Full
Accounts
4 January 1991 View
Legacy
Annual Return
4 January 1991 View
Resolution
Resolution
21 August 1990 View
Resolution
Resolution
21 August 1990 View
Legacy
Mortgage
3 August 1990 View
Legacy
Mortgage
23 July 1990 View
Legacy
Mortgage
17 July 1990 View
Legacy
Mortgage
17 July 1990 View
Legacy
Mortgage
17 July 1990 View
Legacy
Mortgage
17 July 1990 View
Legacy
Mortgage
17 July 1990 View
Legacy
Mortgage
17 July 1990 View
Legacy
Mortgage
17 July 1990 View
Legacy
Mortgage
17 July 1990 View
Resolution
Resolution
26 June 1990 View
Accounts With Accounts Type Full Group
Accounts
20 June 1990 View
Miscellaneous
Miscellaneous
21 March 1989 View
Miscellaneous
Miscellaneous
21 March 1989 View
Accounts With Accounts Type Full Group
Accounts
20 February 1989 View
Miscellaneous
Miscellaneous
28 February 1988 View
Miscellaneous
Miscellaneous
28 February 1988 View
Legacy
Mortgage
29 January 1988 View
Legacy
Mortgage
29 January 1988 View
Legacy
Annual Return
18 December 1987 View
Legacy
Accounts
18 December 1987 View
Legacy
Officers
2 December 1987 View
Legacy
Officers
2 December 1987 View
Legacy
Address
24 September 1987 View
Legacy
Officers
24 September 1987 View
Legacy
Annual Return
13 August 1987 View
Legacy
Annual Return
13 August 1987 View
Accounts With Made Up Date
Accounts
11 June 1987 View
Resolution
Resolution
11 June 1987 View
Legacy
Annual Return
11 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 August 1986 View
Legacy
Annual Return
22 August 1986 View
Legacy
Annual Return
22 August 1986 View
Miscellaneous
Miscellaneous
28 April 1982 View
Incorporation Company
Incorporation
6 November 1981 View
Miscellaneous
Miscellaneous
6 November 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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