CL

CALEDONIAN LEASEHOLD OUTLETS LIMITED

Active

Company number SC447019

Edinburgh, Scotland · Incorporated 8 April 2013

1 North Charlotte Street, Edinburgh, EH2 4HR, Scotland

Last updated on 21 September 2026

Licenced restaurants · SIC 56101

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

Company history

Previous company names

WARNERSOL NO 15 LIMITED · 8 April 2013 – 15 April 2013

Company overview

CALEDONIAN LEASEHOLD OUTLETS LIMITED is an active private limited company incorporated on 8 April 2013 and registered in Scotland. It changed its name from WARNERSOL NO 15 LIMITED on 8 April 2013. Its registered office is at 1 North Charlotte Street, Edinburgh, EH2 4HR, Scotland. Its principal activity is licenced restaurants (SIC 56101).

Mr Sean Hugh Doyle is a person with significant control who holds 75-100% of the shares. The sole director is DOYLE, Sean Hugh (appointed 15 April 2013). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2025, were filed on 23 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 8 April 2026. The next is due by 22 April 2027. Companies House holds 38 filings for this company, most recently an address filing on 4 September 2026.

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
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Officers

DS
DOYLE, Sean Hugh
Director
15 April 2013
GF
GRYCUK, Fiona
Secretary · Resigned
15 April 2013
KB
KENNEDY, Bryan Ross
Director · Resigned
8 April 2013

Persons with significant control

PS
Mr Sean Hugh Doyle
Born September 1968
Ownership Of Shares 75 To 100 Percent
8 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Dormant
Accounts
23 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2023 View
Accounts With Accounts Type Dormant
Accounts
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Dormant
Accounts
30 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Dormant
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Dormant
Accounts
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Dormant
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Dormant
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Certificate Change Of Name Company
Change Of Name
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Appoint Person Secretary Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2013 View
Incorporation Company
Incorporation
8 April 2013 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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