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The Caledonian Heritable Estates Limited

SC008397

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

46 Charlotte Square, Edinburgh, EH2 4HQ
Incorporated 01/10/1912

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Kevin Michael Doyle

director · Since 17/11/1982

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 39 other boards

Mr John Mack Glen

director · Since 29/03/1991

GENERAL MANAGER

BRITISH · SCOTLAND · Age 73

Also on 6 other boards

Mr Gordon Iain Russell

director · Since 27/01/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 37 other boards

Kevin Michael Doyle

director · Since 17/11/1982

British · Scotland · Age 79

John Mack Glen

director · Since 29/03/1991

British · Scotland · Age 73

Gordon Iain Russell

director · Since 27/01/2021

British · Scotland · Age 54

Former

Thomas Fleming Laing

director · Resigned 27/01/2021

Fiona Mackinnon Grycuk

secretary · Resigned 22/07/2021

Persons with Significant Control

Caledonian Property Group Limited

75–100% shares

46, Charlotte Square, Edinburgh, EH2 4HQ

Reg: Sc077088 · Companies House · Limited Company

Notified 17/11/2016

Charges2 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 25/05/2012Registered 08/06/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1991Registered 28/01/1991
charge
satisfied

THE BRITISH LINEN BANK LTD

Created 22/08/1988Registered 31/08/1988Satisfied 03/05/1991
charge
satisfied

BANK HAPOALIM BM

Created 29/12/1983Registered 12/01/1984Satisfied 28/12/1989
charge
satisfied

BANK HAPOALIM BM

Created 04/10/1983Registered 14/10/1983Satisfied 28/12/1989
charge
satisfied

BANK HAPOALIM BM

Created 07/09/1983Registered 26/09/1983Satisfied 08/01/1987
charge
satisfied

BANK HAPOALIM BM

Created 25/08/1983Registered 01/09/1983Satisfied 19/04/1984
charge
satisfied

BANK HAPOALIM BM

Created 23/08/1983Registered 01/09/1983Satisfied 28/12/1989
charge
satisfied

BANK HAPAOLIM BM

Created 15/08/1983Registered 24/08/1983Satisfied 28/12/1989
charge
satisfied

BANK HAPOALIM BM

Created 28/07/1983Registered 09/08/1983Satisfied 28/12/1989
charge
satisfied

BANK HAPOALIM BM

Created 14/07/1983Registered 21/07/1983Satisfied 12/12/2019
charge
satisfied

BANK HAPOALIM BM

Created 07/06/1983Registered 23/06/1983Satisfied 18/09/1987
charge
satisfied

BANK HAPOALIM BM

Created 10/05/1983Registered 20/05/1983Satisfied 28/12/1989
charge
satisfied

BANK HAPOALIM BM

Created 10/05/1983Registered 17/05/1983Satisfied 15/08/1986
charge
satisfied

BANK HAPOALIM BM

Created 11/03/1983Registered 22/03/1983Satisfied 08/01/1987
charge
satisfied

BANK HAPOALIM BM

Created 11/03/1983Registered 22/03/1983Satisfied 28/12/1989
charge
satisfied

BANK HAPOALIM BM

Created 08/03/1983Registered 17/03/1983Satisfied 28/12/1989
charge
satisfied

BANK HAPOALIM BM

Created 08/03/1983Registered 17/03/1983Satisfied 28/12/1989
charge
satisfied

BANK HAPOALIM BM

Created 08/03/1983Registered 17/03/1983Satisfied 28/12/1989
charge
satisfied

BANK HAPOALIM BM

Created 23/12/1982Registered 29/12/1982Satisfied 19/12/1988
charge
satisfied

MIDLAND BANK PLC

Created 19/03/1982Registered 23/03/1982Satisfied 24/01/1983

Change History

status → active
2026-05-07

Active

type → ltd
2026-05-07

Private Limited Company

address line1 → 46 Charlotte Square
2026-05-07

46 CHARLOTTE SQUARE

post town → Edinburgh
2026-05-07

EDINBURGH

officer appointed → DOYLE, Kevin Michael
2026-05-07
officer appointed → GLEN, John Mack
2026-05-07
officer appointed → RUSSELL, Gordon Iain
2026-05-07

Filing History100 filings

Accounts filed

accounts with accounts type dormant

12/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
PSC05

change to a person with significant control

15/04/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20244 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20213 pages · PDF
TM02

termination secretary company with name termination date

22/07/20211 page · PDF
Accounts date changed

change account reference date company current shortened

14/07/20211 page · PDF
Accounts filed

accounts with accounts type dormant

16/06/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20214 pages · PDF
Director resigned

termination director company with name termination date

08/02/20211 page · PDF
Director appointed

appoint person director company with name date

27/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20203 pages · PDF
MR04

mortgage satisfy charge full

12/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20154 pages · PDF
Director details changed

change person director company with change date

18/11/20152 pages · PDF
CH03

change person secretary company with change date

18/11/20151 page · PDF
Director details changed

change person director company with change date

18/11/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20124 pages · PDF
MG01s

legacy

08/06/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20116 pages · PDF
Director appointed

appoint person director company with name

07/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20094 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20094 pages · PDF
363a

legacy

17/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20084 pages · PDF
363a

legacy

20/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20074 pages · PDF
363a

legacy

24/11/20062 pages · PDF
288c

legacy

22/12/20051 page · PDF
Accounts filed

accounts with accounts type dormant

14/12/20054 pages · PDF
363a

legacy

18/11/20052 pages · PDF
363s

legacy

23/11/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20044 pages · PDF
363s

legacy

24/11/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20034 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20034 pages · PDF
363s

legacy

26/11/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20014 pages · PDF
363s

legacy

23/11/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20014 pages · PDF
363s

legacy

20/11/20006 pages · PDF
363s

legacy

23/11/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/19994 pages · PDF
363s

legacy

12/11/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/19984 pages · PDF
363s

legacy

21/11/19977 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/19974 pages · PDF
363s

legacy

14/11/19965 pages · PDF
363s

legacy

07/11/19958 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199599 pages · PDF
363s

legacy

17/11/1994PDF
Accounts filed

accounts with accounts type dormant

07/07/1994PDF
Accounts filed

accounts with accounts type dormant

28/01/1994PDF
RESOLUTIONS

resolution

28/01/1994PDF
363s

legacy

22/11/1993PDF
287

legacy

10/11/19931 page · PDF
288

legacy

10/05/1993PDF
Accounts filed

accounts with made up date

31/01/1993PDF
363s

legacy

25/11/1992PDF
Accounts filed

accounts with made up date

30/06/1992PDF
363

legacy

17/02/1992PDF
287

legacy

11/02/1992PDF
288

legacy

10/09/1991PDF
288

legacy

10/09/1991PDF
419a(Scot)

legacy

03/05/1991PDF
288

legacy

19/04/1991PDF
288

legacy

19/04/1991PDF
410(Scot)

legacy

28/01/19913 pages · PDF
Accounts filed

accounts with made up date

04/01/1991PDF
363a

legacy

04/01/1991PDF
419a(Scot)

legacy

28/12/1989PDF
419a(Scot)

legacy

28/12/1989PDF
419a(Scot)

legacy

28/12/1989PDF