Caledonian Heritable Limited

SC076552

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ

Incorporated 06/11/1981

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

56302

Public houses and bars

Officers

Mr Kevin Michael Doyle

director · Since 28/10/1987

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 39 other boards

Robert Graeme Arnott

director · Since 05/04/1991

MANAGER

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Mr John Mack Glen

director · Since 05/04/1991

GENERAL MANAGER

BRITISH · SCOTLAND · Age 73

Also on 6 other boards

Mr Gordon Iain Russell

director · Since 24/09/2015

ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 37 other boards

Mr Thomas Alexander Kenneth Younger

director · Since 04/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Persons with Significant Control

Mr Kevin Michael Doyle

75–100% shares

ownership-of-shares-25-to-50-percent-as-trust

75–100% votes

voting-rights-25-to-50-percent-as-trust

Appoint directors

significant-influence-or-control-as-trust

British · Scotland · Age 79

46, Charlotte Square, Edinburgh, EH2 4HQ

Notified 28/03/2017

Mr Gordon Iain Russell

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 54

46, Charlotte Square, Edinburgh, EH2 4HQ

Notified 01/04/2026

Mrs June Doyle

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 77

46, Charlotte Square, Edinburgh, EH2 4HQ

Notified 01/04/2026

Tc Trustees Limited

75–100% shares

75–100% votes

Appoint directors

1, Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc407382 · Companies House · Company

Notified 01/04/2026

Mr Jared Michael Dann

75–100% shares

75–100% votes

Appoint directors

British · Jersey · Age 45

46, Charlotte Square, Edinburgh, EH2 4HQ

Notified 01/04/2026

Mr Thomas Alexander Kenneth Younger

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 61

46, Charlotte Square, Edinburgh, EH2 4HQ

Notified 30/04/2026

Charges4 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 04/06/2012Registered 11/06/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 30/05/2012Registered 11/06/2012

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 03/11/1994Registered 09/11/1994

charge

satisfied

SCOTTISH LTD NEWCASTLE BREWERIES PLC

Created 25/07/1990Registered 03/08/1990Satisfied 16/02/2004

charge

satisfied