CALEDONIAN HERITABLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Heritable Limited. The company was founded 44 years ago and was given the registration number SC076552. The firm's registered office is in . You can find them at 4 Hope Street, Edinburgh, , . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name	:	CALEDONIAN HERITABLE LIMITED
Company Number	:	SC076552
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 1981
End of financial year	:	31 October 2023
Jurisdiction	:	Scotland
Industry Codes	:	56302 - Public houses and bars

Office Address & Contact

Registered Address	:	4 Hope Street, Edinburgh, EH2 4DB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ	Director	05 April 1991	Active
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ	Director	28 October 1987	Active
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ	Director	05 April 1991	Active
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ	Director	26 January 1994	Active
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ	Director	24 September 2015	Active
4 Hope Street, Edinburgh, EH2 4DB	Secretary	28 March 1993	Active
24/2 Duddingston Manor, Edinburgh, EH5 3QG	Director	10 September 1998	Active
4 Hope Street, Edinburgh, EH2 4DB	Director	24 October 2005	Active
40 Moat View, Roslin, Scotland, EH25 9NZ	Director	05 April 1991	Active
Edenshead House, Gateside, Cupar, KY14 7ST	Director	05 April 1991	Active

People with Significant Control

Mr Kevin Hugh Michael Doyle
Notified on	:	28 March 2017
Status	:	Active
Date of birth	:	May 1947
Nationality	:	British
Country of residence	:	Scotland
Address	:	46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)