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Caledonian Heritable Limited, EH2 4DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 43 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 InformationRoleAppointedStatus
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director05 April 1991Active
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director28 October 1987Active
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director05 April 1991Active
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director26 January 1994Active
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director24 September 2015Active
4 Hope Street, Edinburgh, EH2 4DB

Secretary28 March 1993Active
24/2 Duddingston Manor, Edinburgh, EH5 3QG

Director10 September 1998Active
4 Hope Street, Edinburgh, EH2 4DB

Director24 October 2005Active
40 Moat View, Roslin, Scotland, EH25 9NZ

Director05 April 1991Active
Edenshead House, Gateside, Cupar, KY14 7ST

Director05 April 1991Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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