THE CALEDONIAN HERITABLE ESTATES LIMITED -
| Company Profile | Company Filings |
Overview
THE CALEDONIAN HERITABLE ESTATES LIMITED is a Private Limited Company from and has the status: Active.
THE CALEDONIAN HERITABLE ESTATES LIMITED was incorporated 111 years ago on 01/10/1912 and has the registered number: SC008397. The accounts status is DORMANT and accounts are next due on 31/07/2024.
THE CALEDONIAN HERITABLE ESTATES LIMITED was incorporated 111 years ago on 01/10/1912 and has the registered number: SC008397. The accounts status is DORMANT and accounts are next due on 31/07/2024.
THE CALEDONIAN HERITABLE ESTATES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4 HOPE STREET
EH2 4DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON IAIN RUSSELL | Sep 1971 | British | Director | 2021-01-27 | CURRENT |
| JOHN MACK GLEN | Aug 1952 | British | Director | 1991-03-29 | CURRENT |
| MR KEVIN HUGH MICHAEL DOYLE | May 1947 | British | Director | 1982-11-17 | CURRENT |
| MR THOMAS FLEMING LAING | Jul 1947 | British | Director | 2011-03-14 UNTIL 2021-01-27 | RESIGNED |
| MRS FIONA GRYCUK | Aug 1961 | British | Secretary | 1991-03-29 UNTIL 2021-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caledonian Property Group Limited | 2016-11-17 | Edinburgh | Ownership of shares 75 to 100 percent |