CALEDONIAN HERITABLE LIMITED -
Company Profile | Company Filings |
Overview
CALEDONIAN HERITABLE LIMITED is a Private Limited Company from and has the status: Active.
CALEDONIAN HERITABLE LIMITED was incorporated 42 years ago on 06/11/1981 and has the registered number: SC076552. The accounts status is GROUP and accounts are next due on 31/07/2024.
CALEDONIAN HERITABLE LIMITED was incorporated 42 years ago on 06/11/1981 and has the registered number: SC076552. The accounts status is GROUP and accounts are next due on 31/07/2024.
CALEDONIAN HERITABLE LIMITED -
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
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 |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON IAIN RUSSELL | Sep 1971 | British | Director | 2015-09-24 | CURRENT |
MICHAEL OWENS | May 1940 | British | Director | 1994-01-26 | CURRENT |
JOHN MACK GLEN | Aug 1952 | British | Director | 1991-04-05 | CURRENT |
MR KEVIN HUGH MICHAEL DOYLE | May 1947 | British | Director | 1987-10-28 | CURRENT |
ROBERT GRAEME ARNOTT | May 1957 | British | Director | 1991-04-05 | CURRENT |
MR THOMAS FLEMING LAING | Jul 1947 | British | Director | 1991-04-05 UNTIL 2015-09-24 | RESIGNED |
MR BRIAN JOHNSTON | Jul 1943 | British | Director | 1991-04-05 UNTIL 1998-12-07 | RESIGNED |
MRS FIONA GRYCUK | Aug 1961 | British | Director | 2005-10-24 UNTIL 2021-07-19 | RESIGNED |
BRIAN IRMLER CRAWFORD | Jun 1960 | British | Director | 1998-09-10 UNTIL 2014-10-29 | RESIGNED |
MRS FIONA GRYCUK | Aug 1961 | British | Secretary | 1993-03-28 UNTIL 2021-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Hugh Michael Doyle | 2017-03-28 | 5/1947 | Ownership of shares 50 to 75 percent |