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 -

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CALEDONIAN INDUSTRIAL LIMITED MIDLOTHIAN Active SMALL 43999 - Other specialised construction activities n.e.c.
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