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Caledonian Heritable Limited

Caledonian Heritable started in year 1981 as Private Limited Company with registration number SC076552. The Caledonian Heritable company has been functioning successfully for 43 years now and its status is active. The firm's office is based in New Town at 4 Hope Street. Postal code: EH2 4DB.

The company has 5 directors, namely Gordon R., Michael O. and John G. and others. Of them, Kevin D. has been with the company the longest, being appointed on 28 October 1987 and Gordon R. has been with the company for the least time - from 24 September 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Fiona G. who worked with the the company until 19 July 2021.

Caledonian Heritable Limited Address / Contact

Office Address 4 Hope Street
Office Address2 Edinburgh
Town New Town
Post code EH2 4DB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC076552
Date of Incorporation Fri, 6th Nov 1981
Industry Public houses and bars
End of financial Year 31st October
Company age 43 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Gordon R.

Position: Director

Appointed: 24 September 2015

Michael O.

Position: Director

Appointed: 26 January 1994

John G.

Position: Director

Appointed: 05 April 1991

Robert A.

Position: Director

Appointed: 05 April 1991

Kevin D.

Position: Director

Appointed: 28 October 1987

Fiona G.

Position: Director

Appointed: 24 October 2005

Resigned: 19 July 2021

Brian C.

Position: Director

Appointed: 10 September 1998

Resigned: 29 October 2014

Fiona G.

Position: Secretary

Appointed: 28 March 1993

Resigned: 19 July 2021

Brian J.

Position: Director

Appointed: 05 April 1991

Resigned: 07 December 1998

Thomas L.

Position: Director

Appointed: 05 April 1991

Resigned: 24 September 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Kevin D. This PSC and has 50,01-75% shares.

Kevin D.

Notified on 28 March 2017
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to 2022-10-31
filed on: 31st, July 2023 		Free Download (39 pages)

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