The Caledonian Heritable Estates Limited in Edinburgh

The Caledonian Heritable Estates Limited

The Caledonian Heritable Estates started in year 1912 as Private Limited Company with registration number SC008397. The The Caledonian Heritable Estates company has been functioning successfully for one hundred and twelve 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 firm has 3 directors, namely Gordon R., John G. and Kevin D.. Of them, Kevin D. has been with the company the longest, being appointed on 17 November 1982 and Gordon R. has been with the company for the least time - from 27 January 2021. Currenlty, the firm lists one former director, whose name is Thomas L. and who left the the firm on 27 January 2021. In addition, there is one former secretary - Fiona G. who worked with the the firm until 22 July 2021.

The Caledonian Heritable Estates 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	SC008397
Date of Incorporation	Tue, 1st Oct 1912
Industry	Non-trading company
End of financial Year	31st October
Company age	112 years old
Account next due date	Wed, 31st Jul 2024 (82 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Gordon R.

Position: Director

Appointed: 27 January 2021

John G.

Position: Director

Appointed: 29 March 1991

Kevin D.

Position: Director

Appointed: 17 November 1982

Thomas L.

Position: Director

Appointed: 14 March 2011

Resigned: 27 January 2021

Fiona G.

Position: Secretary

Appointed: 29 March 1991

Resigned: 22 July 2021

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Caledonian Property Group Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Caledonian Property Group Limited

4 Hope Street, Edinburgh, EH2 4DB, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc077088
Notified on	17 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 14th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 14th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 4th, May 2022	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Wed, 30th Mar 2022 to Sun, 31st Oct 2021 filed on: 14th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 16th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 1st, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 7th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 13th, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 1st, December 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 18th, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 7th, December 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 25th, November 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 23rd, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 30th, November 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, December 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 16th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 16th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Mar 2004 filed on: 27th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Mar 2004 filed on: 27th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Mar 2003 filed on: 4th, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Mar 2003 filed on: 4th, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Mar 2002 filed on: 16th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Mar 2002 filed on: 16th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Mar 2001 filed on: 13th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Mar 2001 filed on: 13th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Mar 2000 filed on: 23rd, January 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Mar 2000 filed on: 23rd, January 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Mar 1999 filed on: 2nd, September 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Mar 1999 filed on: 2nd, September 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Mar 1998 filed on: 27th, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Mar 1998 filed on: 27th, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Mar 1997 filed on: 5th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Mar 1997 filed on: 5th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Mar 1996 filed on: 13th, January 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Mar 1996 filed on: 13th, January 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Mar 1995 filed on: 8th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Mar 1995 filed on: 8th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Mar 1994 filed on: 7th, July 1994	accounts	Free Download
AA	Dormant company accounts made up to Wed, 30th Mar 1994 filed on: 7th, July 1994	accounts
AA	Dormant company accounts made up to Tue, 30th Mar 1993 filed on: 28th, January 1994	accounts
AA	Dormant company accounts made up to Tue, 30th Mar 1993 filed on: 28th, January 1994	accounts	Free Download
AA	Accounts for the year ending on Mon, 30th Mar 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Accounts for the year ending on Mon, 30th Mar 1992 filed on: 31st, January 1993	accounts
AA	Accounts for the year ending on Sat, 30th Mar 1991 filed on: 30th, June 1992	accounts	Free Download
AA	Accounts for the year ending on Sat, 30th Mar 1991 filed on: 30th, June 1992	accounts
AA	Accounts for the year ending on Fri, 30th Mar 1990 filed on: 4th, January 1991	accounts
AA	Accounts for the year ending on Fri, 30th Mar 1990 filed on: 4th, January 1991	accounts	Free Download
AA	Accounts for the year ending on Thu, 30th Mar 1989 filed on: 29th, November 1989	accounts
AA	Accounts for the year ending on Thu, 30th Mar 1989 filed on: 29th, November 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 28/05 to 30/03 filed on: 2nd, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 28/05 to 30/03 filed on: 2nd, April 1989	accounts
AA	Accounts for the year ending on Tue, 31st May 1988 filed on: 21st, December 1988	accounts
AA	Accounts for the year ending on Tue, 31st May 1988 filed on: 21st, December 1988	accounts	Free Download
AA	Accounts for the year ending on Sun, 31st May 1987 filed on: 2nd, February 1988	accounts
AA	Accounts for the year ending on Sun, 31st May 1987 filed on: 2nd, February 1988	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st May 1986 filed on: 5th, November 1986	accounts
AA	Accounts for the year ending on Sat, 31st May 1986 filed on: 5th, November 1986	accounts	Free Download