CALEDONIAN HERITABLE LIMITED
SC076552Public houses and bars
CALEDONIAN HERITABLE LIMITED
Public houses and bars
Previous Company Names
Contact & Details
Contact
Registered Address
46 Charlotte Square Edinburgh EH2 4HQ Scotland
Full company profile for CALEDONIAN HERITABLE LIMITED (SC076552), an active lifestyle and entertainment company based in Edinburgh, Scotland. Incorporated 6 Nov 1981. Public houses and bars. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£14.12M
Net Assets
£130.28M
Total Liabilities
£36.51M
Turnover
£62.68M
Employees
1002
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Oct Year End | 2023 31 Oct Year End | |
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| Revenue | ||
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| Operating Profit | ||
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (8)
Kevin Hugh Michael Doyle
British
- Ownership Of Shares 50 To 75 Percent
Mr Kevin Michael Doyle
British
- Ownership Of Shares 50 To 75 Percent
Mr Kevin Michael Doyle
British
- Ownership Of Shares 75 To 100 Percent
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 75 To 100 Percent
- Voting Rights 25 To 50 Percent As Trust
- Right To Appoint And Remove Directors
- Significant Influence Or Control As Trust
Mrs June Doyle
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Jared Michael Dann
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Gordon Iain Russell
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Thomas Alexander Kenneth Younger
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Tc Trustees Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 May 2026 | Persons With Significant Control | Jared Michael Dann notified as a person with significant control | |
| 1 May 2026 | Persons With Significant Control | Change to Mr Kevin Michael Doyle as a person with significant control on 1 Apr 2026 | |
| 1 May 2026 | Persons With Significant Control | Tc Trustees Limited notified as a person with significant control | |
| 1 May 2026 | Persons With Significant Control | Gordon Iain Russell notified as a person with significant control | |
| 1 May 2026 | Persons With Significant Control | Thomas Alexander Kenneth Younger notified as a person with significant control |
Jared Michael Dann notified as a person with significant control
Change to Mr Kevin Michael Doyle as a person with significant control on 1 Apr 2026
Tc Trustees Limited notified as a person with significant control
Gordon Iain Russell notified as a person with significant control
Thomas Alexander Kenneth Younger notified as a person with significant control
Recent Activity
Latest Activity
Jared Michael Dann notified as a person with significant control
1 months ago on 15 May 2026
Change to Mr Kevin Michael Doyle as a person with significant control on 1 Apr 2026
1 months ago on 1 May 2026
Tc Trustees Limited notified as a person with significant control
1 months ago on 1 May 2026
Gordon Iain Russell notified as a person with significant control
1 months ago on 1 May 2026
Thomas Alexander Kenneth Younger notified as a person with significant control
1 months ago on 1 May 2026