CALEDONIAN HERITABLE LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN HERITABLE LIMITED
COMPANY NUMBER
SC076552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
06/11/1981
(43years old)
WEBSITE
http://caley-heritable.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
06/11/1981
07/06/1991
FLAVELL COMMUNICATIONS LIMITED
EDINBURGH
EH2 4HQ
Telephone: 01312267005
TPS: No
1 Avenue Street
Stewarton
Kilmarnock
Ayrshire
KA3 5AP
Telephone: 553670
1 Roseburn Terrace
Edinburgh
Midlothian
EH12 5NG
Telephone: 3371067
104 Gorgie Road
Edinburgh
Midlothian
EH11 2NP
Telephone: 3377644
115 Broughton Street
Edinburgh
Midlothian
EH1 3RZ
Telephone: 5563132
14 Drummond Street
Edinburgh
Midlothian
EH8 9TU
Telephone: 5561961
14 George Street
Edinburgh
Midlothian
EH2 2PF
Telephone: 6248624
142 Dundas Street
Edinburgh
Midlothian
EH3 5DQ
Telephone: 5561067
1a Chesterfield Street
Mayfair
London
W1J 5JF
2 Hope Street
Edinburgh
Midlothian
EH2 4DB
2-4 St Stephen Street
Edinburgh
Midlothian
EH3 5AL
Telephone: 2254673
212 Cowgate
Edinburgh
Midlothian
EH1 1NQ
Telephone: 5563254
233-235 Causewayside
Edinburgh
Midlothian
EH9 1PH
25-27 Greenside Place
Edinburgh
Midlothian
EH1 3AA
Telephone: 5572142
26-30 Potterrow
Edinburgh
Midlothian
EH8 9BT
367 Leith Walk
Edinburgh
Midlothian
EH6 8SE
390 Easter Road
Edinburgh
Midlothian
EH6 8HT
Telephone: 5540271
437 Gorgie Road
Edinburgh
Midlothian
EH11 2RT
Telephone: 3378697
44 Joppa Road
Edinburgh
Midlothian
EH15 2ET
Telephone: 6693323
46 Charlotte Square
EDINBURGH
EH2 4HQ
Telephone: 2205511
90 Bridge Street
Tranent
East Lothian
EH33 1AL
Telephone: 615097
98-100 Clerk Street
Loanhead
Midlothian
EH20 9RB
Telephone: 4400509
Golf Club House
North Berwick
East Lothian
EH39 5HQ
Telephone: 897050
Portobello High Street
Edinburgh
Midlothian
EH15 1DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN HERITABLE LIMITED | Active - Accounts Filed | View Report |
| ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIAN HERITABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN HERITABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN HERITABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/1987 - Present (37years) Born in May 1947 (age: 77) |
Active | Director |
Current: 25 Past: 46 |
View Report |
|
05/04/1991 - Present (33 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
05/04/1991 - Present (33 years and 7 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
26/01/1994 - Present (30 years and 10 months) Born in May 1940 (age: 84) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 07/10/2015 | New Board Member Gordon Iain Russell (920152302) Appointed |
| 30/09/2015 | Thomas Fleming Laing (901924266) has left the board |
| 14/08/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 25/11/2014 | Brian Irmler Crawford (906982656) has left the board |
| 07/08/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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