Calaviation Ltd
- Company number
- 06100113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2007
- Nature of business
- Public houses and bars
- Corporate group
- Ribnort Limited (124 companies)
Registered office
Previous names
- Mislex (522) Limited (until 8 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ST JOHN, William Ramsay Alexander | Director | 15 Nov 2024 | |
| MURPHY, Callum | Director | 15 Nov 2024 | |
| RUSSELL, Gordon Iain | Director | 27 Jan 2021 | |
| DOYLE, Kevin Michael | Director | 2 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caledonian Heritable Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 Feb 2017 | 7 Jul 2025 |
| 202 Pub Co Ltd | Significant Influence Or Control | 7 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £1 | - | 0 |
| 31 Oct 2023 Dormant | £1 | - | - |
| 31 Oct 2022 Dormant | £1 | £1 | - |
| 31 Oct 2021 Dormant | £1 | £1 | - |
| 31 Oct 2020 Dormant | £1 | £1 | - |
| 29 Feb 2020 Dormant | £1 | £1 | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 28 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
Connections
Owned by
Calaviation Ltd → 202 Pub Co Ltd → Caledonian Heritable Limited → TC Trustees Limited
Controls
- 333 Fulham Road Ltd (16081256)
Directors’ other companies
- MURPHY, Callum - Director at 202 Pub Co Ltd
- MURPHY, Callum - Director at 23 Rathbone Street Ltd
- MURPHY, Callum - Director at 333 Fulham Road Ltd
- RUSSELL, Gordon Iain - Director at Merchant City Hotels Limited
- RUSSELL, Gordon Iain - Director at 202 Pub Co Ltd
- RUSSELL, Gordon Iain - Director at Archerfield Apartments Limited
- RUSSELL, Gordon Iain - Director at The Edinburgh Distillery Company Ltd
- RUSSELL, Gordon Iain - Director at Adjustlight Limited
- ST JOHN, William Ramsay Alexander - Director at 202 Pub Co Ltd
- ST JOHN, William Ramsay Alexander - Director at 202 Construction (Services) Ltd
Companies at the same address
- 202 Construction (Services) Ltd (15821924)
- 23 Rathbone Street Ltd (16083338)
- 333 Fulham Road Ltd (16081256)
- Dndisturb Ltd (14264979)
- Donotdisturb Holdings Ltd (14870663)
- DW & Chloe Property Ltd (15554764)