OpenCompanies

Caledonian Heritable Limited

Company number
SC076552
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 1981
Nature of business
Public houses and bars
Corporate group
Stewart Atkinson Ventures Limited (127 companies)

Registered office

46 Charlotte Square
Edinburgh
EH2 4HQ

Previous names

  • Flavell Communications Limited (until 7 Jun 1991)

Officers

NameRoleAppointedResigned
YOUNGER, Thomas Alexander Kenneth Director 4 Mar 2025
RUSSELL, Gordon Iain Director 24 Sep 2015
ARNOTT, Robert Graeme Director 5 Apr 1991
GLEN, John Mack Director 5 Apr 1991

Control

NameNature of controlNotifiedCeased
Mr Thomas Alexander Kenneth Younger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2026
Mr Jared Michael Dann Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2026
Tc Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2026
Mrs June Doyle Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2026
Mr Gordon Iain Russell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2026
Mr Kevin Michael Doyle 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		 28 Mar 2017

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £128,032,578 £2,677,230 0
31 Oct 2024 - - -
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 - - -
31 Oct 2020 - - -
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
2 Nov 2009 - - -
2 Nov 2008 - - -
28 Oct 2007 - - -
30 Oct 2006 - - -
30 Oct 2005 - - -
31 Oct 2004 - - -
2 Nov 2003 - - -
27 Oct 2002 - - -
28 Oct 2001 - - -
29 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
2 Nov 1997 - - -
3 Nov 1996 - - -
30 Oct 1995 - - -
30 Oct 1994 - - -
31 Oct 1993 - - -
1 Nov 1992 - - -
3 Nov 1991 - - -
28 Oct 1990 - - -
29 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 May 1986 - - -
31 May 1985 - - -

Connections

Owned by

Caledonian Heritable Limited → TC Trustees Limited

Controls

Directors’ other companies

Companies at the same address

Data