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
Ribnort Limited (124 companies)

Registered office

46 Charlotte Square
Edinburgh
EH2 4HQ

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
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 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
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
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

Companies at the same address

Data