# Caledonian Heritable Limited

## Details

- **Company number:** [SC076552](https://find-and-update.company-information.service.gov.uk/company/SC076552)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 1981
- **Registered office:** 46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
- **Nature of business:** Public houses and bars
- **Corporate group:** [Ribnort Limited](/group/391) (124 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Caledonian Heritable Limited → [TC Trustees Limited](/company/SC407382)



## Controls

- [202 Pub Co Ltd](/company/16547597) (16547597)
- [Andrew Usher & Co Ltd](/company/SC771751) (SC771751)
- [Archerfield & Fidra Golf Courses Limited](/company/SC260327) (SC260327)
- [Archerfield Apartments Limited](/company/SC771708) (SC771708)
- [Archerfield House Hotel Management Limited](/company/SC272735) (SC272735)
- [Behind The Wall Holdings Limited](/company/SC880511) (SC880511)
- [Caledonian Industrial Limited](/company/SC201649) (SC201649)
- [Caledonian Property Group Limited](/company/SC077088) (SC077088)
- [CP Warehousing Limited](/company/SC247121) (SC247121)
- [D.C. Investments Limited](/company/SC099209) (SC099209)




## Companies at the same address

- [Adjustlight Limited](/company/SC139599) (SC139599)
- [Andrew Usher & Co Ltd](/company/SC771751) (SC771751)
- [Archerfield & Fidra Golf Courses Limited](/company/SC260327) (SC260327)
- [Archerfield Apartments Limited](/company/SC771708) (SC771708)
- [Archerfield House Hotel Management Limited](/company/SC272735) (SC272735)
- [Barfly Inns Limited](/company/SC304721) (SC304721)
- [Behind The Wall Holdings Limited](/company/SC880511) (SC880511)
- [Caledonian Industrial Limited](/company/SC201649) (SC201649)
- [Caledonian Leasehold Outlets Limited](/company/SC447019) (SC447019)
- [Caledonian Property Group Limited](/company/SC077088) (SC077088)