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The Caledonian Heritable Estates Limited

The Caledonian Heritable Estates Limited is a dormant company incorporated on 1 October 1912 with the registered office located in Edinburgh, City of Edinburgh. The Caledonian Heritable Estates Limited was registered 113 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
SC008397
Private limited company
Scottish Company
Age
113 years
Incorporated 1 October 1912
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
46 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
Address changed on 14 Feb 2024 (1 year 7 months ago)
Previous address was 4 Hope Street Edinburgh EH2 4DB
Telephone
01312205511
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Sep 1971
Director • General Manager • British • Lives in Scotland • Born in Aug 1952
Director • British • Lives in Scotland • Born in May 1947
Caledonian Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Heritable Limited
Kevin Michael Doyle, Mr John Mack Glen, and 1 more are mutual people.
Active
Caledonian Property Group Limited
Kevin Michael Doyle, Mr John Mack Glen, and 1 more are mutual people.
Active
Archerfield & Fidra Golf Courses Limited
Kevin Michael Doyle, Mr John Mack Glen, and 1 more are mutual people.
Active
Archerfield House Hotel Management Limited
Kevin Michael Doyle, Mr John Mack Glen, and 1 more are mutual people.
Active
Burnside Investments Limited
Mr John Mack Glen and Gordon Iain Russell are mutual people.
Active
Palmoak Limited
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Calaviation Ltd
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Twenty-Fourth Nominees Limited
Mr John Mack Glen and Gordon Iain Russell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.38M
Same as previous period
Total Liabilities
-£1.61M
Same as previous period
Net Assets
£3.77M
Same as previous period
Debt Ratio (%)
30%
Same as previous period
Latest Activity
Caledonian Property Group Limited (PSC) Details Changed
5 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Documents
Change of details for Caledonian Property Group Limited as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 17 Jan 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 10 Jul 2024
Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 14 Apr 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 17 Nov 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 4 May 2022
Confirmation statement made on 17 November 2021 with no updates
Submitted on 17 Nov 2021
Repayment History
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