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Caledonian Heritable Limited

Caledonian Heritable Limited is an active company incorporated on 6 November 1981 with the registered office located in Edinburgh, City of Edinburgh. Caledonian Heritable Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
SC076552
Private limited company
Scottish Company
Age
43 years
Incorporated 6 November 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
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 6 months ago)
Previous address was 4 Hope Street Edinburgh EH2 4DB
Telephone
01312205511
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • General Manager • British • Lives in Scotland • Born in Aug 1952
Director • British • Lives in Scotland • Born in Oct 1964
Director • British • Lives in Scotland • Born in May 1947
Director • Accountant • British • Lives in Scotland • Born in Sep 1971
Director • Manager • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Archerfield & Fidra Golf Courses Limited
Thomas Alexander Kenneth Younger, Robert Graeme Arnott, and 3 more are mutual people.
Active
Archerfield House Hotel Management Limited
Thomas Alexander Kenneth Younger, Kevin Michael Doyle, and 2 more are mutual people.
Active
The Caledonian Heritable Estates 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
Pear Tree House (Edinburgh) Limited
Robert Graeme Arnott, Kevin Michael Doyle, and 1 more are mutual people.
Active
Echooak Limited
Robert Graeme Arnott, Kevin Michael Doyle, and 1 more are mutual people.
Active
Caledonian Industrial Limited
Kevin Michael Doyle, Michael Owens, and 1 more are mutual people.
Active
CP Warehousing Limited
Robert Graeme Arnott, Kevin Michael Doyle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£14.12M
Decreased by £11.96M (-46%)
Turnover
£62.68M
Increased by £5.65M (+10%)
Employees
1K
Increased by 11 (+1%)
Total Assets
£166.79M
Increased by £8.7M (+6%)
Total Liabilities
-£36.61M
Decreased by £1.41M (-4%)
Net Assets
£130.18M
Increased by £10.12M (+8%)
Debt Ratio (%)
22%
Decreased by 2.1% (-9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Aug 2025
Mr Kevin Hugh Michael Doyle Details Changed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Michael Owens Resigned
6 Months Ago on 10 Mar 2025
Mr Thomas Alexander Kenneth Younger Appointed
6 Months Ago on 4 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 4 Aug 2025
Director's details changed for Mr Kevin Hugh Michael Doyle on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Termination of appointment of Michael Owens as a director on 10 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Thomas Alexander Kenneth Younger as a director on 4 March 2025
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 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
Group of companies' accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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