CALEDONIAN HERITABLE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC076552
Status Active
Incorporation Date 6 November 1981
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,000,100 . The most likely internet sites of CALEDONIAN HERITABLE LIMITED are www.caledonianheritable.co.uk, and www.caledonian-heritable.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Caledonian Heritable Limited is a Private Limited Company. The company registration number is SC076552. Caledonian Heritable Limited has been working since 06 November 1981. The present status of the company is Active. The registered address of Caledonian Heritable Limited is 4 Hope Street Edinburgh Eh2 4db. . GRYCUK, Fiona Mackinnon is a Secretary of the company. ARNOTT, Robert Graeme is a Director of the company. DOYLE, Kevin Hugh Michael is a Director of the company. GLEN, John Mack is a Director of the company. GRYCUK, Fiona Mackinnon is a Director of the company. OWENS, Michael is a Director of the company. RUSSELL, Gordon Iain is a Director of the company. Director CRAWFORD, Brian Irmler has been resigned. Director JOHNSTON, Brian has been resigned. Director LAING, Thomas Fleming has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
GRYCUK, Fiona Mackinnon
Appointed Date: 28 March 1993

Director
ARNOTT, Robert Graeme
Appointed Date: 05 April 1991
68 years old

Director
DOYLE, Kevin Hugh Michael
Appointed Date: 28 October 1987
78 years old

Director
GLEN, John Mack
Appointed Date: 05 April 1991
73 years old

Director
GRYCUK, Fiona Mackinnon
Appointed Date: 24 October 2005
64 years old

Director
OWENS, Michael
Appointed Date: 26 January 1994
85 years old

Director
RUSSELL, Gordon Iain
Appointed Date: 24 September 2015
54 years old

Resigned Directors

Director
CRAWFORD, Brian Irmler
Resigned: 29 October 2014
Appointed Date: 10 September 1998
65 years old

Director
JOHNSTON, Brian
Resigned: 07 December 1998
Appointed Date: 05 April 1991
82 years old

Director
LAING, Thomas Fleming
Resigned: 24 September 2015
Appointed Date: 05 April 1991
78 years old

Persons With Significant Control

Mr Kevin Hugh Michael Doyle
Notified on: 28 March 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALEDONIAN HERITABLE LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
21 Jul 2016
Group of companies' accounts made up to 31 October 2015
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,000,100

29 Mar 2016
Satisfaction of charge 7 in full
29 Mar 2016
Satisfaction of charge 12 in full
...
... and 135 more events
22 Aug 1986
Return made up to 31/12/84; full list of members

22 Aug 1986
Return made up to 31/12/84; full list of members

28 Apr 1982
Memorandum of association
06 Nov 1981
Certificate of incorporation
06 Nov 1981
Incorporation

CALEDONIAN HERITABLE LIMITED Charges

4 June 2012
Standard security
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at archerfield estate dirleton ELN5836 please see…
30 May 2012
Standard security
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 14 george street edinburgh.
25 May 2012
Floating charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 November 1994
Bond & floating charge
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
25 July 1990
Standard security
Delivered: 3 August 1990
Status: Satisfied on 16 February 2004
Persons entitled: Scottish LTD Newcastle Breweries PLC
Description: 15-23 calton road, edinburgh under exception.
4 July 1990
Standard security
Delivered: 23 July 1990
Status: Satisfied on 16 February 2004
Persons entitled: Scottish & Newcastle Breweries PLC
Description: 15-23 calton road edinburgh under exception.
4 July 1990
Standard security
Delivered: 17 July 1990
Status: Satisfied on 29 March 2016
Persons entitled: Scottish & Newcastle Breweries PLC
Description: 7/8 maritime street & 42/45 water street leith.
4 July 1990
Standard security
Delivered: 17 July 1990
Status: Satisfied on 29 March 2016
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Elmfield house 6/8 st andrew street dalkeith.
4 July 1990
Standard security
Delivered: 17 July 1990
Status: Satisfied on 15 September 2007
Persons entitled: Scottish & Newcastle Breweries PLC
Description: 24 broughton street, edinburgh.
4 July 1990
Standard security
Delivered: 17 July 1990
Status: Satisfied on 29 March 2016
Persons entitled: Scottish & Newcastle Breweries PLC
Description: 45/47 queensferry st and 2 hope street, edinburgh.
4 July 1990
Standard security
Delivered: 17 July 1990
Status: Satisfied on 29 March 2016
Persons entitled: Scottish & Newcastle Breweries PLC
Description: 101 leith walk and 16 manderston street edinburgh.
4 July 1990
Standard security
Delivered: 17 July 1990
Status: Satisfied on 29 March 2016
Persons entitled: Scottish & Newcastle Breweries PLC
Description: 6 maritime street leith.
4 July 1990
Standard security
Delivered: 17 July 1990
Status: Satisfied on 29 March 2016
Persons entitled: Scottish & Newcastle Breweries PLC
Description: James street portobello.
4 July 1990
Standard security
Delivered: 17 July 1990
Status: Satisfied on 29 March 2016
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Land at pentland industrial estate, loanhead.
2 September 1982
Bond & floating charge
Delivered: 14 September 1982
Status: Satisfied on 29 January 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
2 September 1982
Letter of offset
Delivered: 10 September 1982
Status: Satisfied on 29 January 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any account held by the bank of…