Website & contact details
- Website
Caledonian Heritable Limited
- Incorporated
- 6 November 1981 (45 years)
- Industry
- Public houses and bars (56302)
- Owned by
- Thomas Alexander Kenneth YoungerGordon Iain RussellJune Doyle
- Accounts type
- Group
- Region
- Scotland
- Address
- 1 North Charlotte StreetEdinburghEH2 4HR
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 16
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2025
British
Born October 1964 (62)
Director · Appointed 24 September 2015
British
Born September 1971 (55)
Director · Appointed 5 April 1991
British
Born May 1957 (69)
Director · Appointed 28 October 1987
British
Born May 1947 (79)
Officer history (7 former)
31 October 2026
10 March 2025
4 March 2025
19 July 2021
19 July 2021
24 September 2015
24 September 2015
29 October 2014
24 October 2005
7 December 1998
Resigned Johnston, Brian as Director
10 September 1998
26 January 1994
28 March 1993
5 April 1991
Appointed Johnston, Brian as Director
5 April 1991
5 April 1991
5 April 1991
28 October 1987
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Individual · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
June Doyle
Individual · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1948 (77)
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Sc407382
Jared Michael Dann
Individual · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1980
Individual · Notified 28 March 2017
Owns 75–100% of shares
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born May 1947 (79)
Other holdings 13
Companies where Caledonian Heritable Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Proposed for strike-off
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Status not confirmed
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Dissolved
Owns 75–100% of shares
Active
Group structure 44 shown
Ownership group derived from the Companies House PSC register
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited This company Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Archerfield House Hotel Management Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
The Caledonian Heritable Estates Limited Owns 75–100% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 October 2025 · group accounts
- Net Assets
- £128,032,578
- Cash
- £2,677,230
- Employees
- 1002
- Debt Ratio
- 23%
- Current Ratio
- 1.7x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £105,211,008 |
| Current Assets | £61,664,499 |
| Cash | £2,677,230 |
| Creditors (< 1 year) | £36,528,913 |
| Net Current Assets | £25,135,586 |
| Net Assets | £128,032,578 |
| Shareholder Funds | £128,032,578 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Registered office address changed | |||
| 30 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 15 May 2026 | Notification of a person with significant control | |||
| 1 May 2026 | Change of details for a person with significant control |
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