CompaniesInTheUK

CALEDONIAN HERITABLE LIMITED

Company number SC076552 ·

Active

6 active · persons with significant control

Mr Thomas Alexander Kenneth Younger

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-30
Date of birth
October 1964
Nationality
British
Country of residence
Scotland
Correspondence address
1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland

Mr Gordon Iain Russell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-01
Date of birth
September 1971
Nationality
British
Country of residence
Scotland
Correspondence address
1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland

Mrs June Doyle

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-01
Date of birth
December 1948
Nationality
British
Country of residence
Scotland
Correspondence address
1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland

Mr Jared Michael Dann

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-01
Date of birth
November 1980
Nationality
British
Country of residence
Jersey
Correspondence address
1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland

Tc Trustees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-01
Correspondence address
1, Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal form
Company
Place registered
Companies House
Registration number
Sc407382
Country registered
Scotland

Mr Kevin Michael Doyle

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2017-03-28
Date of birth
May 1947
Nationality
British
Country of residence
Scotland
Correspondence address
1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland