CALEDONIAN HERITABLE LIMITED

Company number SC076552 · Monitor this company

Active

171 filings

Date	Filing
4 Sep 2026	Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to 1 North Charlotte Street Edinburgh EH2 4HR on 2026-09-04 · 1 page	View document
30 Jul 2026	Group of companies' accounts made up to 2025-10-31 · 43 pages	View document
15 May 2026	Notification of Jared Michael Dann as a person with significant control on 2026-04-01 · 2 pages	View document
1 May 2026	Notification of Tc Trustees Limited as a person with significant control on 2026-04-01 · 2 pages	View document
1 May 2026	Notification of June Doyle as a person with significant control on 2026-04-01 · 2 pages	View document
1 May 2026	Notification of Thomas Alexander Kenneth Younger as a person with significant control on 2026-04-30 · 2 pages	View document
1 May 2026	Notification of Gordon Iain Russell as a person with significant control on 2026-04-01 · 2 pages	View document
1 May 2026	Change of details for Mr Kevin Michael Doyle as a person with significant control on 2026-04-01 · 2 pages	View document
19 Feb 2026	Confirmation statement made on 2026-02-19 with no updates · 3 pages	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
4 Aug 2025	Group of companies' accounts made up to 2024-10-31 · 39 pages	View document
15 Apr 2025	Director's details changed for Mr Kevin Hugh Michael Doyle on 2025-04-15 · 2 pages	View document
28 Mar 2025	Confirmation statement made on 2025-03-28 with no updates · 3 pages	View document
24 Mar 2025	Termination of appointment of Michael Owens as a director on 2025-03-10 · 1 page	View document
4 Mar 2025	Appointment of Mr Thomas Alexander Kenneth Younger as a director on 2025-03-04 · 2 pages	View document
23 Jul 2024	Group of companies' accounts made up to 2023-10-31 · 39 pages	View document
28 Mar 2024	Confirmation statement made on 2024-03-28 with no updates · 3 pages	View document
14 Feb 2024	Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14 · 1 page	View document
31 Jul 2023	Group of companies' accounts made up to 2022-10-31 · 39 pages	View document
29 Mar 2023	Confirmation statement made on 2023-03-28 with no updates · 3 pages	View document
28 Mar 2022	Confirmation statement made on 2022-03-28 with no updates · 3 pages	View document
19 Jul 2021	Group of companies' accounts made up to 2020-10-31 · 41 pages	View document
19 Jul 2021	Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 2021-07-19 · 1 page	View document
19 Jul 2021	Termination of appointment of Fiona Mackinnon Grycuk as a director on 2021-07-19 · 1 page	View document
30 Mar 2020	CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES	View document
6 Jun 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18	View document
3 Apr 2019	CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES	View document
1 Aug 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17	View document
29 Mar 2018	CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES	View document
14 Nov 2017	ADOPT ARTICLES 27/10/2017	View document
2 Aug 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16	View document
3 Apr 2017	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES	View document
21 Jul 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15	View document
31 Mar 2016	Annual return made up to 28 March 2016 with full list of shareholders	View document
29 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
29 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
29 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
29 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
29 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
29 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
29 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
18 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 18/11/2015	View document
18 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 18/11/2015	View document
18 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME ARNOTT / 18/11/2015	View document
18 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWENS / 18/11/2015	View document
18 Nov 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015	View document
18 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACK GLEN / 18/11/2015	View document
18 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015	View document
18 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACK GLEN / 18/11/2015	View document
5 Oct 2015	DIRECTOR APPOINTED MR GORDON IAIN RUSSELL	View document
28 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS LAING	View document
11 Aug 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14	View document
8 Apr 2015	Annual return made up to 28 March 2015 with full list of shareholders	View document
21 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAWFORD	View document
1 Aug 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13	View document
28 Mar 2014	Annual return made up to 28 March 2014 with full list of shareholders	View document
1 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12	View document
14 May 2013	AUDITOR'S RESIGNATION	View document
29 Apr 2013	AUDITOR'S RESIGNATION	View document
2 Apr 2013	Annual return made up to 28 March 2013 with full list of shareholders	View document
1 Aug 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 · 28 pages	View document
11 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
11 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18	View document
8 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
29 Mar 2012	Annual return made up to 28 March 2012 with full list of shareholders	View document
2 Aug 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 · 32 pages	View document
6 Apr 2011	Annual return made up to 28 March 2011 with full list of shareholders	View document
14 Jul 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/09 · 30 pages	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRMLER CRAWFORD / 31/03/2010 · 2 pages	View document
31 Mar 2010	Annual return made up to 28 March 2010 with full list of shareholders	View document
1 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/08	View document
30 Mar 2009	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS	View document
1 Sep 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/07	View document
28 Mar 2008	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS	View document
15 Sep 2007	DEC MORT/CHARGE *****	View document
15 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/06	View document
29 Mar 2007	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS	View document
1 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/05	View document
28 Mar 2006	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS	View document
22 Dec 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2005	NEW DIRECTOR APPOINTED	View document
31 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04	View document
8 Apr 2005	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS	View document
2 Aug 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/03	View document
2 Apr 2004	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS	View document
16 Feb 2004	DEC MORT/CHARGE *****	View document
16 Feb 2004	DEC MORT/CHARGE *****	View document
9 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/10/02	View document
4 Apr 2003	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS	View document
9 Sep 2002	AUDITOR'S RESIGNATION	View document
2 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/01	View document
5 Apr 2002	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS	View document
30 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/00	View document
3 Apr 2001	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS	View document
30 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/10/99	View document
3 Apr 2000	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS	View document
30 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 31/10/98	View document
30 Mar 1999	RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS	View document
10 Dec 1998	DIRECTOR RESIGNED	View document
30 Sep 1998	FULL GROUP ACCOUNTS MADE UP TO 02/11/97	View document
29 Sep 1998	NEW DIRECTOR APPOINTED	View document
27 Mar 1998	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS	View document
11 Jun 1997	FULL ACCOUNTS MADE UP TO 03/11/96	View document
25 Mar 1997	RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS	View document
9 Aug 1996	FULL ACCOUNTS MADE UP TO 30/10/95	View document
10 Apr 1996	RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS	View document
8 Aug 1995	FULL ACCOUNTS MADE UP TO 30/10/94	View document
27 Mar 1995	RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS	View document
27 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 41 pages	View document
9 Nov 1994	PARTIC OF MORT/CHARGE *****	View document
31 Aug 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
7 Apr 1994	RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS	View document
6 Feb 1994	NEW DIRECTOR APPOINTED	View document
10 Nov 1993	REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 17-23 CALTON ROAD EDINBURGH EH8 8DL	View document
31 Aug 1993	FULL ACCOUNTS MADE UP TO 01/11/92	View document
13 May 1993	SECRETARY'S PARTICULARS CHANGED	View document
31 Mar 1993	RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS	View document
22 Oct 1992	DEC MORT/CHARGE *****	View document
24 Sep 1992	AMENDED FULL ACCOUNTS MADE UP TO 03/11/91	View document
28 Aug 1992	FULL ACCOUNTS MADE UP TO 03/11/91	View document
4 Aug 1992	RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS	View document
5 Feb 1992	REGISTERED OFFICE CHANGED ON 05/02/92 FROM: 15 UNION STREET EDINBURGH EH1 3LT	View document
31 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 28/10/90	View document
15 Jul 1991	RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS	View document
29 Jun 1991	REGISTERED OFFICE CHANGED ON 29/06/91 FROM: 17 ABERCROMBY PLACE EDINBURGH EH3 6LB	View document
7 Jun 1991	COMPANY NAME CHANGED FLAVELL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/06/91	View document
19 Apr 1991	DIRECTOR RESIGNED	View document
19 Apr 1991	SECRETARY'S PARTICULARS CHANGED	View document
19 Apr 1991	NEW DIRECTOR APPOINTED	View document
27 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
4 Jan 1991	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
4 Jan 1991	FULL ACCOUNTS MADE UP TO 29/10/89	View document
21 Aug 1990	£ NC 0/2000100 16/0	View document
3 Aug 1990	PARTIC OF MORT/CHARGE 8384	View document
23 Jul 1990	PARTIC OF MORT/CHARGE 7906	View document
17 Jul 1990	PARTIC OF MORT/CHARGE 7703	View document
17 Jul 1990	PARTIC OF MORT/CHARGE 7701	View document
17 Jul 1990	PARTIC OF MORT/CHARGE 7699	View document
17 Jul 1990	PARTIC OF MORT/CHARGE 7706	View document
17 Jul 1990	PARTIC OF MORT/CHARGE 7702	View document
17 Jul 1990	PARTIC OF MORT/CHARGE 7704	View document
17 Jul 1990	PARTIC OF MORT/CHARGE 7705	View document
17 Jul 1990	PARTIC OF MORT/CHARGE 7700	View document
26 Jun 1990	ALTER MEM AND ARTS 21/06/90	View document
20 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 31/10/88	View document
21 Mar 1989	ALLOTS 060389 /2000000X£1 ORD	View document
21 Mar 1989	88(3) CONTRACT	View document
20 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 31/10/87	View document
28 Feb 1988	AGREE 98 @ £1 ORD 281087	View document
28 Feb 1988	PUC3 98 @ £1 ORD 281087	View document
29 Jan 1988	DEC MORT/CHARGE 973	View document
29 Jan 1988	DEC MORT/CHARGE 972	View document
18 Dec 1987	ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10	View document
18 Dec 1987	RETURN MADE UP TO 28/03/87; FULL LIST OF MEMBERS	View document
2 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Dec 1987	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Sep 1987	REGISTERED OFFICE CHANGED ON 24/09/87 FROM: DUNDEE COURT FALKIRK	View document
13 Aug 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
11 Jun 1987	EXEMPTION FROM APPOINTING AUDITORS 140387	View document
11 Jun 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86	View document
11 May 1987	RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS	View document
22 Aug 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS	View document
22 Aug 1986	FULL ACCOUNTS MADE UP TO 31/05/85	View document
22 Aug 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
28 Apr 1982	MEMORANDUM OF ASSOCIATION	View document
6 Nov 1981	CERTIFICATE OF INCORPORATION	View document
6 Nov 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document