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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Arnott, Robert Graeme
    Manager born in May 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 1991-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Younger, Thomas Alexander Kenneth
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Glen, John Mack
    General Manager born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Doyle, Kevin Michael
    Company Director born in May 1947
    Individual (46 offsprings)
    Officer
    icon of calendar 1987-10-28 ~ now
    OF - Director → CIF 0
    Mr Kevin Michael Doyle
    Born in May 1947
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Russell, Gordon Iain
    Accountant born in September 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Johnston, Brian
    Manager born in July 1943
    Individual
    Officer
    icon of calendar 1991-04-05 ~ 1998-12-07
    OF - Director → CIF 0
  • 2
    Crawford, Brian Irmler
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2014-10-29
    OF - Director → CIF 0
  • 3
    Grycuk, Fiona Mackinnon
    Pa/Secretary born in August 1961
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2021-07-19
    OF - Director → CIF 0
    Grycuk, Fiona Mackinnon
    Pa/Secretary
    Individual
    Officer
    icon of calendar 1993-03-28 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 4
    Owens, Michael
    Manager born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-26 ~ 2025-03-10
    OF - Director → CIF 0
  • 5
    Laing, Thomas Fleming
    Chartered Accountant born in July 1947
    Individual
    Officer
    icon of calendar 1991-04-05 ~ 2015-09-24
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN HERITABLE LIMITED

Previous name
FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
Standard Industrial Classification
56302 - Public Houses And Bars
Related profiles found in government register
  • CALEDONIAN HERITABLE LIMITED
    Info
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    Registered number SC076552
    icon of address46 Charlotte Square, Edinburgh EH2 4HQ
    Private Limited Company incorporated on 1981-11-06 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • CALEDONIAN HERITABLE LIMITED
    S
    Registered number SCO76552
    icon of address4, Hope Street, Edinburgh, United Kingdom, EH2 4DB
    SCOTLAND
    CIF 1
  • CALEDONIAN HERITABLE LIMITED
    S
    Registered number missing
    icon of address46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    ALDRICH INNS LTD - 2025-07-28
    icon of address202 Fulham Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -43,335 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    YORK PLACE (NO. 307) LIMITED - 2004-01-18
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    THE OLD BREWERY LIMITED - 2025-02-06
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    YORK PLACE (NO.325) LIMITED - 2004-12-22
    ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED - 2011-04-04
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    YORK PLACE (NO. 214) LIMITED - 2000-01-18
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,462,978 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address4th Floor Dauntsey House, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    CIF 1 - LLP Member → ME
  • 10
    YORK PLACE (NO 290) LIMITED - 2003-04-29
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,357 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-04-02 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 11
    19 YORK PLACE (NO. 91) LIMITED - 1986-11-17
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -300,357 GBP2015-10-28
    Person with significant control
    icon of calendar 2016-12-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    icon of address202 3rd & 4th Floor, Fulham Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    50,337 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    BARBAZZA LIMITED - 2019-01-14
    QUILLCO 214 LIMITED - 2005-12-07
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -2,034,944 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 15
    DRIVELINE SOLUTIONS LIMITED - 2017-05-26
    DRIVELINE (SCOTLAND) LTD - 2017-04-25
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,012,330 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 16
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    671,969 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address38 Jane Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    238,120 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11,739 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    9,957,612 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 20
    HIMSINTAR LIMITED - 1986-11-17
    HIMSINTAR (RACING) LIMITED - 1987-06-22
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 21
    ENNO 1506 (OPERATOR) LIMITED - 2015-12-02
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -352,791 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address50 Balloch Road, Balloch, Alexandria, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -41,858 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -262,206 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-11-10 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GRANGE INNS LIMITED - 2019-10-07
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 26
    icon of address54 Balloch Road, Balloch, Dunbartonshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,972 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-11-10 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    YORK PLACE (NO. 100) LIMITED - 1988-01-19
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-18 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address15 Thistle Way Red Lodge, Bury St Edmunds, Sufflok, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87,098 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-09-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BG QUICK (UK) LIMITED - 2019-02-27
    WARNERSOL NO 1106 LIMITED - 2011-04-07
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,205,271 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-03-11 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 32
    THISTLE PUB COMPANY III PLC - 2017-02-01
    icon of address14-18 Hill Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000,673 GBP2023-10-01 ~ 2024-09-28
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    SM & SJP LTD - 2022-12-09
    icon of address3-4 Archer Street South Soho, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,600,094 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-27
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MISLEX (522) LIMITED - 2007-03-08
    icon of address202 3rd & 4th Floor, Fulham Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-02-13 ~ 2025-07-07
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    COCKENZIE CRUISE TERMINAL LIMITED - 2015-03-23
    icon of address99b St Stephen St Flat 17, 99b St Stephen St, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-14
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address39 Jermyn St, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -365,205 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-31 ~ 2023-10-20
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address8 Possil Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-02-10 ~ 2022-05-27
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    BURNVIEW LIMITED - 2017-08-09
    icon of address686-688 Pollokshaws Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,173 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-08-26 ~ 2021-10-31
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    MERCHANT CITY PROPERTY (GLASGOW) LIMITED - 2020-01-08
    icon of address46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    28,849 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-12-31 ~ 2020-01-02
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ENNO 1506 (DISTRIBUTION) LIMITED - 2015-12-02
    icon of addressMyreton Veg Store, Aberlady, Longniddry, East Lothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,699 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-11-17 ~ 2021-04-30
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address31 Townsend Place, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    61,064 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-04-02 ~ 2018-10-18
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    G38RF LIMITED - 2020-05-04
    icon of address56 Ashton Lane, Glasgow, City Of Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-15 ~ 2020-01-28
    CIF 30 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.