logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Grycuk, Fiona Mackinnon
    Pa/Secretary born in August 1961
    Individual (28 offsprings)
    Officer
    2005-10-24 ~ 2021-07-19
    OF - Director → CIF 0
    Grycuk, Fiona Mackinnon
    Pa/Secretary
    Individual (28 offsprings)
    Officer
    1993-03-28 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 2
    Laing, Thomas Fleming
    Chartered Accountant born in July 1947
    Individual (29 offsprings)
    Officer
    1991-04-05 ~ 2015-09-24
    OF - Director → CIF 0
  • 3
    Arnott, Robert Graeme
    Born in May 1957
    Individual (42 offsprings)
    Officer
    1991-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Owens, Michael
    Manager born in May 1940
    Individual (4 offsprings)
    Officer
    1994-01-26 ~ 2025-03-10
    OF - Director → CIF 0
  • 5
    Doyle, Kevin Michael
    Born in May 1947
    Individual (69 offsprings)
    Officer
    1987-10-28 ~ now
    OF - Director → CIF 0
    Mr Kevin Michael Doyle
    Born in May 1947
    Individual (69 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Younger, Thomas Alexander Kenneth
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Glen, John Mack
    Born in August 1952
    Individual (9 offsprings)
    Officer
    1991-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Johnston, Brian
    Manager born in July 1943
    Individual (1 offspring)
    Officer
    1991-04-05 ~ 1998-12-07
    OF - Director → CIF 0
  • 9
    Crawford, Brian Irmler
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    1998-09-10 ~ 2014-10-29
    OF - Director → CIF 0
  • 10
    Russell, Gordon Iain
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN HERITABLE LIMITED

Company number: SC076552
This page is about company number SC076552, under which the name CALEDONIAN HERITABLE LIMITED was registered since 1991-06-07.
Registered names
CALEDONIAN HERITABLE LIMITED - now
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
    46 Charlotte Square, Edinburgh EH2 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1981-11-06 (44 years 4 months). 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
    4, Hope Street, Edinburgh, United Kingdom, EH2 4DB
    SCOTLAND
    CIF 1
  • CALEDONIAN HERITABLE LIMITED
    S
    Registered number missing
    46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 43
  • 1
    202 PUB CO LTD
    - now 16547597
    ALDRICH INNS LTD
    - 2025-07-28 16547597
    202 Fulham Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    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
    AIRFUNDERS LIMITED
    SC628045
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2019-04-18 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ANDREW USHER & CO. LTD
    SC771751
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -43,335 GBP2024-06-30
    Person with significant control
    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
    ARCHER STREET GROUP LTD - now
    SM & SJP LTD
    - 2022-12-09 07586565
    3-4 Archer Street South Soho, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,600,094 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-27
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARCHERFIELD & FIDRA GOLF COURSES LIMITED
    - now SC260327
    YORK PLACE (NO. 307) LIMITED - 2004-01-18
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-12-05 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    ARCHERFIELD APARTMENTS LIMITED
    - now SC771708
    THE OLD BREWERY LIMITED
    - 2025-02-06 SC771708
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2023-06-05 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
    - now SC272735
    ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED - 2011-04-04
    YORK PLACE (NO.325) LIMITED - 2004-12-22
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-08-31 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    CALAVIATION LTD
    - now 06100113
    MISLEX (522) LIMITED - 2007-03-08
    202 3rd & 4th Floor, Fulham Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    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
  • 9
    CALEDONIAN INDUSTRIAL LIMITED
    - now SC201649
    YORK PLACE (NO. 214) LIMITED - 2000-01-18
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,462,978 GBP2024-10-31
    Person with significant control
    2016-11-18 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    CALEDONIAN PROPERTY GROUP LIMITED
    SC077088
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-11-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    CLEAR CURRENCY LLP
    OC353894
    4th Floor Dauntsey House, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ dissolved
    CIF 1 - LLP Member → ME
  • 12
    COCKENZIE DEVELOPMENT COMPANY LIMITED
    - now SC478995
    COCKENZIE CRUISE TERMINAL LIMITED - 2015-03-23
    99b St Stephen St Flat 17, 99b St Stephen St, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2020-05-14
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CONEY ISLAND LIMITED
    00950345
    39 Jermyn St, London
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    -365,205 GBP2024-04-30
    Person with significant control
    2017-01-31 ~ 2023-10-20
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    CP WAREHOUSING LIMITED
    - now SC247121
    YORK PLACE (NO 290) LIMITED - 2003-04-29
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    2,357 GBP2024-10-31
    Person with significant control
    2017-04-02 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 15
    D.C. INVESTMENTS LIMITED
    - now SC099209
    19 YORK PLACE (NO. 91) LIMITED - 1986-11-17
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -300,357 GBP2015-10-28
    Person with significant control
    2016-12-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    DNDISTURB LTD
    14264979
    202 3rd & 4th Floor, Fulham Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,337 GBP2024-03-31
    Person with significant control
    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
  • 17
    DRIVELINE (SCOTLAND) LIMITED
    SC567833 SC428000
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2017-06-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    DRIVELINE EMISSIONS TECHNOLOGIES LIMITED
    - now SC291538
    BARBAZZA LIMITED
    - 2019-01-14 SC291538
    QUILLCO 214 LIMITED - 2005-12-07
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    -2,034,944 GBP2024-10-31
    Person with significant control
    2019-01-14 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 19
    DRIVELINE HOLDINGS LIMITED
    - now SC428000
    DRIVELINE SOLUTIONS LIMITED
    - 2017-05-26 SC428000
    DRIVELINE (SCOTLAND) LTD
    - 2017-04-25 SC428000 SC567833
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    3,012,330 GBP2024-10-31
    Person with significant control
    2017-03-23 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 20
    EAST AND WEST COMPANY LIMITED
    SC464796
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    671,969 GBP2024-10-31
    Person with significant control
    2016-11-28 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    EASTLIN ALBA LIMITED
    SC542150
    38 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
    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
  • 22
    EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED
    SC480047 SC427110
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    11,739 GBP2024-10-31
    Person with significant control
    2017-06-13 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    EDINBURGH WHISKY LTD.
    SC449732 SC348515
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    9,957,612 GBP2024-10-31
    Person with significant control
    2019-09-06 ~ 2025-11-12
    CIF 2 - Ownership of shares – 75% or more → OE
  • 24
    G49SY LIMITED
    SC722766
    8 Possil Road, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-10 ~ 2022-05-27
    CIF 13 - Ownership of shares – 75% or more → OE
  • 25
    GRANDSTAND RACING (EDINBURGH) LIMITED
    - now SC094465
    HIMSINTAR (RACING) LIMITED - 1987-06-22
    HIMSINTAR LIMITED - 1986-11-17
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-12-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 26
    HANGING BAT BARS LIMITED
    - now SC520553
    ENNO 1506 (OPERATOR) LIMITED - 2015-12-02
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -352,791 GBP2024-10-31
    Person with significant control
    2016-11-17 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    KOELSCHIP YARD LIMITED
    - now SC347662
    BURNVIEW LIMITED
    - 2017-08-09 SC347662
    686-688 Pollokshaws Road, Glasgow, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    3,173 GBP2024-10-31
    Person with significant control
    2016-08-26 ~ 2021-10-31
    CIF 11 - Ownership of shares – 75% or more → OE
  • 28
    MAVI KITCHEN & BAR LIMITED
    SC747785
    50 Balloch Road, Balloch, Alexandria, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -41,858 GBP2023-10-31
    Person with significant control
    2022-10-19 ~ now
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MERCHANT CITY HOTELS LIMITED - now
    MERCHANT CITY PROPERTY (GLASGOW) LIMITED
    - 2020-01-08 SC650483
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    28,849 GBP2024-10-31
    Person with significant control
    2019-12-31 ~ 2020-01-02
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MERCHANT CITY PROPERTY LIMITED
    SC600551
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -262,206 GBP2024-10-31
    Person with significant control
    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
  • 31
    NEW WAVE (SCOTLAND) LIMITED
    - now SC520558
    ENNO 1506 (DISTRIBUTION) LIMITED - 2015-12-02
    Myreton Veg Store, Aberlady, Longniddry, East Lothian, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    1,699 GBP2023-03-31
    Person with significant control
    2016-11-17 ~ 2021-04-30
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NICOL STREET LTD
    SC446506
    31 Townsend Place, Kirkcaldy, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    61,064 GBP2024-10-31
    Person with significant control
    2017-04-02 ~ 2018-10-18
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    NORTH STREET SCOTLAND PROPERTIES LTD
    SC749932
    46 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-10-31
    Person with significant control
    2022-11-10 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 34
    OLD TOWN BLENDING COMPANY LIMITED
    - now SC083124
    GRANGE INNS LIMITED
    - 2019-10-07 SC083124
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2016-12-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 35
    PARK VIEW BALLOCH LIMITED
    SC747789
    54 Balloch Road, Balloch, Dunbartonshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,972 GBP2024-10-31
    Person with significant control
    2022-10-19 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PAWN BERKELEY LTD
    SC749930
    46 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-10-31
    Person with significant control
    2022-11-10 ~ dissolved
    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
    CIF 32 - Right to appoint or remove directors → OE
  • 37
    PEAR TREE HOUSE (EDINBURGH) LIMITED
    - now SC106766
    YORK PLACE (NO. 100) LIMITED - 1988-01-19
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-18 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    QUIZBALL LIMITED - now
    G38RF LIMITED
    - 2020-05-04 SC600160
    56 Ashton Lane, Glasgow, City Of Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-06-15 ~ 2020-01-28
    CIF 30 - Ownership of shares – 75% or more → OE
  • 39
    RETAIL BOX MEDIA LIMITED
    10774932
    15 Thistle Way Red Lodge, Bury St Edmunds, Sufflok, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    87,098 GBP2020-12-31
    Person with significant control
    2017-09-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TEUCHTERS (EDINBURGH) LIMITED
    - now SC395319
    BG QUICK (UK) LIMITED
    - 2019-02-27 SC395319
    WARNERSOL NO 1106 LIMITED - 2011-04-07
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    1,205,271 GBP2024-10-31
    Person with significant control
    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
  • 41
    THE EDINBURGH DISTILLERY COMPANY LTD.
    SC482108
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2019-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 42
    THREE THISTLES PLC
    - now SC306747 SC538055
    THISTLE PUB COMPANY III PLC - 2017-02-01
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000,673 GBP2023-10-01 ~ 2024-09-28
    Person with significant control
    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
  • 43
    WALLYFORD INDUSTRIAL UNITS LIMITED
    SC842901
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.