Who owns CALEDONIAN HERITABLE LIMITED?

In the current sources, CALEDONIAN HERITABLE LIMITED is connected to Mr Kevin Hugh Michael Doyle, Mr Kevin Michael Doyle, TC TRUSTEES LIMITED, Mr Gordon Iain Russell, Mrs June Doyle and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CALEDONIAN HERITABLE LIMITED's risk level?

WhiteIntel flags CALEDONIAN HERITABLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CALEDONIAN HERITABLE LIMITED appear across sources?

CALEDONIAN HERITABLE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 7
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CALEDONIAN HERITABLE LIMITED

Name: CALEDONIAN HERITABLE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CALEDONIAN HERITABLE LIMITED, Company, GB

CALEDONIAN HERITABLE LIMITED — active UK company, incorporated 1981 (oo:GB-COH-SC076552). UBO chain traced 7 hops, 7 owners, 35 holdings, 11 officers. Cited…

OO GB-COH-SC076552Inc. 06 Nov 1981ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1981-11-06
Legal form: ltd
Activity: 56302
Registered office: 46 Charlotte Square, Edinburgh, EH2 4HQ, Scotland

/02

Also appears in

GLEIF

CALEDONIAN HERITABLE LIMITEDGLEIF · lei:213800DNL3SDRFUYF416

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CALEDONIAN HERITABLE LIMITED
- Mr Kevin Hugh Michael Doyle· beneficial owner75%· via OpenOwnership
- Mr Kevin Michael Doyle· beneficial owner87.5%· via CH PSC
- TC TRUSTEES LIMITED· beneficial owner87.5%· via CH PSC
- Mr Gordon Iain Russell· beneficial owner87.5%· via CH PSC
- Mrs June Doyle· beneficial owner87.5%· via CH PSC
- Mr Thomas Alexander Kenneth Younger· beneficial owner87.5%· via CH PSC
- Mr Jared Michael Dann· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CALEDONIAN HERITABLE LIMITED
- EASTLIN ALBA LIMITED· beneficial owner37.5%· via CH PSC
- THREE THISTLES PLC· beneficial owner37.5%· via CH PSC
- MERCHANT CITY PROPERTY LIMITED· beneficial owner37.5%· via CH PSC
- NICOL STREET LTD· beneficial owner37.5%· via CH PSC
- OLD TOWN BLENDING COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- GRANDSTAND RACING (EDINBURGH) LIMITED· beneficial owner87.5%· via CH PSC
- CP WAREHOUSING LIMITED· beneficial owner87.5%· via CH PSC
- NORTH STREET SCOTLAND PROPERTIES LTD· beneficial owner37.5%· via CH PSC
- EAST AND WEST COMPANY LIMITED· beneficial owner62.5%· via CH PSC
- ARCHERFIELD & FIDRA GOLF COURSES LIMITED· beneficial owner87.5%· via CH PSC
- CONEY ISLAND LIMITED· beneficial owner87.5%· via CH PSC
- MAVI KITCHEN & BAR LIMITED· beneficial owner37.5%· via CH PSC
- EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC
- ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- CALAVIATION LTD· beneficial owner62.5%· via CH PSC
- NEW WAVE (SCOTLAND) LIMITED· beneficial owner37.5%· via CH PSC
- CALEDONIAN PROPERTY GROUP LIMITED· beneficial owner87.5%· via CH PSC
- DNDISTURB LTD· beneficial owner37.5%· via CH PSC
- PARK VIEW BALLOCH LIMITED· beneficial owner37.5%· via CH PSC
- CALEDONIAN INDUSTRIAL LIMITED· beneficial owner87.5%· via CH PSC
- D.C. INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- ARCHERFIELD APARTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- WALLYFORD INDUSTRIAL UNITS LIMITED· beneficial owner87.5%· via CH PSC
- 202 PUB CO LTD· beneficial owner62.5%· via CH PSC
- BEHIND THE WALL HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- BARFLY INNS LIMITED· beneficial owner37.5%· via CH PSC
- KOELSCHIP YARD LIMITED· beneficial owner87.5%· via CH PSC
- DRIVELINE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- DRIVELINE (SCOTLAND) LIMITED· beneficial owner87.5%· via CH PSC
- ARCHER STREET GROUP LTD· beneficial owner37.5%· via CH PSC
- HANGING BAT BARS LIMITED· beneficial owner37.5%· via CH PSC
- ANDREW USHER & CO. LTD· beneficial owner37.5%· via CH PSC
- PAWN BERKELEY LTD· beneficial owner37.5%· via CH PSC
- AIRFUNDERS LIMITED· beneficial owner37.5%· via CH PSC
- G49SY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CALEDONIAN HERITABLE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
06 Nov 1981Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC076552
Status: active
Type: ltd
Incorporated: 1981-11-06
Registered office: 46 Charlotte Square, Edinburgh, EH2 4HQ, Scotland
SIC: 56302

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£8,191,115
Net assets	£128,032,578
Cash	£2,677,230
Shareholder funds	£2,000,100
Fixed assets	£105,211,008
Current assets	£61,664,499
Employees	0

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

36 parties · 8 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARNOTT, Robert Graeme
- director · British · appointed 1991-04-05 · Companies House
●
DOYLE, Kevin Michael
- director · British · appointed 1987-10-28 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2017-03-28 · CH · PSC register
●
GLEN, John Mack
- director · British · appointed 1991-04-05 · Companies House
●
Mr Jared Michael Dann
- individual PSC · 75–100% shares · Scotland · since 2026-04-01 · CH · PSC register
●
Mrs June Doyle
- individual PSC · 75–100% shares · Scotland · since 2026-04-01 · CH · PSC register
●
RUSSELL, Gordon Iain
- director · British · appointed 2015-09-24 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2026-04-01 · CH · PSC register
■
Tc Trustees Limited
- corporate PSC · 75–100% shares · Scotland · since 2026-04-01 · CH · PSC register
Also holds roles at 50 other companies
- Cocobay Assest Limitedbeneficial owner
- STRATHERN HOLDINGS LIMITEDbeneficial owner
- ROCO ENTERPRISES LIMITEDbeneficial owner
●
YOUNGER, Thomas Alexander Kenneth
- director · British · appointed 2025-03-04 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2026-04-30 · CH · PSC register
●
202 PUB CO LTD
Also holds roles at 4 other companies
- CALAVIATION LTDbeneficial owner
- 202 CONSTRUCTION (SERVICES) LTDbeneficial owner
- 23 RATHBONE STREET LTDbeneficial owner
●
AIRFUNDERS LIMITED
Also holds roles at 1 other company
- Mr Christopher Edgar Turnbullbeneficial owner
●
ANDREW USHER & CO. LTD
Also holds roles at 1 other company
- Mr Ching Hung Tanbeneficial owner
●
ARCHER STREET GROUP LTD
Also holds roles at 6 other companies
- THE STAGE BAR GROUP LTDbeneficial owner
- David Henderson Elderbeneficial owner
- ESHER HOLDINGS LIMITEDbeneficial owner
●
ARCHERFIELD APARTMENTS LIMITED
Also holds roles at 1 other company
- Mr Sean Hugh Doylebeneficial owner
●
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Mr John Mack Glenbeneficial owner
- Mrs Fiona Mackinnon Grycukbeneficial owner
●
BARFLY INNS LIMITED
Also holds roles at 4 other companies
- Ms Jane Caroline Laffertybeneficial owner
- Mr Brian Flynnbeneficial owner
- CRISPNEW LIMITEDbeneficial owner
●
BEHIND THE WALL HOLDINGS LIMITED
Also holds roles at 2 other companies
- Mr Robert Quinn Gallowaybeneficial owner
- BARFLY INNS LIMITEDbeneficial owner
●
CALAVIATION LTD
Also holds roles at 3 other companies
- 23 RATHBONE STREET LTDbeneficial owner
- 333 FULHAM ROAD LTDbeneficial owner
- 202 PUB CO LTDbeneficial owner
●
CALEDONIAN PROPERTY GROUP LIMITED
Also holds roles at 4 other companies
- TWENTY-FOURTH NOMINEES LIMITEDbeneficial owner
- THE CALEDONIAN HERITABLE ESTATES LIMITEDbeneficial owner
- BURNSIDE INVESTMENTS LIMITEDbeneficial owner
●
CONEY ISLAND LIMITED
Also holds roles at 1 other company
- LGMT (HOLDINGS) LIMITEDbeneficial owner
●
CRAWFORD, Brian Irmler
- director · British · appointed 1998-09-10 · resigned · Companies House
●
DNDISTURB LTD
Also holds roles at 13 other companies
- 333 FULHAM ROAD LTDbeneficial owner
- 68 EYNHAM ROAD LTDbeneficial owner
- DONOTDISTURB HOLDINGS LTDbeneficial owner
●
DRIVELINE HOLDINGS LIMITED
Also holds roles at 1 other company
- Mr Stewart Mcleanbeneficial owner
●
EASTLIN ALBA LIMITED
Also holds roles at 2 other companies
- Miss Megan Elizebeth Brownbeneficial owner
- Mr Chinghung Tanbeneficial owner
●
G49SY LIMITED
Also holds roles at 3 other companies
- ROUNDTOLL BUILDING LTDbeneficial owner
- HEAVIDOR LIMITEDbeneficial owner
- Mr Barry Roddenbeneficial owner
●
GRYCUK, Fiona Mackinnon
- secretary · British · appointed 1993-03-28 · resigned · Companies House
- director · British · appointed 2005-10-24 · resigned · Companies House
●
JOHNSTON, Brian
- director · British · appointed 1991-04-05 · resigned · Companies House
●
KOELSCHIP YARD LIMITED
Also holds roles at 1 other company
- Mr Dominic James Nisbetbeneficial owner
●
LAING, Thomas Fleming
- director · British · appointed 1991-04-05 · resigned · Companies House
●
MAVI KITCHEN & BAR LIMITED
Also holds roles at 1 other company
- Mrs Gemma Kocabeneficial owner
●
MERCHANT CITY PROPERTY LIMITED
Also holds roles at 2 other companies
- Mr Robert Stephen Mullenbeneficial owner
- MERCHANT CITY HOTELS LIMITEDbeneficial owner
●
NEW WAVE (SCOTLAND) LIMITED
Also holds roles at 2 other companies
- Mr Christopher Alexander Mairbeneficial owner
- BROOM HOUSE INVESTMENTS LIMITEDbeneficial owner
●
NICOL STREET LTD
Also holds roles at 1 other company
- Ms Dallas Margaret Mackay-Campbellbeneficial owner
●
NORTH STREET SCOTLAND PROPERTIES LTD
Also holds roles at 1 other company
- Mr Fergus James Mcvicarbeneficial owner
●
OWENS, Michael
- director · British · appointed 1994-01-26 · resigned · Companies House
●
PARK VIEW BALLOCH LIMITED
Also holds roles at 1 other company
- Mrs Gemma Kocabeneficial owner
●
PAWN BERKELEY LTD
Also holds roles at 1 other company
- Mr Fergus James Mcvicarbeneficial owner

36 parties · 8 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CALEDONIAN HERITABLE LIMITED?: In the current sources, CALEDONIAN HERITABLE LIMITED is connected to Mr Kevin Hugh Michael Doyle, Mr Kevin Michael Doyle, TC TRUSTEES LIMITED, Mr Gordon Iain Russell, Mrs June Doyle and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CALEDONIAN HERITABLE LIMITED's risk level?: WhiteIntel flags CALEDONIAN HERITABLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CALEDONIAN HERITABLE LIMITED appear across sources?: CALEDONIAN HERITABLE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CALEDONIAN HERITABLE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CALEDONIAN HERITABLE LIMITED — nothing is disclosed before that.

Claim this record