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CALEDONIAN HERITABLE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■37.5%beneficial owner
- ■37.5%beneficial owner
- ■37.5%beneficial owner
- ■37.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■37.5%beneficial owner
- ■62.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■37.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■62.5%beneficial owner
- ■37.5%beneficial owner
- ■87.5%beneficial owner
- ■37.5%beneficial owner
- ■37.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■62.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1Mr Kevin Hugh Michael Doylebeneficial owner 75%→CALEDONIAN HERITABLE LIMITED
- 1Mr Kevin Michael Doylebeneficial owner 87.5%→CALEDONIAN HERITABLE LIMITED
Company profile· 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
Officers · 5 active
- ARNOTT, Robert Graemedirector · British · appt 1991-04-05
- DOYLE, Kevin Michaeldirector · British · appt 1987-10-28
- GLEN, John Mackdirector · British · appt 1991-04-05
- RUSSELL, Gordon Iaindirector · British · appt 2015-09-24
- YOUNGER, Thomas Alexander Kennethdirector · British · appt 2025-03-04
- GRYCUK, Fiona Mackinnon(resigned)secretary · British · appt 1993-03-28
- CRAWFORD, Brian Irmler(resigned)director · British · appt 1998-09-10
- GRYCUK, Fiona Mackinnon(resigned)director · British · appt 2005-10-24
- JOHNSTON, Brian(resigned)director · British · appt 1991-04-05
- LAING, Thomas Fleming(resigned)director · British · appt 1991-04-05
- OWENS, Michael(resigned)director · British · appt 1994-01-26
Beneficial owners · PSC · 6 current
- ●Mr Thomas Alexander Kenneth Younger75–100% sharesindividual PSC · Scotland · since 2026-04-30
- ●Mr Gordon Iain Russell75–100% sharesindividual PSC · Scotland · since 2026-04-01
- ●Mrs June Doyle75–100% sharesindividual PSC · Scotland · since 2026-04-01
- ■Tc Trustees Limited75–100% sharescorporate PSC · Scotland · since 2026-04-01 · trace owners →
- ●Mr Jared Michael Dann75–100% sharesindividual PSC · Scotland · since 2026-04-01
- ●Mr Kevin Michael Doyle75–100% sharesindividual PSC · Scotland · since 2017-03-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.