---
title: "CALEDONIAN HERITABLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/986cf2e1-b2ee-555d-87f1-e0458e10cdfc
json: https://whiteintel.dev/api/public/dossier/986cf2e1-b2ee-555d-87f1-e0458e10cdfc
identifier: oo:GB-COH-SC076552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALEDONIAN HERITABLE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC076552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/986cf2e1-b2ee-555d-87f1-e0458e10cdfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/986cf2e1-b2ee-555d-87f1-e0458e10cdfc  

## Ownership & control

### Owners / controllers

- **Mr Kevin Hugh Michael Doyle** (beneficial owner) — 75% — https://whiteintel.dev/entity/71d9f113-a918-5482-b519-40cc5cbf6982
- **Mr Kevin Michael Doyle** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/367486f2-6c89-4bc6-92cd-9e2afdc46e6e

### Holdings / subsidiaries

- **EASTLIN ALBA LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8afc24e6-7f62-5615-a090-a81531539123
- **THREE THISTLES PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/25e5c0d2-ec0c-5e4f-b922-a3a0fddc999e
- **MERCHANT CITY PROPERTY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e79ced30-3b64-5b4d-b29a-81819ef2eb13
- **NICOL STREET LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c84f061a-a011-4a6b-ae17-21a434ae33c4
- **OLD TOWN BLENDING COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4f29d15-919d-59ff-b997-a3c5336bd061
- **GRANDSTAND RACING (EDINBURGH) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/692cd64a-a593-548a-9e92-95b118b991e8
- **CP WAREHOUSING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02129e5a-f74c-5069-9c0b-004e427fb535
- **NORTH STREET SCOTLAND PROPERTIES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/151673a2-61d3-5fcc-9591-802e5e6cab71
- **EAST AND WEST COMPANY LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f84dff04-76b9-57fb-9d2e-5d7958755d33
- **ARCHERFIELD & FIDRA GOLF COURSES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ea8b3fb-cccf-5259-8d52-0dce6c10bab0
- **CONEY ISLAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e529854-b57c-5c6f-aec2-eeee91ba640d
- **MAVI KITCHEN & BAR LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12f503b6-2125-5257-8074-57d7f0921e2c
- **EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/644305a2-e28d-519b-8ab2-5ebba8eba16e
- **ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36f20e4e-81e1-5c7c-b53c-2e5a2ca083cd
- **CALAVIATION LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ae0de3cc-6456-5a7b-9ede-0f7d27f0a10e
- **NEW WAVE (SCOTLAND) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/85cf05c4-102b-5968-9f06-a861833e75d1
- **CALEDONIAN PROPERTY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0d69aa3-a2d5-5e88-a779-599c3b43d32d
- **DNDISTURB LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b442017-3ad2-5b9b-9a42-3eda59e3b6fb
- **PARK VIEW BALLOCH LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6af81238-dc34-5a90-ae0d-a622d4d88c0c
- **CALEDONIAN INDUSTRIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9aa716dc-49de-5091-ab8a-7a4a7c6ea909
- **D.C. INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/720b2228-39a8-53dd-b3b6-0b147d677715
- **ARCHERFIELD APARTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88d8bfe1-4c4f-5d2d-b98e-0e289ed13fbe
- **WALLYFORD INDUSTRIAL UNITS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2ffad0b-c744-46f2-904a-5a6ca33e52a4
- **202 PUB CO LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6e09f3e3-4196-4d00-9aaa-6036064c1f31

### UBO chain (walk to the ultimate owner)

1. **Mr Kevin Hugh Michael Doyle** — beneficial owner 75% → *CALEDONIAN HERITABLE LIMITED*
1. **Mr Kevin Michael Doyle** — beneficial owner 87.5% → *CALEDONIAN HERITABLE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC076552`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-11-06
- **Registered office:** 46 Charlotte Square, Edinburgh, EH2 4HQ, Scotland
- **SIC:** 56302

### Officers

- ARNOTT, Robert Graeme — director · British · appointed 1991-04-05
- DOYLE, Kevin Michael — director · British · appointed 1987-10-28
- GLEN, John Mack — director · British · appointed 1991-04-05
- RUSSELL, Gordon Iain — director · British · appointed 2015-09-24
- YOUNGER, Thomas Alexander Kenneth — director · British · appointed 2025-03-04
- GRYCUK, Fiona Mackinnon — secretary · British · appointed 1993-03-28 · resigned 2021-07-19
- CRAWFORD, Brian Irmler — director · British · appointed 1998-09-10 · resigned 2014-10-29
- GRYCUK, Fiona Mackinnon — director · British · appointed 2005-10-24 · resigned 2021-07-19
- JOHNSTON, Brian — director · British · appointed 1991-04-05 · resigned 1998-12-07
- LAING, Thomas Fleming — director · British · appointed 1991-04-05 · resigned 2015-09-24
- OWENS, Michael — director · British · appointed 1994-01-26 · resigned 2025-03-10

### Beneficial owners (Persons with Significant Control)

- Mr Thomas Alexander Kenneth Younger — 75–100% shares · individual PSC · Scotland — since 2026-04-30
- Mr Gordon Iain Russell — 75–100% shares · individual PSC · Scotland — since 2026-04-01
- Mrs June Doyle — 75–100% shares · individual PSC · Scotland — since 2026-04-01
- [Tc Trustees Limited](https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d) — 75–100% shares · corporate PSC · Scotland — since 2026-04-01
- Mr Jared Michael Dann — 75–100% shares · individual PSC · Scotland — since 2026-04-01
- Mr Kevin Michael Doyle — 75–100% shares · individual PSC · Scotland — since 2017-03-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC076552

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALEDONIAN HERITABLE LIMITED**. Human view: https://whiteintel.dev/entity/986cf2e1-b2ee-555d-87f1-e0458e10cdfc · Structured JSON: https://whiteintel.dev/api/public/dossier/986cf2e1-b2ee-555d-87f1-e0458e10cdfc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._