Caledonian Heritable Limited
Company SC076552 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Kevin Michael Doyle Director · appointed 1987
- Thomas Alexander Kenneth Younger Director · appointed 2025
- Robert Graeme Arnott Director · appointed 1991
- John Mack Glen Director · appointed 1991
- Gordon Iain Russell Director · appointed 2015
24.3y median 35.3y
average tenure
38.7y
longest tenure
Directors past 6 years
- Kevin Michael Doyle Director · appointed 1987
- Robert Graeme Arnott Director · appointed 1991
- John Mack Glen Director · appointed 1991
- Gordon Iain Russell Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Kevin Michael Doyle Director · appointed 1987
- Thomas Alexander Kenneth Younger Director · appointed 2025
- Robert Graeme Arnott Director · appointed 1991
- John Mack Glen Director · appointed 1991
- Gordon Iain Russell Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 37Hospitality 22Manufacturing 10Construction 9Arts and leisure 5Finance 3Business services 2Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Archerfield & Fidra Golf Courses Limited 5 shared directors
- Archerfield House Hotel Management Limited 5 shared directors
- Caledonian Property Group Limited 4 shared directors
- The Caledonian Heritable Estates Limited 3 shared directors
- Crispnew Limited 3 shared directors
- Pear Tree House (Edinburgh) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC076552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1981 |
| Address | 46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
56302 - Public houses and bars
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gordon Iain Russell
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - June Doyle
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Jared Michael Dann
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Thomas Alexander Kenneth Younger
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - TC Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 44 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pear Tree House (Edinburgh) Limited
25-50% shares · notified 2016-09-18 - Hanging BAT Bars Limited
25-50% shares · notified 2016-11-17 - Caledonian Property Group Limited
75-100% shares · notified 2016-11-17 - Caledonian Industrial Limited
75-100% shares · notified 2016-11-18 - East and West Company Limited
50-75% shares · notified 2016-11-28 - Archerfield & Fidra Golf Courses Limited
75-100% shares · notified 2016-12-05 - Grandstand Racing (Edinburgh) Limited
75-100% shares · notified 2016-12-28 - D.C. Investments Limited
75-100% shares · notified 2016-12-28 - OLD Town Blending Company Limited
75-100% shares · notified 2016-12-31 - Teuchters (Edinburgh) Limited
25-50% shares, 25-50% voting · notified 2017-03-11 - Driveline Holdings Limited
75-100% shares, 75-100% voting · notified 2017-03-23 - CP Warehousing Limited
75-100% shares · notified 2017-04-02 - Driveline (Scotland) Limited
75-100% shares · notified 2017-06-05 - Edinburgh Craft Brew Company (Holdings) Limited
75-100% shares · notified 2017-06-13 - 10774932
25-50% shares, 25-50% voting · notified 2017-09-06 - Merchant City Property Limited
25-50% shares, 25-50% voting · notified 2018-06-20 - Driveline Emissions Technologies Limited
75-100% shares, 75-100% voting · notified 2019-01-14 - SC628045
25-50% shares, 25-50% voting · notified 2019-04-18 - The Edinburgh Distillery Company LTD.
75-100% shares · notified 2019-09-06 - Archerfield House Hotel Management Limited
75-100% shares, 75-100% voting · notified 2021-08-31 - Three Thistles PLC
25-50% shares, 25-50% voting · notified 2021-10-27 - SC747785
25-50% shares, 25-50% voting, appoints directors · notified 2022-10-19 - SC747789
25-50% shares, 25-50% voting, appoints directors · notified 2022-10-19 - SC749930
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-10 - SC749932
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-10 - Dndisturb LTD
25-50% shares, 25-50% voting · notified 2023-04-24 - Archerfield Apartments Limited
75-100% shares, 75-100% voting · notified 2023-06-05 - Andrew Usher & CO. LTD
25-50% shares, 25-50% voting · notified 2023-06-06 - Eastlin Alba Limited
25-50% shares, 25-50% voting · notified 2023-12-08 - Wallyford Industrial Units Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 - 202 PUB CO LTD
50-75% shares, 50-75% voting, appoints directors · notified 2025-06-27 - Behind the Wall Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2026-02-26 - Archer Street Group LTD ceased 2022-09-27
25-50% shares, 25-50% voting · notified 2016-04-06 - SC478995 ceased 2020-05-14
25-50% shares · notified 2016-04-06 - Koelschip Yard Limited ceased 2021-10-31
75-100% shares · notified 2016-08-26 - NEW Wave (Scotland) Limited ceased 2021-04-30
25-50% shares · notified 2016-11-17 - Coney Island Limited ceased 2023-10-20
75-100% shares · notified 2017-01-31 - Calaviation LTD ceased 2025-07-07
50-75% shares, 50-75% voting · notified 2017-02-13 - Nicol Street LTD ceased 2018-10-18
25-50% shares · notified 2017-04-02 - SC600160 ceased 2020-01-28
75-100% shares · notified 2018-06-15 - Edinburgh Whisky LTD. ceased 2025-11-12
75-100% shares · notified 2019-09-06 - Merchant City Hotels Limited ceased 2020-01-02
25-50% shares, 25-50% voting · notified 2019-12-31 - G49SY Limited ceased 2022-05-27
75-100% shares · notified 2022-02-10 - Barfly Inns Limited ceased 2026-03-31
25-50% shares, 25-50% voting · notified 2026-03-31
Officers (10)
- Thomas Alexander Kenneth Younger Director · appointed 2025
- Gordon Iain Russell Director · appointed 2015
- Robert Graeme Arnott Director · appointed 1991
- John Mack Glen Director · appointed 1991
- Kevin Michael Doyle Director · appointed 1987
Show 5 former officers
- Brian Irmler Crawford Director · appointed 1998 · resigned 2014
- Michael Owens Director · appointed 1994 · resigned 2025
- Fiona Mackinnon Grycuk Director · appointed 1993 · resigned 2021
- Brian Johnston Director · appointed 1991 · resigned 1998
- Thomas Fleming Laing Director · appointed 1991 · resigned 2015
Directors and officers on the Companies House record, current and former.
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