THE CALEDONIAN HERITABLE ESTATES LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
T

THE CALEDONIAN HERITABLE ESTATES LIMITED

Non-trading company

Founded 1 Oct 1912 Active Edinburgh, Scotland 0 employees website.com
Non-trading company
Accounts Submitted 12 Dec 2025 Next due 31 Jul 2027 15 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 7 months remaining
Net assets £4M £0 2025 year on year
Total assets £5M £0 2025 year on year
Total Liabilities £2M £0 2025 year on year
Charges 21
2 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

46 Charlotte Square Edinburgh EH2 4HQ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE CALEDONIAN HERITABLE ESTATES LIMITED (SC008397), an active company based in Edinburgh, Scotland. Incorporated 1 Oct 1912. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£3.77M

Total Liabilities

£1.61M

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gordon Iain RussellDirectorBritishScotland5427 Jan 2021Active
John Mack GlenDirectorBritishScotland7329 Mar 1991Active

Shareholders

Shareholders (2)

Caledonian Property Group Limited
98.7%
Kevin Hugh Michael Doyle
1.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

THE CALEDONIAN HERITABLE ESTATES LIMITED Current Company

Charges

Charges

2 outstanding 19 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-10-31
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updates
15 Apr 2025Persons With Significant ControlChange to Caledonian Property Group Limited as a person with significant control on 2025-04-15
17 Jan 2025AccountsAnnual accounts made up to 2024-10-31
18 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-17 with no updates
12 Dec 2025 Accounts

Annual accounts made up to 2025-10-31

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

15 Apr 2025 Persons With Significant Control

Change to Caledonian Property Group Limited as a person with significant control on 2025-04-15

17 Jan 2025 Accounts

Annual accounts made up to 2024-10-31

18 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-17 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-10-31

4 months ago on 12 Dec 2025

Confirmation statement made on 2025-11-17 with no updates

5 months ago on 17 Nov 2025

Change to Caledonian Property Group Limited as a person with significant control on 2025-04-15

1 years ago on 15 Apr 2025

Annual accounts made up to 2024-10-31

1 years ago on 17 Jan 2025

Confirmation statement made on 2024-11-17 with no updates

1 years ago on 18 Nov 2024