CALEDONIAN HERITABLE LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 80/100 (exceptional), bankability 57/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
Refinance opportunity
16 live charges · 4 lenders · oldest 43.6y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 43.6 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (62 events)Click to expand
- 2025-08-04📄accounts-with-accounts-type-groupaccounts · AA
- 2025-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-10➖OWENS, Michael resigneddirector
- 2025-03-04➕YOUNGER, Thomas Alexander Kenneth appointeddirector
- 2025-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-23📄accounts-with-accounts-type-groupaccounts · AA
- 2024-02-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-31📄accounts-with-accounts-type-groupaccounts · AA
- 2022-07-20📄accounts-with-accounts-type-groupaccounts · AA
- 2021-07-19➖GRYCUK, Fiona Mackinnon resignedsecretary
- 2021-07-19➖GRYCUK, Fiona Mackinnon resigneddirector
- 2021-07-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-07-19📄accounts-with-accounts-type-groupaccounts · AA
- 2020-11-04📄accounts-with-accounts-type-groupaccounts · AA
- 2019-06-06📄accounts-with-accounts-type-groupaccounts · AA
- 2018-08-01📄accounts-with-accounts-type-groupaccounts · AA
- 2017-11-14📄resolutionresolution · RESOLUTIONS
- 2017-08-02📄accounts-with-accounts-type-groupaccounts · AA
- 2016-03-29🔓Charge satisfied #12
- 2016-03-29🔓Charge satisfied #11
- 2016-03-29🔓Charge satisfied #9
- 2016-03-29🔓Charge satisfied #8
- 2016-03-29🔓Charge satisfied #7
- 2016-03-29🔓Charge satisfied #6
- 2016-03-29🔓Charge satisfied #5
- 2015-09-24➕RUSSELL, Gordon Iain appointeddirector
- 2015-09-24➖LAING, Thomas Fleming resigneddirector
- 2014-10-29➖CRAWFORD, Brian Irmler resigneddirector
- 2012-06-04🔒Charge registered #18Lender: Bank of Scotland PLC
- 2012-05-30🔒Charge registered #17Lender: Bank of Scotland PLC
- 2012-05-25🔒Charge registered #16Lender: Bank of Scotland PLC
- 2007-09-15🔓Charge satisfied #10
- 2005-10-24➕GRYCUK, Fiona Mackinnon appointeddirector
- 2004-02-16🔓Charge satisfied #13
- 2004-02-16🔓Charge satisfied #14
- 1998-12-07➖JOHNSTON, Brian resigneddirector
- 1998-09-10➕CRAWFORD, Brian Irmler appointeddirector
- 1994-11-03🔒Charge registered #15Lender: The Governor and Company of the Bank of Scotland
- 1994-01-26➕OWENS, Michael appointeddirector
- 1993-03-28➕GRYCUK, Fiona Mackinnon appointedsecretary
- 1991-04-05➕ARNOTT, Robert Graeme appointeddirector
- 1991-04-05➕GLEN, John Mack appointeddirector
- 1991-04-05➕JOHNSTON, Brian appointeddirector
- 1991-04-05➕LAING, Thomas Fleming appointeddirector
- 1990-07-25🔒Charge registered #13Lender: Scottish LTD Newcastle Breweries PLC
- 1990-07-04🔒Charge registered #14Lender: Scottish & Newcastle Breweries PLC
- 1990-07-04🔒Charge registered #12Lender: Scottish & Newcastle Breweries PLC
- 1990-07-04🔒Charge registered #11Lender: Scottish & Newcastle Breweries PLC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 38 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 38 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kevin Michael Doyle Individual · British · DOB 05/1947 · age 79 | 50–75% | — | 50-75% shares | 28/03/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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|---|---|---|---|---|---|---|---|
| ASHCOM INTERNATIONAL LIMITED→ SC311669 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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| ATRIUM STUDENT ACCOMMODATION LTD→ SC732320 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUNTY D LTD→ SC796969 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AVAILABILITY SOLUTIONS LTD→ SC706678 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AY SCOTLAND LIMITED→ SC841672 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| B COVERED LTD→ SC855444 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (5 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 04/06/2012 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | Standard security | 1 property | 30/05/2012 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland PLC | Floating charge | 1 property | 25/05/2012 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 03/11/1994 | — | |
| satisfied | Scottish Newcastle Breweries Scottish LTD Newcastle Breweries PLC | Standard security | 1 property | 25/07/1990 | 16/02/2004 | |
| satisfied | Scottish & Newcastle Breweries Scottish & Newcastle Breweries PLC | Standard security | 1 property | 04/07/1990 | 16/02/2004 | |
| satisfied | Scottish & Newcastle Breweries Scottish & Newcastle Breweries PLC | Standard security | 1 property | 04/07/1990 | 29/03/2016 | |
| satisfied | Scottish & Newcastle Breweries Scottish & Newcastle Breweries PLC | Standard security | 1 property | 04/07/1990 | 29/03/2016 | |
| satisfied | Scottish & Newcastle Breweries Scottish & Newcastle Breweries PLC | Standard security | 1 property | 04/07/1990 | 15/09/2007 | |
| satisfied | Scottish & Newcastle Breweries Scottish & Newcastle Breweries PLC | Standard security | 2 properties | 04/07/1990 | 29/03/2016 | |
| satisfied | Scottish & Newcastle Breweries Scottish & Newcastle Breweries PLC | Standard security | 2 properties | 04/07/1990 | 29/03/2016 | |
| satisfied | Scottish & Newcastle Breweries Scottish & Newcastle Breweries PLC | Standard security | 1 property | 04/07/1990 | 29/03/2016 | |
| satisfied | Scottish & Newcastle Breweries Scottish & Newcastle Breweries PLC | Standard security | 1 property | 04/07/1990 | 29/03/2016 | |
| satisfied | Scottish & Newcastle Breweries Scottish & Newcastle Breweries PLC | Standard security | 1 property | 04/07/1990 | 29/03/2016 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 02/09/1982 | 29/01/1988 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Letter of offset | 1 property | 02/09/1982 | 29/01/1988 |