THE CALEDONIAN HERITABLE ESTATES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

46 Charlotte Square, Edinburgh, EH2 4HQ, Scotland

SIC codes

74990 — Non-trading company

Accounts next due

2027-07-31

Confirmation statement next due

2026-12-01

2. Directors (3 active)

DOYLE, Kevin Michael

director · appointed 1982-11-17 · born 5/1947 (age 79)

GLEN, John Mack

director · appointed 1991-03-29 · born 8/1952 (age 74)

RUSSELL, Gordon Iain

director · appointed 2021-01-27 · born 9/1971 (age 55)

3. Shareholders (1 active)

Caledonian Property Group Limited

75-100% shares

4. Group structure

Caledonian Property Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Caledonian Property Group Limited

Corporate parent · 75-100%

5. Security

21 total charges (2 outstanding, 19 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 75/100

Red flags

0 high · 1 medium · 0 low