CALEDONIAN HERITABLE LIMITED
CALEDONIAN HERITABLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC076552, and its current status with Companies House is active. The company was incorporated on 6 November 1981 and lists its registered address as Edinburgh, United Kingdom. 3 shareholders are on record for CALEDONIAN HERITABLE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
3
Three shareholders are currently on record for CALEDONIAN HERITABLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is K.H.M. DOYLE, holding 51% — a majority holding — followed by DOYLE FOUNDATION at 49%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| K.H.M. DOYLE | 51% | Companies House | |
| DOYLE FOUNDATION | 49% | Companies House | |
| JUNE DOYLE | 0% | Companies House |
Officers
5
The Director of CALEDONIAN HERITABLE LIMITED currently on record is Kevin Doyle; five officers are currently on record for CALEDONIAN HERITABLE LIMITED, filed with Companies House.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CALEDONIAN HERITABLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CALEDONIAN HERITABLE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 19 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CALEDONIAN HERITABLE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CALEDONIAN HERITABLE LIMITED?
Three shareholders are currently on record for CALEDONIAN HERITABLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is K.H.M. DOYLE, holding 51% — a majority holding — followed by DOYLE FOUNDATION at 49%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CALEDONIAN HERITABLE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CALEDONIAN HERITABLE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CALEDONIAN HERITABLE LIMITED have on record?
3 shareholders are shown on record for CALEDONIAN HERITABLE LIMITED.
What is CALEDONIAN HERITABLE LIMITED's company registration number?
CALEDONIAN HERITABLE LIMITED's registration number is SC076552, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CALEDONIAN HERITABLE LIMITED still an active company?
CALEDONIAN HERITABLE LIMITED's status on Companies House is listed as active.
When was CALEDONIAN HERITABLE LIMITED incorporated?
CALEDONIAN HERITABLE LIMITED was incorporated on 6 November 1981, according to Companies House.
What is CALEDONIAN HERITABLE LIMITED's registered address?
The registered address on file for CALEDONIAN HERITABLE LIMITED is Edinburgh, United Kingdom.
What legal structure is CALEDONIAN HERITABLE LIMITED registered as?
CALEDONIAN HERITABLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CALEDONIAN HERITABLE LIMITED?
The Director of CALEDONIAN HERITABLE LIMITED currently on record is Kevin Doyle; five officers are currently on record for CALEDONIAN HERITABLE LIMITED, filed with Companies House. Management authority at CALEDONIAN HERITABLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CALEDONIAN HERITABLE LIMITED have a parent company or subsidiaries?
CALEDONIAN HERITABLE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 2 jurisdictions. Those 19 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CALEDONIAN HERITABLE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CALEDONIAN HERITABLE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CALEDONIAN HERITABLE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CALEDONIAN HERITABLE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.