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Companies/SC076552

Caledonian Heritable Limited

Manufacture of flat glass · Edinburgh

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 0 ceased
TY
Mr Thomas Alexander Kenneth YoungerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-30 · No cessation recorded

Source record 2894910
GR
Mr Gordon Iain RussellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 2894411
JD
Mrs June DoyleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 2895069
Tc Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 2895757
JD
Mr Jared Michael DannIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 14112003
KD
Mr Kevin Michael DoyleIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-03-28 · No cessation recorded

Source record 12449630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
TY
Thomas YoungerCurrent director
Appointed 2025-03-04 · 1 yr · Company Director
+7 others
GR
Gordon RussellCurrent director
Appointed 2015-09-24 · 10 yrs · Accountant
+37 others
JG
John GlenCurrent director
Appointed 1991-04-05 · 35 yrs · General Manager
+6 others
RA
Robert ArnottCurrent director
Appointed 1991-04-05 · 35 yrs · Manager
+24 others
KD
Kevin DoyleCurrent director
Appointed 1987-10-28 · 38 yrs · Company Director
+46 others
Show 6 historical appointments
FG
Fiona GrycukResigned directorResigned secretary
Resigned 2005-10-24 · 15 yrs · Pa/Secretary
BC
Brian CrawfordResigned director
Resigned 1998-09-10 · 16 yrs · Director
MO
Michael OwensResigned director
Resigned 1994-01-26 · 31 yrs · Manager
BJ
Brian JohnstonResigned director
Resigned 1991-04-05 · 7 yrs · Manager
TL
Thomas LaingResigned director
Resigned 1991-04-05 · 24 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active