Chosen Heritage (Scotland) Limited

Company Name	Chosen Heritage (Scotland) Limited
Directors	Nicholas John Edwards and Stephen Anthony Long
Company Status	Active
Company Number	SC144655
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Westley Anthony Maffei
Status	Current
Appointed	31 July 2023(30 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Nicholas John Edwards
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(30 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Stephen Anthony Long
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(30 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Derek Andrew Nash
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Solicitor
Correspondence Address	36 Heriot Row Edinburgh Midlothian EH3 6ES Scotland

Director Name	Mrs Pauline Anne Orr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Solicitor
Correspondence Address	9 Saxe Coburg Street Edinburgh Midlothian EH3 5BN Scotland

Director Name	Mr Colin Peter John Field
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Strakes Church Hill West Hoathly Sussex RH19 4PW

Director Name	Simon Richard Field
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 26 September 1994)
Role	Company Director
Correspondence Address	Flat 1 30 Sussex Square Brighton BN2 5AB

Director Name	James Smillie
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 08 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Whyte Posts 66 High Street Old Amersham Buckinghamshire HP7 0DS

Director Name	Eric Norman Spencer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	Lodge Hill House Lodge Hill Lane Ditchling Sussex BN6 8SR

Director Name	Robert Douglas Williamson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 29 March 2000)
Role	Chartered Accountant
Correspondence Address	44 Campbell Crescent East Grinstead West Sussex RH19 1JR

Director Name	Peter George Wills
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 28 March 2000)
Role	Solicitor
Correspondence Address	Harelands Bentsbrook Park North Holmwood Dorking Surrey RH5 4JN

Secretary Name	Robert Douglas Williamson
Nationality	British
Status	Resigned
Appointed	10 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	35 Treves Road Dorchester Dorset DT1 2HE

Director Name	Mr Peter Talbot Hindley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(5 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 December 2008)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Braye House Uvedale Road Limpsfield Oxted Surrey RH8 0EN

Director Name	Phillipe William Claude Lerouge
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 2002)
Role	Company Director
Correspondence Address	75 Knaves Hill Leighton Buzzard Bedfordshire LU7 7SE

Director Name	Mr Michael Kinloch McCollum
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2002(8 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 03 April 2020)
Role	Company Director
Country of Residence	Unietd Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Secretary Name	Mr Richard Harry Portman
Nationality	British
Status	Resigned
Appointed	16 April 2004(10 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Stephen Lee Whittern
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2008(15 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Secretary Name	Mr Timothy Francis George
Status	Resigned
Appointed	08 November 2018(25 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Richard Harry Portman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(26 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Andrew Judd
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(27 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Mr Alan Lathbury
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(27 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Ms Kate Alexandra Davidson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Mr Gary Andrew Scott Channon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(28 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Angela Eames
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(29 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Darren Ogden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2023(30 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Secretary Name	ORR Macqueen Ws (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Location

Registered Address	280 Kinfauns Drive Glasgow G15 7AR Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Great Southern Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Filing History

29 December 2020	Appointment of Alan Lathbury as a director on 14 December 2020 (2 pages)
17 December 2020	Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020 (1 page)
15 December 2020	Appointment of Andrew Judd as a director on 14 December 2020 (2 pages)
7 July 2020	Accounts for a dormant company made up to 27 December 2019 (1 page)
19 May 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
28 April 2020	Appointment of Mr Richard Harry Portman as a director on 3 April 2020 (2 pages)
20 April 2020	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020 (1 page)
1 May 2019	Accounts for a dormant company made up to 28 December 2018 (1 page)
4 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
17 December 2018	Appointment of Mr Timothy Francis George as a secretary on 8 November 2018 (2 pages)
27 November 2018	Termination of appointment of Richard Harry Portman as a secretary on 27 November 2018 (1 page)
4 May 2018	Accounts for a dormant company made up to 29 December 2017 (1 page)
26 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
1 June 2017	Accounts for a dormant company made up to 30 December 2016 (1 page)
1 June 2017	Accounts for a dormant company made up to 30 December 2016 (1 page)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 25 December 2015 (1 page)
10 May 2016	Accounts for a dormant company made up to 25 December 2015 (1 page)
30 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
30 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
15 May 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
15 May 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
16 May 2014	Accounts for a dormant company made up to 27 December 2013 (1 page)
16 May 2014	Accounts for a dormant company made up to 27 December 2013 (1 page)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
7 May 2013	Accounts for a dormant company made up to 28 December 2012 (1 page)
7 May 2013	Accounts for a dormant company made up to 28 December 2012 (1 page)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page)
24 August 2012	Accounts for a dormant company made up to 30 December 2011 (1 page)
24 August 2012	Accounts for a dormant company made up to 30 December 2011 (1 page)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages)
28 March 2012	Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Stephen Lee Whittern on 11 October 2010 (3 pages)
15 November 2010	Director's details changed for Stephen Lee Whittern on 11 October 2010 (3 pages)
15 November 2010	Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (3 pages)
15 November 2010	Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (3 pages)
2 June 2010	Annual return made up to 19 March 2010 (14 pages)
2 June 2010	Annual return made up to 19 March 2010 (14 pages)
26 May 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
10 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages)
10 March 2010	Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages)
10 March 2010	Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (3 pages)
10 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages)
10 March 2010	Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages)
10 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages)
10 March 2010	Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (3 pages)
1 June 2009	Accounts for a dormant company made up to 26 December 2008 (1 page)
1 June 2009	Accounts for a dormant company made up to 26 December 2008 (1 page)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
24 January 2009	Appointment terminated director peter hindley (1 page)
24 January 2009	Appointment terminated director peter hindley (1 page)
19 January 2009	Director appointed stephen lee whittern (1 page)
19 January 2009	Director appointed stephen lee whittern (1 page)
6 June 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
6 June 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
8 April 2008	Return made up to 19/03/08; full list of members (3 pages)
8 April 2008	Return made up to 19/03/08; full list of members (3 pages)
5 March 2008	Registered office changed on 05/03/2008 from 745 clarkston road netherlee glasgow G44 3XA (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 745 clarkston road netherlee glasgow G44 3XA (1 page)
15 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 March 2007	Return made up to 19/03/07; full list of members (2 pages)
21 March 2007	Return made up to 19/03/07; full list of members (2 pages)
17 May 2006	Accounts for a dormant company made up to 30 December 2005 (1 page)
17 May 2006	Accounts for a dormant company made up to 30 December 2005 (1 page)
21 March 2006	Return made up to 19/03/06; full list of members (2 pages)
21 March 2006	Return made up to 19/03/06; full list of members (2 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 March 2005	Return made up to 19/03/05; full list of members (2 pages)
31 March 2005	Return made up to 19/03/05; full list of members (2 pages)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New secretary appointed (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 April 2004	Return made up to 19/03/04; full list of members (5 pages)
17 April 2004	Return made up to 19/03/04; full list of members (5 pages)
15 December 2003	Secretary's particulars changed (1 page)
15 December 2003	Secretary's particulars changed (1 page)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 79 prestwick road ayr KA8 8LH (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 79 prestwick road ayr KA8 8LH (1 page)
29 April 2003	Return made up to 31/03/03; full list of members (5 pages)
29 April 2003	Return made up to 31/03/03; full list of members (5 pages)
13 August 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 August 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
13 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 May 2001	Return made up to 31/03/01; full list of members (6 pages)
2 May 2001	Return made up to 31/03/01; full list of members (6 pages)
7 June 2000	Return made up to 31/03/00; full list of members (6 pages)
7 June 2000	Return made up to 31/03/00; full list of members (6 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (1 page)
8 October 1999	New director appointed (1 page)
8 October 1999	Director resigned (1 page)
1 July 1999	Return made up to 31/03/99; no change of members (6 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Return made up to 31/03/99; no change of members (6 pages)
15 April 1999	New secretary appointed (1 page)
15 April 1999	New secretary appointed (1 page)
16 March 1999	New director appointed (1 page)
16 March 1999	New director appointed (1 page)
15 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 36 heriot row edinburgh midlothian EH3 6ES (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 36 heriot row edinburgh midlothian EH3 6ES (1 page)
26 March 1998	Return made up to 31/03/98; no change of members (4 pages)
26 March 1998	Return made up to 31/03/98; no change of members (4 pages)
26 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 June 1997	Return made up to 27/05/97; full list of members (6 pages)
18 June 1997	Return made up to 27/05/97; full list of members (6 pages)
12 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 July 1996	Return made up to 27/05/96; no change of members (25 pages)
12 July 1996	Return made up to 27/05/96; no change of members (25 pages)
23 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (5 pages)
26 October 1995	Full accounts made up to 31 December 1994 (5 pages)
27 September 1995	Return made up to 27/05/95; no change of members (4 pages)
27 September 1995	Return made up to 27/05/95; no change of members (4 pages)

Chosen Heritage (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland