Company NameHeritage Holdings Scotland Limited
DirectorsStuart McIntyre and David McIntyre
Company StatusActive
Company NumberSC703070
CategoryPrivate Limited Company
Incorporation Date1 July 2021(2 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Stuart McIntyre
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address89 Caledonia House
Seaward Street
Glasgow
G41 1HJ
Scotland
Director NameMr David McIntyre
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2022(10 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address89 Caledonia House
Seaward Street
Glasgow
G41 1HJ
Scotland

Location

Registered Address89 Caledonia House
Seaward Street
Glasgow
G41 1HJ
Scotland
ConstituencyGlasgow Central
WardGovan
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return30 June 2023 (9 months, 3 weeks ago)
Next Return Due14 July 2024 (2 months, 3 weeks from now)

Charges

22 December 2022Delivered on: 10 January 2023
Persons entitled: Royal Bank of Scotland PLC,

Classification: A registered charge
Particulars: All and whole that area of ground at whiteside industrial estate, bathgate comprising block 9, whiteside industrial estate,. Bathgate,.
Outstanding
20 September 2022Delivered on: 3 October 2022
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding