Heritage Scotland Limited

General information

Name:

Heritage Scotland Ltd

Office Address:

Heathfield House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill

Number: SC146437

Incorporation date: 1993-09-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Heritage Scotland Limited firm has been operating in this business for at least 31 years, having started in 1993. Started with Registered No. SC146437, Heritage Scotland was set up as a Private Limited Company with office in Heathfield House Phoenix Crescent, Bellshill ML4 3NJ. The present name is Heritage Scotland Limited. This business's previous associates may recognize it also as Wjb (319), which was used up till 23rd March 1994. This business's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. 2022-06-30 is the last time the company accounts were reported.

The following business owes its success and permanent improvement to exactly three directors, namely Leanne M., David O. and William C., who have been in charge of the firm since January 2019.

  • Previous company's names
  • Heritage Scotland Limited 1994-03-23
  • Wjb (319) Limited 1993-09-14

Company staff

Leanne M.

Role: Director

Appointed: 01 January 2019

Latest update: 3 May 2024

David O.

Role: Director

Appointed: 19 January 2015

Latest update: 3 May 2024

Leanne M.

Role: Secretary

Appointed: 02 December 2013

Latest update: 3 May 2024

William C.

Role: Director

Appointed: 24 May 2007

Latest update: 3 May 2024

People with significant control

The companies with significant control over this firm are: Mclaughlin & Harvey Construction Limited has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in Cumnock at Ochiltree, KA18 2RL and was registered as a PSC under the reg no Sc150486.

Mclaughlin & Harvey Construction Limited
Address: Killoch Ochiltree, Cumnock, KA18 2RL, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc150486
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
Company Age

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