HERITAGE PORTFOLIO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HERITAGE PORTFOLIO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HERITAGE PORTFOLIO LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: SC234207. The accounts status is FULL and accounts are next due on 31/05/2024.

HERITAGE PORTFOLIO LIMITED - EDINBURGH

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

49 NORTH FORT STREET
EDINBURGH
EH6 4HJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGELO PICCIRILLO Oct 1975 Italian Director 2018-09-01 CURRENT
MRS JEAN MARY RENTON Dec 1968 British Director 2019-11-01 CURRENT
MR SEAN MICHAEL HALEY Apr 1970 British Director 2017-12-27 CURRENT
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2017-12-27 CURRENT
MR DESMOND GERARD HAGUE Jul 1967 American Director 2013-12-31 UNTIL 2014-09-02 RESIGNED
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 2002-07-17 UNTIL 2002-10-02 RESIGNED
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-17 UNTIL 2003-06-24 RESIGNED
KEITH BAXTER WILLSON KING Secretary 2013-12-31 UNTIL 2017-12-27 RESIGNED
CHRISTOPHER PETER ROBINSON Secretary 2003-06-24 UNTIL 2013-12-31 RESIGNED
MR ALAN ALEXANDER DUFF Oct 1967 British Director 2002-10-02 UNTIL 2013-12-31 RESIGNED
MR ADAM ELLIOTT Mar 1965 British Director 2013-12-31 UNTIL 2014-04-24 RESIGNED
MR HADI K. MONAVAR Aug 1964 American Director 2013-12-31 UNTIL 2018-05-10 RESIGNED
MR MARK ROSS MILLER May 1966 British Director 2002-10-02 UNTIL 2013-12-31 RESIGNED
MS SUSANNA MARION KITCHER May 1969 British Director 2022-02-02 UNTIL 2022-12-14 RESIGNED
KEITH BAXTER WILLSON KING Jul 1966 American Director 2013-12-31 UNTIL 2017-12-27 RESIGNED
MS REBECCA KANE BURTON Sep 1975 British Director 2022-12-14 UNTIL 2023-11-30 RESIGNED
MR ADRIAN ROBERT DISHINGTON Mar 1972 British Director 2014-04-17 UNTIL 2018-08-01 RESIGNED
MR ROBERT STERN Nov 1958 American Director 2017-12-27 UNTIL 2018-08-31 RESIGNED
IAN D'ANNUNZIO GREEN Mar 1966 British Director 2002-10-02 UNTIL 2015-04-29 RESIGNED
MR CHRISTOPHER JOHN BRAY Nov 1971 British Director 2017-12-27 UNTIL 2021-12-17 RESIGNED
MR LAURENT ARNAUDO Mar 1967 French Director 2017-12-27 UNTIL 2019-11-01 RESIGNED
MR CHRIS STEVEN VERROS Aug 1958 American Director 2014-09-02 UNTIL 2018-05-10 RESIGNED
MR CHRISTOPHER PETER ROBINSON Mar 1951 British Director 2002-10-02 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lindley Catering Limited 2016-06-30 Stoke-On-Trent   Ownership of shares 75 to 100 percent

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