HERITAGE SOLUTIONS (SCOTLAND) LIMITED - DUNDEE


Company Profile Company Filings

Overview

HERITAGE SOLUTIONS (SCOTLAND) LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
HERITAGE SOLUTIONS (SCOTLAND) LIMITED was incorporated 20 years ago on 05/09/2003 and has the registered number: SC255473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HERITAGE SOLUTIONS (SCOTLAND) LIMITED - DUNDEE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WHITEHALL HOUSE
DUNDEE
DD1 4BJ

This Company Originates in : United Kingdom
Previous trading names include:
KINNOULL CASTLE LIMITED (until 18/10/2011)
HERITAGE COUNTRY HOMES (SCOTLAND) LIMITED (until 10/12/2010)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MACLEHOSE May 1948 British Director 2004-02-16 CURRENT
THORNTONS WS Corporate Secretary 2003-09-05 UNTIL 2004-02-16 RESIGNED
MARK OLSON SIDGWICK Jun 1963 Canadian Director 2004-02-16 UNTIL 2009-04-02 RESIGNED
MOIRA LINDA SANDERSON Dec 1945 British Director 2004-02-16 UNTIL 2007-04-06 RESIGNED
MR IAIN HENDERSON HUTCHESON Nov 1962 British Director 2003-09-05 UNTIL 2004-02-16 RESIGNED
MR ALEXANDER DAVIDSON FORD Jun 1957 British Director 2004-02-16 UNTIL 2007-04-06 RESIGNED
MRS ALANA RAE LAUGHLIN Scottish Secretary 2006-06-01 UNTIL 2014-09-10 RESIGNED
MR ALEXANDER DAVIDSON FORD Jun 1957 British Secretary 2004-02-16 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Maclehose 2016-04-06 5/1948 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anne Meldrum Alison Maclehose 2016-04-06 3/1953 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HERITAGE_SOLUTIONS_(SCOTL - Accounts 2023-06-10 30-09-2022 £3,770 Cash £-29,584 equity
HERITAGE_SOLUTIONS_(SCOTL - Accounts 2022-07-26 30-09-2021 £640 Cash £-30,510 equity
HERITAGE_SOLUTIONS_(SCOTL - Accounts 2021-07-30 30-09-2020 £7,776 Cash £-37,944 equity
HERITAGE_SOLUTIONS_(SCOTL - Accounts 2020-06-17 30-09-2019 £625 Cash £-42,331 equity
HERITAGE_SOLUTIONS_(SCOTL - Accounts 2019-05-15 30-09-2018 £1,141 Cash £-42,780 equity
HERITAGE_SOLUTIONS_(SCOTL - Accounts 2018-05-22 30-09-2017 £-17,817 equity
HERITAGE_SOLUTIONS_(SCOTL - Accounts 2017-05-18 30-09-2016 £8,462 Cash
HERITAGE_SOLUTIONS_(SCOTL - Accounts 2015-12-17 30-09-2015 £-5,531 equity
HERITAGE_SOLUTIONS_(SCOTL - Accounts 2014-12-12 30-09-2014 £8,926 Cash £4,485 equity

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