This company is commonly known as Heart Of Midlothian Plc. The company was founded 119 years ago and was given the registration number SC005863. The firm's registered office is in EDINBURGH. You can find them at Collins House, Rutland Square, Edinburgh, Midlothian. This company's SIC code is 93120 - Activities of sport clubs.
| Name | : | HEART OF MIDLOTHIAN PLC |
|---|---|---|
| Company Number | : | SC005863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1905 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA | Secretary | 02 October 2014 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 01 July 2021 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 14 December 2023 | Active |
| Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA | Director | 09 May 2014 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 01 July 2017 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 01 June 2022 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 17 August 2020 | Active |
| Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA | Director | 02 October 2014 | Active |
| 3, L. Sapiegos, Kaunas, Lithuania, 3000 | Secretary | 28 March 2011 | Active |
| 67 Fairways, Dunfermline, KY12 0DX | Secretary | 25 April 1998 | Active |
| 37 Neidpath Place, Dunfermline, KY12 0XJ | Secretary | 04 July 1997 | Active |
| 5a Station Road, Gorebridge, EH23 4JX | Secretary | - | Active |
| Toftcombs House, Biggar, ML12 6QX | Director | 21 March 2005 | Active |
| 40 Highburgh Road, Dowanhill, Glasgow, G12 9EF | Director | 21 September 2001 | Active |
| 13 Princes Gardens, Hyndland, Glasgow, G12 9HR | Director | 24 August 2000 | Active |
| 11 Mortonhall Road, Edinburgh, EH9 2HS | Director | 08 March 1990 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 12 May 2015 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 01 July 2015 | Active |
| Bannerfield House, Linglie Road, Selkirk, TD7 5LS | Director | 31 May 1989 | Active |
| 25 Braid Hills Road, Edinburgh, EH10 6HZ | Director | 17 June 1994 | Active |
| 8 Craigleith View, Edinburgh, EH4 3JZ | Director | 19 May 1997 | Active |
| L Sapiegos 3-9, Kaunas, 3000, Lithuania, FOREIGN | Director | 01 February 2005 | Active |
| 7 Collylinn Road, Bearsden, Glasgow, G61 4PN | Director | 21 September 2001 | Active |
| 7 Collylinn Road, Bearsden, Glasgow, G61 4PN | Director | 11 October 1999 | Active |
| 18a Ewenfield Road, Ayr, KA7 2QB | Director | 05 April 2004 | Active |
| 117 Rullion Road, Penicuik, EH26 9JA | Director | 20 November 1995 | Active |
| 67 Fairways, Dunfermline, KY12 0DX | Director | 12 November 1998 | Active |
| 29-8 Karaliaus Mindaugo Ave, Kaunas 3000, Lithuania, FOREIGN | Director | 18 July 2005 | Active |
| 12 Heriot Row, Edinburgh, EH3 6HP | Director | 09 November 1991 | Active |
| Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA | Director | 09 May 2014 | Active |
| 64 Crown Road North, Dowanhill, Glasgow, G12 9HW | Director | 11 October 1999 | Active |
| 14 Colmestone Gate, Edinburgh, Scotland, EH10 6QP | Director | 17 June 1994 | Active |
| 37 Neidpath Place, Dunfermline, KY12 0XJ | Director | 19 May 1997 | Active |
| Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA | Director | 02 October 2014 | Active |
| 49 Spottiswoode Road, Edinburgh, EH9 1DA | Director | 20 November 1995 | Active |
| Foundation Of Hearts Limited | ||
| Notified on | : | 30 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA |
| Nature of control | : |
|
| Bidco (1874) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Incorporation | Memorandum articles. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
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