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Heritage Hospitality (scotland) Limited, EH30 9SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HERITAGE HOSPITALITY (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heritage Hospitality (scotland) Limited. The company was founded 22 years ago and was given the registration number SC227666. The firm's registered office is in WEST LOTHIAN. You can find them at Hopetoun House, South Queensferry, West Lothian, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:HERITAGE HOSPITALITY (SCOTLAND) LIMITED
Company Number:SC227666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2002
End of financial year:31 August 2021
Jurisdiction:Scotland
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Hopetoun House, South Queensferry, West Lothian, EH30 9SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Southampton Row, London, England, WC1B 5HA

Corporate Secretary27 December 2017Active
Hopetoun House, South Queensferry, West Lothian, EH30 9SL

Director27 December 2017Active
Hopetoun House, South Queensferry, West Lothian, EH30 9SL

Director01 November 2019Active
Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA

Secretary31 December 2013Active
Hopetoun House, South Queensferry, Edinburgh, EH30 9SL

Secretary24 June 2003Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary-Active
Hopetoun House, South Queensferry, West Lothian, EH30 9SL

Director27 December 2017Active
Hopetoun House, South Queensferry, West Lothian, EH30 9SL

Director27 December 2017Active
Hopetoun House, South Queensferry, West Lothian, EH30 9SL

Director02 October 2002Active
Hopetoun House, South Queensferry, West Lothian, EH30 9SL

Director22 April 2014Active
Hopetoun House, South Queensferry, West Lothian, EH30 9SL

Director02 October 2002Active
Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA

Director31 December 2013Active
2187, Atlantic Street, Stamford, Usa, 06902

Director31 December 2013Active
Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA

Director31 December 2013Active
Hopetoun House, South Queensferry, West Lothian, EH30 9SL

Director02 October 2002Active
2187, Atlantic Street, Stamford, United States, 06902

Director31 December 2013Active
Hopetoun House, South Queensferry, West Lothian, EH30 9SL

Director01 September 2018Active
Hopetoun House, South Queensferry, West Lothian, EH30 9SL

Director22 February 2002Active
Hopetoun House, South Queensferry, West Lothian, EH30 9SL

Director27 December 2017Active
2187, Atlantic Street, Stamford, United States,

Director02 September 2014Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Director-Active

People with Significant Control

Heritage Portfolio Limited
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:Hopetoun House, Hopetoun House, South Queensferry, Scotland, EH30 9SL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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