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HERITAGE PORTFOLIO LIMITED

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

This company is commonly known as Heritage Portfolio Limited. The company was founded 22 years ago and was given the registration number SC234207. 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 PORTFOLIO LIMITED
Company Number:SC234207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2002
End of financial year:31 August 2023
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
49, North Fort Street, Leith, Edinburgh, Scotland, EH6 4HJ

Director27 December 2017Active
49, North Fort Street, Leith, Edinburgh, Scotland, EH6 4HJ

Director01 September 2018Active
49, North Fort Street, Leith, Edinburgh, Scotland, EH6 4HJ

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
19 Ainslie Place, Edinburgh, EH3 6AU

Corporate Nominee Secretary17 July 2002Active
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

Director17 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
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Director17 July 2002Active
49, North Fort Street, Leith, Edinburgh, Scotland, EH6 4HJ

Director14 December 2022Active
Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA

Director31 December 2013Active
49, North Fort Street, Leith, Edinburgh, Scotland, EH6 4HJ

Director02 February 2022Active
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

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

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

Director02 September 2014Active

People with Significant Control

Lindley Catering Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Mitchell House, Town Road Business Quarter, Stoke-On-Trent, England, ST1 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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