HEART OF MIDLOTHIAN PLC
COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH EH1 2AA- Active
- Public Limited Company
- Company No. SC005863
- Last Updated: 01 Mar 2024
Company Profile
HEART OF MIDLOTHIAN PLC was incorporated on Saturday, April 29, 1905 as a Public Limited Company with registered address in EDINBURGH. HEART OF MIDLOTHIAN PLC has the status: Active and it's listed in the following category: Activities of sport clubs. This Public Limited Company has been operating for 119 years 4 months and 17 days.
| Name | HEART OF MIDLOTHIAN PLC |
|---|---|
| Company number | SC005863 |
| Company type | Public Limited Company |
| Incorporation date | 29 Apr 1905 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Foundation Of Hearts Limited Rutland Square, EH1 2AA |
Dates: Monday, August 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bidco (1874) Limited Rutland Square, EH1 2AA |
Dates: Wednesday, April 6, 2016 - Monday, August 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| HEART OF MIDLOTHIAN PLC | 29 Apr 1905 |