HERITAGE SOLUTIONS (SCOTLAND) LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE DD1 4BJ- Active
- Private Limited Company
- Company No. SC255473
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE SOLUTIONS (SCOTLAND) LIMITED was incorporated on Friday, September 5, 2003 as a Private Limited Company with registered address in DUNDEE. HERITAGE SOLUTIONS (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years and 23 days.
| Name | HERITAGE SOLUTIONS (SCOTLAND) LIMITED |
|---|---|
| Company number | SC255473 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
|---|---|
| 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 |
|---|---|
| Mrs Anne Meldrum Alison Maclehose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Maclehose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-90 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE SOLUTIONS (SCOTLAND) LIMITED | 05 Sep 2003 |
| HERITAGE COUNTRY HOMES (SCOTLAND) LIMITED | 10 Dec 2010 |
| KINNOULL CASTLE LIMITED | 18 Oct 2011 |