Company information:
Heritage Scotland Limited (No: SC146437)
Address: HEATHFIELD HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND
Status: Active
Incorporated: 14-Sep-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: WILLIAM FRANCIS PHILIP CHEEVERS ( DOB: Oct-1961 From: May-2007 )
Current Director: LEANNE MILLIGAN ( From: Jan-2019 )
Current Director: DAVID CONOR O'NEILL ( DOB: Sep-1970 From: Jan-2015 )
Current Secretary: LEANNE MILLIGAN ( From: Dec-2013 )
Resigned Director: ANDREW DUNCAN BARR ( From: Feb-1994 To: May-2003 )
Resigned Director: JOHN DRUMMOND BARR ( From: Feb-1994 To: May-2003 )
Resigned Director: WILLIAM JAMES BARR ( DOB: Mar-1939 From: Feb-1994 To: May-2003 )
Resigned Director: JOHN BARCLAY CHALMERS ( From: Mar-2002 To: May-2003 )
Resigned Director: JOHN EDWIN EYLEY ( From: May-1996 To: May-2003 )
Resigned Director: STEPHEN ANDREW SAMUEL HAMILL ( DOB: Nov-1957 From: May-2007 To: Jun-2015 )
Resigned Director: RONALD SUTHERLAND MACDONALD ( From: Jun-2003 To: Dec-2018 )
Resigned Director: KENNETH WILLIAM MACLEOD ( From: Sep-1995 To: Mar-2004 )
Resigned Director: WJB (DIRECTORS) LIMITED ( From: Sep-1993 To: Feb-1994 )
Resigned Secretary: WILLIAM JAMES BARR ( DOB: Mar-1939 From: Feb-1994 To: May-1996 )
Resigned Secretary: BURNESS SOLICITORS ( From: Sep-1993 To: Feb-1994 )
Resigned Secretary: WILMA JANE CASEY ( From: Feb-2008 To: Mar-2013 )
Resigned Secretary: JOHN EDWIN EYLEY ( From: Sep-1995 To: Feb-2008 )
Resigned Secretary: RONALD SUTHERLAND MACDONALD ( From: Mar-2013 To: Dec-2013 )
Persons of Significant Control:
Mclaughlin & Harvey Construction Limited, Killoch Ochiltree, Cumnock, KA18 2RL, Scotland: Ownership of shares – 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)