Company information:
Heritage Portfolio Limited (No: SC234207)
Address: 49 NORTH FORT STREET, LEITH, EDINBURGH, EH6 4HJ, SCOTLAND
Status: Active
Incorporated: 17-Jul-2002
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 56210 - Event catering activities
Current Director: SEAN MICHAEL HALEY ( DOB: Apr-1970 From: Dec-2017 )
Current Director: ANGELO PICCIRILLO ( DOB: Oct-1975 From: Sep-2018 )
Current Director: JEAN MARY RENTON ( DOB: Dec-1968 From: Nov-2019 )
Current Secretary: SODEXO CORPORATE SERVICES (NO.2) LIMITED ( From: Dec-2017 )
Resigned Director: LAURENT PAUL JOSEPH ARNAUDO ( DOB: Mar-1967 From: Dec-2017 To: Nov-2019 )
Resigned Director: CHRISTOPHER JOHN BRAY ( DOB: Nov-1971 From: Dec-2017 To: Dec-2021 )
Resigned Director: IAN D'ANNUNZIO GREEN ( From: Oct-2002 To: Apr-2015 )
Resigned Director: ADRIAN ROBERT DISHINGTON ( DOB: Mar-1972 From: Apr-2014 To: Aug-2018 )
Resigned Director: ALAN ALEXANDER DUFF ( DOB: Oct-1967 From: Oct-2002 To: Dec-2013 )
Resigned Director: ADAM ELLIOTT ( DOB: Mar-1965 From: Dec-2013 To: Apr-2014 )
Resigned Director: DESMOND GERARD HAGUE ( From: Dec-2013 To: Sep-2014 )
Resigned Director: HENDERSON BOYD JACKSON LIMITED ( From: Jul-2002 To: Oct-2002 )
Resigned Director: REBECCA KANE BURTON ( DOB: Sep-1975 From: Dec-2022 To: Nov-2023 )
Resigned Director: KEITH BAXTER WILLSON KING ( From: Dec-2013 To: Dec-2017 )
Resigned Director: SUSANNA MARION KITCHER ( DOB: May-1969 From: Feb-2022 To: Dec-2022 )
Resigned Director: MARK ROSS MILLER ( DOB: May-1966 From: Oct-2002 To: Dec-2013 )
Resigned Director: HADI K. MONAVAR ( DOB: Aug-1964 From: Dec-2013 To: May-2018 )
Resigned Director: HADI K MONAVAR ( DOB: Aug-1964 From: Dec-2013 To: May-2018 )
Resigned Director: CHRISTOPHER PETER ROBINSON ( DOB: Mar-1951 From: Oct-2002 To: Dec-2013 )
Resigned Director: ROBERT STERN ( DOB: Nov-1958 From: Dec-2017 To: Aug-2018 )
Resigned Director: CHRIS STEVEN VERROS ( DOB: Aug-1958 From: Sep-2014 To: May-2018 )
Resigned Secretary: HBJ SECRETARIAL LIMITED ( From: Jul-2002 To: Jun-2003 )
Resigned Secretary: KEITH BAXTER WILLSON KING ( From: Dec-2013 To: Dec-2017 )
Resigned Secretary: CHRISTOPHER PETER ROBINSON ( From: Jun-2003 To: Dec-2013 )
Persons of Significant Control:
Lindley Catering Limited, Mitchell House Town Road Business Quarter, Stoke-On-Trent, ST1 2QA, England: Ownership of shares – 75% or more (Notified: 2016-06-30)