BIGHEARTED SCOTLAND

Key Data

Status

Active

Company No.

SC390449

Incorporation date

16/12/2010

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2010)

22/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

16/09/2025

Appointment of Andrew Flynn as a director on 2025-09-16

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22/07/2025

Termination of appointment of Robert Ian Elliot as a director on 2025-07-14

View PDF (1 pages)

22/07/2025

Appointment of Mr Jason Rose as a director on 2025-07-14

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

26/11/2024

Termination of appointment of Sheena Patricia Mary Breeze as a director on 2024-11-21

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

31/07/2024

Termination of appointment of Abbey Mcconnon as a director on 2024-07-26

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

12/09/2023

Termination of appointment of Jennifer Campbell as a director on 2023-09-07

View PDF (1 pages)

12/09/2023

Appointment of Caitlin Brown as a director on 2023-09-07

View PDF (2 pages)

28/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

16/08/2022

Appointment of Gillian Elizabeth Mccreadie as a director on 2022-08-16

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

20/09/2021

Termination of appointment of Robyn Ann Friel as a director on 2021-09-07

View PDF (1 pages)

15/03/2021

Appointment of Linzi Donald as a director on 2021-03-11

View PDF (2 pages)

24/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

20/10/2020

Appointment of Ms Deborah Roe as a director on 2020-10-19

View PDF (2 pages)

20/10/2020

Termination of appointment of Chantal Louise Carr as a director on 2020-10-19

View PDF (1 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

13/07/2020

Termination of appointment of Barbara Anne Denison as a director on 2020-07-08

View PDF (1 pages)

17/03/2020

Appointment of Mrs Barbara Anne Denison as a director on 2019-06-27

View PDF (2 pages)

17/03/2020

Termination of appointment of Alison Joyce Macmillan as a director on 2019-06-27

View PDF (1 pages)

20/01/2020

Statement of company's objects

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20/01/2020

Memorandum and Articles of Association

View PDF (23 pages)

20/01/2020

Resolutions

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

23/09/2019

Appointment of Miss Abbey Mcconnon as a director on 2019-09-10

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

20/12/2018

Appointment of Mr Robert Ian Elliot as a director on 2018-12-13

View PDF (2 pages)

18/12/2018

Termination of appointment of Christina Elizabeth Mckenzie as a director on 2018-11-30

View PDF (1 pages)

17/09/2018

Termination of appointment of Harry Huyton as a director on 2018-09-13

View PDF (1 pages)

17/09/2018

Termination of appointment of Ian Alister Shepherd Mathieson as a director on 2018-09-13

View PDF (1 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

29/05/2018

Appointment of Mr Ian Alister Shepherd Mathieson as a director on 2017-09-14

View PDF (2 pages)

27/05/2018

Appointment of Ms Jennifer Campbell as a director on 2018-02-01

View PDF (2 pages)

27/05/2018

Appointment of Ms Alison Joyce Macmillan as a director on 2018-02-01

View PDF (2 pages)

27/05/2018

Termination of appointment of Kirsten Dianne Graham as a director on 2018-02-01

View PDF (1 pages)

27/05/2018

Termination of appointment of Andrew Frederic Stewart as a director on 2017-09-14

View PDF (1 pages)

04/05/2018

Appointment of Ms Chantal Louise Carr as a director on 2018-02-01

View PDF (2 pages)

04/05/2018

Termination of appointment of Richard Strugnell Donald as a director on 2018-02-01

View PDF (1 pages)

24/01/2018

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2018-01-24

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

28/12/2017

Termination of appointment of Benjamin Robert Upton as a director on 2017-12-11

View PDF (1 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

30/03/2017

Appointment of Mr Benjamin Robert Upton as a director on 2016-11-18

View PDF (2 pages)

30/03/2017

Termination of appointment of Susan Marie Norman as a director on 2016-11-11

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (4 pages)

03/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

14/09/2016

Appointment of Ms Kirsten Dianne Graham as a director on 2016-04-22

View PDF (2 pages)

14/09/2016

Termination of appointment of Steven Mcmanus as a director on 2016-04-22

View PDF (1 pages)

02/08/2016

Appointment of Ms Robyn Ann Friel as a director on 2016-03-07

View PDF (2 pages)

02/08/2016

Termination of appointment of Kerry Jane Shearer as a director on 2016-02-12

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-16 no member list

View PDF (7 pages)

12/01/2016

Termination of appointment of Emma Gillian Vickerstaff as a director on 2015-12-14

View PDF (1 pages)

12/01/2016

Appointment of Mr Harry Huyton as a director on 2015-12-14

View PDF (2 pages)

12/01/2016

Appointment of Ms Emma Gillian Vickerstaff as a director on 2015-06-11

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22/12/2015

Termination of appointment of John Brady as a director on 2015-06-11

View PDF (1 pages)

22/12/2015

Termination of appointment of Clare Cogan Turner as a director on 2015-09-01

View PDF (1 pages)

22/12/2015

Termination of appointment of Stuart Henry Greenwood as a director on 2015-05-26

View PDF (1 pages)

22/12/2015

Termination of appointment of Lesslie Anne Young as a director on 2015-03-23

View PDF (1 pages)

22/12/2015

Appointment of Mr Richard Strugnell Donald as a director on 2015-09-01

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22/12/2015

Appointment of Ms Kerry Jane Shearer as a director on 2015-03-23

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22/12/2015

Appointment of Mr David Ness Dunsire as a director on 2015-05-26

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15/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

19/01/2015

Annual return made up to 2014-12-16 no member list

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09/01/2015

Registered office address changed from C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2015-01-09

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23/09/2014

Appointment of Mrs Clare Cogan Turner as a director on 2014-07-10

View PDF (2 pages)

23/09/2014

Termination of appointment of Maralyn Thomson Boyle as a director on 2014-06-27

View PDF (1 pages)

19/09/2014

Appointment of Mr Steven Mcmanus as a director on 2014-04-01

View PDF (2 pages)

19/09/2014

Termination of appointment of Sara Kay Bannerman as a director on 2014-04-01

View PDF (1 pages)

10/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

01/05/2014

Termination of appointment of Anne Hughes as a director

View PDF (1 pages)

10/04/2014

Appointment of Mr John Brady as a director

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10/04/2014

Appointment of Ms Susan Marie Norman as a director

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10/04/2014

Termination of appointment of Lucy Wilson as a director

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-12-16 no member list

View PDF (9 pages)

04/10/2013

Appointment of Ms Lesslie Anne Young as a director

View PDF (2 pages)

04/10/2013

Termination of appointment of Helen Craig as a director

View PDF (1 pages)

04/10/2013

Appointment of Ms Maralyn Thomson Boyle as a director

View PDF (2 pages)

04/10/2013

Termination of appointment of Clare Cogan Turner as a director

View PDF (1 pages)

01/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

18/04/2013

Appointment of Ms Anne Hughes as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of Richard Donald as a director

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-16 no member list

View PDF (9 pages)

09/01/2013

Appointment of Mr Richard Strugnell Donald as a director

View PDF (2 pages)

09/01/2013

Termination of appointment of Mhairi Pearson as a director

View PDF (1 pages)

24/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

07/08/2012

Appointment of Mrs Clare Cogan Turner as a director

View PDF (2 pages)

06/08/2012

Appointment of Ms Sara Kay Bannerman as a director

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10/07/2012

Appointment of Ms Mhairi Pearson as a director

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10/07/2012

Appointment of Mr Andrew Frederic Stewart as a director

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06/07/2012

Registered office address changed from C/O Alcohol Focus 2Nd Floor 166 Buchanan Street Glasgow G1 2LW on 2012-07-06

View PDF (1 pages)

06/07/2012

Appointment of Ms Christina Elizabeth Mckenzie as a director

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06/07/2012

Termination of appointment of Christina Mckenzie as a director

View PDF (1 pages)

06/07/2012

Termination of appointment of Christina Mckenzie as a secretary

View PDF (1 pages)

04/07/2012

Termination of appointment of Morag Mcintosh as a director

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-12-16 no member list

View PDF (8 pages)

09/03/2011

Appointment of Andrew Frederic Stewart as a director

View PDF (3 pages)

14/01/2011

Appointment of Mr Stuart Henry Greenwood as a director

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06/01/2011

Appointment of Christina Elizabeth Mckenzie as a secretary

View PDF (3 pages)

31/12/2010

Appointment of Christina Elizabeth Mckenzie as a director

View PDF (3 pages)

31/12/2010

Appointment of Helen Craig as a director

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31/12/2010

Termination of appointment of Richard Findlay as a director

View PDF (2 pages)

31/12/2010

Appointment of Morag Mcfarlane Mcintosh as a director

View PDF (3 pages)

31/12/2010

Appointment of Lucy Mclelland Wilson as a director

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31/12/2010

Appointment of Sheena Patricia Mary Breeze as a director

View PDF (3 pages)

31/12/2010

Termination of appointment of Raynard Nominees Limited as a director

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31/12/2010

Termination of appointment of Tm Company Services Limited as a secretary

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31/12/2010

Registered office address changed from Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 2010-12-31

View PDF (2 pages)

16/12/2010

Incorporation

View PDF (40 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TM COMPANY SERVICES LIMITED	Corporate Secretary	16/12/2010 - 23/12/2010	90
Hughes, Anne	Director	20/02/2013 - 31/03/2014	-
Huyton, Harry	Director	14/12/2015 - 13/09/2018	3
Mcmanus, Steven	Director	01/04/2014 - 22/04/2016	2
Bannerman, Sara Kay	Director	18/07/2012 - 01/04/2014	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BIGHEARTED SCOTLAND

BIGHEARTED SCOTLAND is an(a) Active company incorporated on 16/12/2010 with the registered office located at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIGHEARTED SCOTLAND?

BIGHEARTED SCOTLAND is currently Active. It was registered on 16/12/2010 .

Where is BIGHEARTED SCOTLAND located?

BIGHEARTED SCOTLAND is registered at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE.

What does BIGHEARTED SCOTLAND do?

BIGHEARTED SCOTLAND operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BIGHEARTED SCOTLAND?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-16 with no updates.