HEART OF MIDLOTHIAN PLC

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HEART OF MIDLOTHIAN PLC

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Key Data

Status

Active

Company No.

SC005863

Incorporation date

29/04/1905

Size

Full

Contacts

Registered address

Registered address

Collins House, Rutland Square, Edinburgh, Midlothian EH1 2AACopy
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Latest events (Record since 29/04/1994)
dot icon13/01/2026
Confirmation statement made on 2025-12-09 with updates
dot icon10/12/2025
Full accounts made up to 2025-06-30
dot icon08/12/2025
Appointment of Mr Ralph Graham Findlay as a director on 2025-12-04
dot icon04/12/2025
Termination of appointment of Kevin Douglas Windram as a director on 2025-12-04
dot icon04/12/2025
Termination of appointment of Ann Cochrane Cook Wallace Budge as a director on 2025-12-04
dot icon04/12/2025
Appointment of Mr Calum Macdonald Paterson as a director on 2025-12-04
dot icon04/11/2025
Appointment of Mr James Alan Franks as a director on 2025-06-24
dot icon31/10/2025
Notification of Anthony Grant Bloom as a person with significant control on 2025-06-24
dot icon31/10/2025
Change of details for Foundation of Hearts Limited as a person with significant control on 2025-06-24
dot icon07/07/2025
Resolutions
dot icon07/07/2025
Memorandum and Articles of Association
dot icon04/07/2025
Statement of capital following an allotment of shares on 2025-06-24
dot icon01/07/2025
Termination of appointment of Jacqueline Duncan as a secretary on 2025-07-01
dot icon01/07/2025
Termination of appointment of Jacqueline Duncan as a director on 2025-07-01
dot icon01/07/2025
Appointment of Mr Euan Forbes as a director on 2025-07-01
dot icon01/07/2025
Appointment of Mr Euan Forbes as a secretary on 2025-07-01
dot icon21/02/2025
Confirmation statement made on 2024-12-09 with updates
dot icon08/01/2025
Appointment of Miss Claire Hammond as a director on 2025-01-07
dot icon11/12/2024
Full accounts made up to 2024-06-30
dot icon08/12/2024
Termination of appointment of Andrew Mearns Brown as a director on 2024-12-04
dot icon02/02/2024
Confirmation statement made on 2023-12-09 with updates
dot icon15/12/2023
Termination of appointment of Donald Ian Cumming as a director on 2023-12-14
dot icon15/12/2023
Appointment of Mr Andrew Mearns Brown as a director on 2023-12-14
dot icon30/11/2023
Full accounts made up to 2023-06-30
dot icon21/12/2022
Confirmation statement made on 2022-12-09 with no updates
dot icon13/12/2022
Full accounts made up to 2022-06-30
dot icon29/04/1994
Full group accounts made up to 1993-05-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
09/12/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

HEART OF MIDLOTHIAN PLC has not submitted financial statements

HEART OF MIDLOTHIAN PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

51
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEART OF MIDLOTHIAN PLC

HEART OF MIDLOTHIAN PLC is an(a) Active company incorporated on 29/04/1905 with the registered office located at Collins House, Rutland Square, Edinburgh, Midlothian EH1 2AA. There are currently 9 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 HEART OF MIDLOTHIAN PLC?

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HEART OF MIDLOTHIAN PLC is currently Active. It was registered on 29/04/1905 .

Where is HEART OF MIDLOTHIAN PLC located?

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HEART OF MIDLOTHIAN PLC is registered at Collins House, Rutland Square, Edinburgh, Midlothian EH1 2AA.

What does HEART OF MIDLOTHIAN PLC do?

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HEART OF MIDLOTHIAN PLC operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for HEART OF MIDLOTHIAN PLC?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-09 with updates.