HEART OF MIDLOTHIAN PLC

Key Data

Status

Active

Company No.

SC005863

Incorporation date

29/04/1905

Size

Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1994)

13/01/2026

Confirmation statement made on 2025-12-09 with updates

View PDF (6 pages)

10/12/2025

Full accounts made up to 2025-06-30

View PDF (41 pages)

08/12/2025

Appointment of Mr Ralph Graham Findlay as a director on 2025-12-04

View PDF (2 pages)

04/12/2025

Termination of appointment of Kevin Douglas Windram as a director on 2025-12-04

View PDF (1 pages)

04/12/2025

Termination of appointment of Ann Cochrane Cook Wallace Budge as a director on 2025-12-04

View PDF (1 pages)

04/12/2025

Appointment of Mr Calum Macdonald Paterson as a director on 2025-12-04

View PDF (2 pages)

04/11/2025

Appointment of Mr James Alan Franks as a director on 2025-06-24

View PDF (2 pages)

31/10/2025

Notification of Anthony Grant Bloom as a person with significant control on 2025-06-24

View PDF (2 pages)

31/10/2025

Change of details for Foundation of Hearts Limited as a person with significant control on 2025-06-24

View PDF (2 pages)

07/07/2025

Resolutions

View PDF (2 pages)

07/07/2025

Memorandum and Articles of Association

View PDF (85 pages)

04/07/2025

Statement of capital following an allotment of shares on 2025-06-24

View PDF (3 pages)

01/07/2025

Termination of appointment of Jacqueline Duncan as a secretary on 2025-07-01

View PDF (1 pages)

01/07/2025

Termination of appointment of Jacqueline Duncan as a director on 2025-07-01

View PDF (1 pages)

01/07/2025

Appointment of Mr Euan Forbes as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Appointment of Mr Euan Forbes as a secretary on 2025-07-01

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2024-12-09 with updates

View PDF (5 pages)

08/01/2025

Appointment of Miss Claire Hammond as a director on 2025-01-07

View PDF (2 pages)

11/12/2024

Full accounts made up to 2024-06-30

View PDF (40 pages)

08/12/2024

Termination of appointment of Andrew Mearns Brown as a director on 2024-12-04

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

15/12/2023

Termination of appointment of Donald Ian Cumming as a director on 2023-12-14

View PDF (1 pages)

15/12/2023

Appointment of Mr Andrew Mearns Brown as a director on 2023-12-14

View PDF (2 pages)

30/11/2023

Full accounts made up to 2023-06-30

View PDF (37 pages)

21/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (4 pages)

13/12/2022

Full accounts made up to 2022-06-30

View PDF (37 pages)

29/04/1994

Full group accounts made up to 1993-05-31

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/12/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vitalijus Vasiliauskas	Director	09/02/2009 - 09/05/2014	28
Duffin, Brian James	Director	19/05/1997 - 01/02/2005	32
Robinson, Christopher Peter	Director	27/10/1993 - 18/07/2005	4
Budge, Ann Cochrane Cook Wallace	Director	09/05/2014 - 04/12/2025	12
Smith, Douglas Andrew	Director	19/05/1997 - 05/04/2004	18

Persons with Significant Control

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

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15/04/1996

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

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

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Mixed farming

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Description

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?

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

Where is HEART OF MIDLOTHIAN PLC located?

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

What does HEART OF MIDLOTHIAN PLC do?

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?

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