HEATHER HILLS FARM LIMITED

Key Data

Status

Active

Company No.

SC324377

Incorporation date

25/05/2007

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2007)

11/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

26/06/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (5 pages)

17/02/2025

Director's details changed for Bernard Robert Noonan on 2025-02-03

View PDF (2 pages)

17/02/2025

Director's details changed for Stephen Mark Noonan on 2025-02-03

View PDF (2 pages)

09/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

23/09/2024

Registered office address changed from C/O C/O Mark Noonan 320 Leith Walk Edinburgh EH6 5BU to Heather Hills Farm Bridge of Cally Blairgowrie Perthshire PH10 7JG on 2024-09-23

View PDF (1 pages)

09/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/07/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

06/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

25/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

05/07/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

23/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

27/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

12/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

05/06/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (5 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

31/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

31/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-03-24

View PDF (4 pages)

07/06/2017

Memorandum and Articles of Association

View PDF (24 pages)

07/06/2017

Resolutions

View PDF (26 pages)

31/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

31/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

26/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

11/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

29/05/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

28/05/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (5 pages)

27/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

27/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

27/07/2012

Registered office address changed from 320 Leith Walk Edinburgh EH6 5BU on 2012-07-27

View PDF (1 pages)

25/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

23/06/2011

Termination of appointment of Roy Coles as a secretary

View PDF (1 pages)

13/05/2011

Amended accounts made up to 2010-05-31

View PDF (6 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

11/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Stephen Mark Noonan on 2010-05-25

View PDF (2 pages)

11/06/2010

Director's details changed for Bernard Robert Noonan on 2010-05-25

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

03/07/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

27/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

03/07/2008

Return made up to 24/05/08; full list of members

View PDF (8 pages)

24/06/2008

Ad 01/05/08\gbp si 2@1=2\gbp ic 14/16\

View PDF (2 pages)

24/06/2008

Appointment terminated secretary isla mccurroch

View PDF (1 pages)

24/06/2008

Secretary appointed roy walter mcintosh coles

View PDF (2 pages)

25/05/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-11.10 % *

* during past year

Cash in Bank

£220,676.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
8
360.68K
-
0.00
215.27K
-

2022
7
397.81K
-
0.00
248.24K
-

2023
7
450.85K
-
0.00
220.68K
-

2023
7
450.85K
-
0.00
220.68K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

450.85K £13.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

220.68K £-11.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Noonan, Bernard Robert	Director	25/05/2007 - Present	-
Noonan, Stephen Mark	Director	25/05/2007 - Present	-

Persons with Significant Control

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

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Description

About HEATHER HILLS FARM LIMITED

HEATHER HILLS FARM LIMITED is an(a) Active company incorporated on 25/05/2007 with the registered office located at Heather Hills Farm, Bridge Of Cally, Blairgowrie, Perthshire PH10 7JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHER HILLS FARM LIMITED?

HEATHER HILLS FARM LIMITED is currently Active. It was registered on 25/05/2007 .

Where is HEATHER HILLS FARM LIMITED located?

HEATHER HILLS FARM LIMITED is registered at Heather Hills Farm, Bridge Of Cally, Blairgowrie, Perthshire PH10 7JG.

What does HEATHER HILLS FARM LIMITED do?

HEATHER HILLS FARM LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does HEATHER HILLS FARM LIMITED have?

HEATHER HILLS FARM LIMITED had 7 employees in 2023.

What is the latest filing for HEATHER HILLS FARM LIMITED?

The latest filing was on 11/11/2025: Total exemption full accounts made up to 2025-05-31.