HELD IN OUR HEARTS LIMITED

Key Data

Status

Active

Company No.

SC374997

Incorporation date

17/03/2010

Size

Total Exemption Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

27/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

31/03/2026

Termination of appointment of Frances Mcguire as a director on 2026-03-30

View PDF (1 pages)

31/03/2026

Cessation of Natalie Anne Mckail as a person with significant control on 2026-03-25

View PDF (1 pages)

31/03/2026

Termination of appointment of Corinne Love as a director on 2026-03-30

View PDF (1 pages)

31/03/2026

Termination of appointment of Rosemary Townsend as a director on 2026-03-30

View PDF (1 pages)

31/03/2026

Termination of appointment of Natalie Anne Mckail as a director on 2026-03-30

View PDF (1 pages)

01/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (29 pages)

05/08/2025

Cessation of Graham Curran as a person with significant control on 2025-04-04

View PDF (1 pages)

05/08/2025

Appointment of Ms Karen Margaret Hodgins as a director on 2025-05-27

View PDF (2 pages)

27/05/2025

Appointment of Dr Corinne Love as a director on 2025-05-27

View PDF (2 pages)

22/04/2025

Appointment of Dr Rosemary Townsend as a director on 2025-04-22

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

14/04/2025

Termination of appointment of Kirsty Catherine Dundas as a director on 2025-04-01

View PDF (1 pages)

04/04/2025

Notification of Natalie Anne Mckail as a person with significant control on 2025-04-01

View PDF (2 pages)

04/04/2025

Termination of appointment of Graham Russell Curran as a director on 2025-04-01

View PDF (1 pages)

13/12/2024

Appointment of Olwyn Godfrey as a director on 2024-12-02

View PDF (2 pages)

03/12/2024

Appointment of Mrs Antonia Penelope Jane Siegel as a director on 2024-12-02

View PDF (2 pages)

18/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (21 pages)

27/05/2024

Appointment of Ms Caroline Ruth Palmer as a director on 2024-03-26

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

27/03/2024

Termination of appointment of Gaynor Turner as a director on 2024-03-01

View PDF (1 pages)

27/03/2024

Cessation of Gaynor Turner as a person with significant control on 2024-03-01

View PDF (1 pages)

18/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (22 pages)

17/08/2023

Termination of appointment of Rosalind Mary Lowrie as a director on 2023-08-09

View PDF (1 pages)

04/05/2023

Appointment of Mrs Natalie Anne Mckail as a director on 2023-05-04

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

15/02/2023

Notification of Graham Curran as a person with significant control on 2023-02-09

View PDF (2 pages)

18/12/2022

Appointment of Mr Graham Russell Curran as a director on 2022-12-16

View PDF (2 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (19 pages)

14/12/2022

Notification of Gaynor Turner as a person with significant control on 2022-12-01

View PDF (2 pages)

08/11/2022

Cessation of Mark Mackenzie-Smith as a person with significant control on 2022-11-08

View PDF (1 pages)

08/11/2022

Termination of appointment of Mark Mackenzie-Smith as a director on 2022-11-08

View PDF (1 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

31/03/2025

Next confirmation date

17/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Mr Mark Mackenzie-Smith	Director	07/12/2020 - 08/11/2022	1
Turner, Gaynor	Director	01/03/2016 - 01/03/2024	-
Townsend, Rosemary, Dr	Director	22/04/2025 - 30/03/2026	1
Urquhart, Ronald Graham	Director	25/05/2016 - 31/03/2018	15
Irvine, Yuill Seymour	Director	16/07/2014 - Present	27

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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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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Description

About HELD IN OUR HEARTS LIMITED

HELD IN OUR HEARTS LIMITED is an(a) Active company incorporated on 17/03/2010 with the registered office located at Craiglockhart Centre Tournament Building, 177 Colinton Road, Edinburgh EH14 1BZ. There are currently 5 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 HELD IN OUR HEARTS LIMITED?

HELD IN OUR HEARTS LIMITED is currently Active. It was registered on 17/03/2010 .

Where is HELD IN OUR HEARTS LIMITED located?

HELD IN OUR HEARTS LIMITED is registered at Craiglockhart Centre Tournament Building, 177 Colinton Road, Edinburgh EH14 1BZ.

What does HELD IN OUR HEARTS LIMITED do?

HELD IN OUR HEARTS LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for HELD IN OUR HEARTS LIMITED?

The latest filing was on 27/04/2026: Notification of a person with significant control statement.