HERITAGE PORTFOLIO LIMITED

Key Data

Status

Active

Company No.

SC234207

Incorporation date

17/07/2002

Size

Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

19/03/2026

Termination of appointment of Angelo Piccirillo as a director on 2026-03-19

View PDF (1 pages)

26/08/2025

Resolutions

View PDF (1 pages)

21/08/2025

Second filing of Confirmation Statement dated 2025-07-14

View PDF (3 pages)

20/08/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (3 pages)

24/07/2025

Confirmation statement made on 2025-07-14 with updates

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29/05/2025

Full accounts made up to 2024-08-31

View PDF (33 pages)

28/03/2025

Full accounts made up to 2023-08-31

View PDF (32 pages)

14/01/2025

Appointment of Mr Amolak Singh Dhariwal as a director on 2025-01-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Sean Michael Haley as a director on 2024-12-31

View PDF (1 pages)

07/11/2024

Full accounts made up to 2023-08-31

View PDF (32 pages)

11/09/2024

Notification of Sodexo Live Uk Limited as a person with significant control on 2024-09-01

View PDF (2 pages)

10/09/2024

Cessation of Lindley Catering Limited as a person with significant control on 2024-09-01

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

26/06/2024

Appointment of Miss Claire Louise Morris as a director on 2024-06-18

View PDF (2 pages)

06/06/2024

Full accounts made up to 2023-08-31

View PDF (32 pages)

07/12/2023

Termination of appointment of Rebecca Kane Burton as a director on 2023-11-30

View PDF (1 pages)

29/08/2023

Full accounts made up to 2022-08-31

View PDF (31 pages)

18/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

16/12/2022

Appointment of Mrs Rebecca Kane Burton as a director on 2022-12-14

View PDF (2 pages)

15/12/2022

Termination of appointment of Susanna Marion Kitcher as a director on 2022-12-14

View PDF (1 pages)

23/11/2022

Registered office address changed from Hopetoun House South Queensferry West Lothian EH30 9SL to 49 North Fort Street Leith Edinburgh EH6 4HJ on 2022-11-23

View PDF (1 pages)

17/10/2022

Full accounts made up to 2021-08-31

View PDF (31 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

31/08/2024

Next confirmation date

14/07/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Haley, Sean Michael	Director	27/12/2017 - 31/12/2024	35
Renton, Jean Mary	Director	01/11/2019 - Present	74
Kane Burton, Rebecca	Director	14/12/2022 - 30/11/2023	17
Bray, Christopher John	Director	27/12/2017 - 17/12/2021	26
Piccirillo, Angelo	Director	01/09/2018 - 19/03/2026	23

Persons with Significant Control

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

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Description

About HERITAGE PORTFOLIO LIMITED

HERITAGE PORTFOLIO LIMITED is an(a) Active company incorporated on 17/07/2002 with the registered office located at 49 North Fort Street, Leith, Edinburgh EH6 4HJ. There are currently 3 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 HERITAGE PORTFOLIO LIMITED?

HERITAGE PORTFOLIO LIMITED is currently Active. It was registered on 17/07/2002 .

Where is HERITAGE PORTFOLIO LIMITED located?

HERITAGE PORTFOLIO LIMITED is registered at 49 North Fort Street, Leith, Edinburgh EH6 4HJ.

What does HERITAGE PORTFOLIO LIMITED do?

HERITAGE PORTFOLIO LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for HERITAGE PORTFOLIO LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Angelo Piccirillo as a director on 2026-03-19.