HERITAGE PORTFOLIO LIMITED

Q: What is the latest filing for HERITAGE PORTFOLIO LIMITED?

The latest filing was on 08/06/2026: **Termination of appointment** of Sodexo Corporate Services (No.2) Limited as a secretary on 2026-06-02.

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

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Latest events (Record since 17/10/2022)

08/06/2026

Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2026-06-02

View PDF (1 pages)

08/06/2026

Appointment of Mrs Catherine Michele, Marthe, Marie Ford as a secretary on 2026-06-02

View PDF (2 pages)

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

View PDF (4 pages)

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

Full Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

14/07/2026

Last statement dated

31/08/2024View PDF

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Financial Ratios

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

Turnover:

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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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Mixed farming

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02153348

Reg. date:

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No. of employees:

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 08/06/2026: Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2026-06-02.