LANARKSHIRE HERITABLE ASSETS COMPANY LIMITED

Key Data

Status

Active

Company No.

SC028005

Incorporation date

13/11/1950

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1950)

04/08/2025

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

View PDF (5 pages)

15/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

30/07/2024

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

View PDF (5 pages)

17/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

21/08/2023

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

View PDF (5 pages)

14/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

22/08/2022

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

View PDF (5 pages)

12/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

03/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

23/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

24/07/2020

Change of details for The Macarthur Investment Group Limited as a person with significant control on 2020-05-20

View PDF (2 pages)

16/07/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (4 pages)

07/07/2020

Director's details changed for Bryony Reid on 2020-05-20

View PDF (2 pages)

23/06/2020

Director's details changed for Bryony Reid on 2020-05-20

View PDF (2 pages)

29/05/2020

Registered office address changed from 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ Scotland to 4 Old Church Lane Edinburgh EH15 3PX on 2020-05-29

View PDF (1 pages)

01/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

18/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

06/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

12/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (4 pages)

20/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

25/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (4 pages)

03/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

07/10/2015

Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Lanarkshire G2 3EH to 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ on 2015-10-07

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (6 pages)

03/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

31/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

28/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (6 pages)

09/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

27/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

04/06/2013

Director's details changed for Bryony Reid on 2013-06-04

View PDF (2 pages)

16/08/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

30/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

27/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

10/06/2011

Termination of appointment of Doris Nisbet as a director

View PDF (1 pages)

12/04/2011

Termination of appointment of Mark Vickers as a director

View PDF (1 pages)

12/04/2011

Termination of appointment of Julia Reid as a director

View PDF (1 pages)

12/04/2011

Termination of appointment of Claire Vickers as a director

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (11 pages)

27/07/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

26/07/2010

Director's details changed for Bryony Reid on 2009-11-16

View PDF (2 pages)

15/07/2010

Director's details changed for Dr Julia Reid on 2009-08-01

View PDF (1 pages)

10/12/2009

Director's details changed for Bryony Reid on 2009-11-16

View PDF (2 pages)

25/09/2009

Resolutions

View PDF (8 pages)

29/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

14/07/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

14/08/2008

Appointment terminated secretary baker tilly chartered accountants

View PDF (1 pages)

31/07/2008

Return made up to 09/07/08; full list of members

View PDF (6 pages)

31/07/2008

Director's change of particulars / julia reid / 31/03/2008

View PDF (1 pages)

30/07/2008

Resolutions

View PDF (1 pages)

29/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

15/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

02/08/2007

Return made up to 09/07/07; full list of members

View PDF (10 pages)

24/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

27/07/2006

Return made up to 09/07/06; full list of members

View PDF (10 pages)

09/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

New director appointed

View PDF (2 pages)

25/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

25/07/2005

Return made up to 09/07/05; full list of members

View PDF (8 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

24/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

29/06/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

12/03/2004

Accounting reference date extended from 21/03/04 to 31/03/04

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

17/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

17/07/2003

Total exemption full accounts made up to 2003-03-21

View PDF (7 pages)

16/09/2002

Total exemption full accounts made up to 2002-03-21

View PDF (9 pages)

17/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

26/05/2002

Registered office changed on 26/05/02 from: c/o hlb kidsons breckenridge house 274 sauchiehall street glasgow G2 3EH

View PDF (1 pages)

26/05/2002

Secretary's particulars changed

View PDF (1 pages)

03/08/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

24/07/2001

Total exemption full accounts made up to 2001-03-21

View PDF (9 pages)

30/08/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

22/08/2000

Resolutions

View PDF (1 pages)

08/08/2000

Full accounts made up to 2000-03-21

View PDF (0 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1999-03-21

View PDF (11 pages)

16/07/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

13/10/1998

Full accounts made up to 1998-03-21

View PDF (13 pages)

17/07/1998

Return made up to 09/07/98; full list of members

View PDF (7 pages)

17/11/1997

Full accounts made up to 1997-03-21

View PDF (11 pages)

08/08/1997

Return made up to 09/07/97; no change of members

View PDF (5 pages)

06/12/1996

Director's particulars changed

View PDF (1 pages)

25/10/1996

Accounts for a small company made up to 1996-03-21

View PDF (11 pages)

29/07/1996

Return made up to 09/07/96; no change of members

View PDF (5 pages)

27/11/1995

Full accounts made up to 1995-03-21

View PDF (9 pages)

10/07/1995

Return made up to 09/07/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

11/10/1994

Accounts for a small company made up to 1994-03-21

View PDF (0 pages)

11/07/1994

Return made up to 09/07/94; no change of members

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21/09/1993

Accounts for a small company made up to 1993-03-21

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12/07/1993

Return made up to 09/07/93; no change of members

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07/09/1992

Full accounts made up to 1992-03-21

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24/07/1992

Return made up to 09/07/92; full list of members

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08/09/1991

Registered office changed on 08/09/91 from: 98 west george street glasgow G2 1PJ

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22/08/1991

Full accounts made up to 1991-03-21

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27/07/1991

Return made up to 09/07/91; no change of members

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23/08/1990

Return made up to 07/08/90; full list of members

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16/08/1990

Full accounts made up to 1990-03-21

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19/10/1989

Return made up to 10/10/89; full list of members

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19/10/1989

Full accounts made up to 1989-03-03

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03/08/1989

Accounting reference date extended from 03/03 to 21/03

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02/02/1989

Secretary's particulars changed

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28/07/1988

Return made up to 14/07/88; full list of members

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28/07/1988

Full accounts made up to 1988-03-03

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23/07/1987

Return made up to 07/07/87; full list of members

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23/07/1987

Full accounts made up to 1987-03-03

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01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Secretary's particulars changed

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18/07/1986

Full accounts made up to 1986-03-03

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18/07/1986

Return made up to 08/07/86; full list of members

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13/11/1950

Incorporation

View PDF (11 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

09/07/2026

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
Reid, Bryony	Director	15/07/2005 - Present	13
Vickers, Mark	Director	15/07/2005 - 31/03/2011	4
Nisbet, Doris Johnstone	Director	05/02/2004 - 03/06/2011	6
Reid, Julia, Dr	Director	15/07/2005 - 31/03/2011	4
Vickers, Claire	Director	15/07/2005 - 31/03/2011	4

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

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Growing of other non-perennial crops

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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 LANARKSHIRE HERITABLE ASSETS COMPANY LIMITED

LANARKSHIRE HERITABLE ASSETS COMPANY LIMITED is an(a) Active company incorporated on 13/11/1950 with the registered office located at 4 Old Church Lane, Edinburgh EH15 3PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANARKSHIRE HERITABLE ASSETS COMPANY LIMITED?

LANARKSHIRE HERITABLE ASSETS COMPANY LIMITED is currently Active. It was registered on 13/11/1950 .

Where is LANARKSHIRE HERITABLE ASSETS COMPANY LIMITED located?

LANARKSHIRE HERITABLE ASSETS COMPANY LIMITED is registered at 4 Old Church Lane, Edinburgh EH15 3PX.

What does LANARKSHIRE HERITABLE ASSETS COMPANY LIMITED do?

LANARKSHIRE HERITABLE ASSETS COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LANARKSHIRE HERITABLE ASSETS COMPANY LIMITED?

The latest filing was on 04/08/2025: Total exemption full accounts made up to 2025-03-31.