Back to search

Heart Of Midlothian Plc

SC005863

active
Public Limited Company
scotland
Companies House
Has been liquidated
Insolvency history
Health Score
37 / 100

High Risk

25/30
Filing
0/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

COLLINS HOUSE, EDINBURGH, EH1 2AA
Incorporated 29/04/1905

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

93120
Activities of sport clubs

Officers

Mr Andrew John Mckinlay

director · Since 17/08/2020

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mr James Kennedy Anderson

director · Since 01/07/2021

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Gerard Martin Mallon

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Miss Claire Hammond

director · Since 07/01/2025

DIRECTOR

SCOTTISH · SCOTLAND · Age 51

Also on 2 other boards

Mr James Alan Franks

director · Since 24/06/2025

DIRECTOR

BRITISH · ISRAEL · Age 53

Mr Euan Forbes

secretary · Since 01/07/2025

Also on 1 other board

Mr Euan Forbes

director · Since 01/07/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mr Ralph Graham Findlay

director · Since 04/12/2025

BRITISH · ENGLAND · Age 65

Mr Calum Macdonald Paterson

director · Since 04/12/2025

BRITISH · SCOTLAND · Age 63

Persons with Significant Control

Foundation Of Hearts Limited

50–75% shares
75–100% votes

Collins House, Rutland Square, Edinburgh, EH1 2AA

Reg: Sc387126 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 30/08/2021

Mr Anthony Grant Bloom

25–50% shares

British · England · Age 56

Collins House, Rutland Square, Edinburgh, EH1 2AA

Notified 24/06/2025

Former PSCs

Bidco (1874) Limited

Ceased 30/08/2021

Charges4 outstanding

Charge
outstanding

FOUNDATION OF HEARTS LIMITED

Created 14/05/2014Registered 21/05/2014
Charge
outstanding

BIDCO (1874) LIMITED

Created 09/05/2014Registered 17/05/2014
Charge
outstanding

BIDCO (1874) LIMITED

Created 09/05/2014Registered 16/05/2014
Charge
outstanding

FOUNDATION OF HEARTS LIMITED

Created 09/05/2014Registered 16/05/2014

Insolvency History2 cases

in administration

James Bernard Stephen (practitioner) · Bryan Jackson (practitioner) · Trevor Nigel Birch (practitioner)

corporate voluntary arrangement

Bryan A Jackson (practitioner)