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Heather Valley (Woollens) Limited

SC036376

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Frederick Street, Edinburgh, EH2 1EP
Incorporated 25/04/1961

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Iveson

secretary · Since 31/05/2022

Mr Dominic Appleton

director · Since 24/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 53 other boards

James Iveson

secretary · Since 31/05/2022

Dominic Appleton

director · Since 24/05/2024

British · England · Age 54

Former

Alan Thomas Street

director · Resigned 28/02/1990

Alan White

secretary · Resigned 12/08/1991

Robert David Yates

director · Resigned 31/05/1996

Paul Newell Short

director · Resigned 11/10/1996

Alan White

director · Resigned 14/05/1999

Nigel Ferguson Green

director · Resigned 01/09/2000

James Martin

director · Resigned 02/09/2002

Timothy John Kowalski

director · Resigned 02/12/2003

Graham Green

director · Resigned 31/08/2006

Robert Burton

director · Resigned 31/12/2006

Christine Dorothy Mulcahy

director · Resigned 30/12/2011

John Hinchcliffe

director · Resigned 31/01/2012

Paul Newell Short

director · Resigned 01/10/2012

Paul Robert Kendrick

director · Resigned 25/06/2015

Peter John Tynan

secretary · Resigned 30/10/2015

Ian Carr

director · Resigned 25/01/2018

Ralph Eric Tucker

director · Resigned 01/01/2020

Craig Barry Lovelace

director · Resigned 28/06/2020

Richard John Adnett

director · Resigned 04/12/2020

Daniel Michael Cropper

secretary · Resigned 31/05/2022

Sarah Katherine Nichol

director · Resigned 20/06/2023

Maria Yiannakou

director · Resigned 24/05/2024

Persons with Significant Control

J.D. Williams & Company Limited

75–100% shares
75–100% votes
Appoint directors

Griffin House, 40 Lever Street, Manchester, M60 6ES

Reg: 00178367 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedIVESON, James
2026-07-24
officer appointedAPPLETON, Dominic
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line145 Frederick Street
2026-07-24

45 FREDERICK STREET