Heritage Scotland Limited

SC146437

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HEATHFIELD HOUSE PHOENIX CRESCENT, BELLSHILL, ML4 3NJ

Incorporated 14/09/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr William Francis Philip Cheevers

director · Since 24/05/2007

CIVIL ENGINEER

BRITISH · NORTHERN IRELAND · Age 64

Also on 41 other boards

Miss Leanne Milligan

secretary · Since 02/12/2013

Also on 9 other boards

Mr David Conor O'Neill

director · Since 19/01/2015

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 55

Also on 18 other boards

Miss Leanne Milligan

director · Since 01/01/2019

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 9 other boards

Persons with Significant Control

Mclaughlin & Harvey Construction Limited

75–100% shares

Appoint directors

Significant control

Killoch, Ochiltree, Cumnock, KA18 2RL

Reg: Sc150486 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2002Registered 23/10/2002Satisfied 11/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2002Registered 29/05/2002Satisfied 28/01/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2002Registered 08/04/2002Satisfied 25/04/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2001Registered 02/07/2001Satisfied 30/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1999Registered 08/04/1999Satisfied 30/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1998Registered 11/11/1998Satisfied 30/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1998Registered 13/02/1998Satisfied 30/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1998Registered 06/02/1998Satisfied 03/02/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1998Registered 06/02/1998Satisfied 15/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1998Registered 06/02/1998Satisfied 30/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1998Registered 28/01/1998Satisfied 30/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1998Registered 28/01/1998Satisfied 16/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1995Registered 06/10/1995Satisfied 30/05/2007