Hearts And Minds Limited

SC178916

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HEARTS AND MINDS LOWER GROUND,, EDINBURGH, EH1 2DP

Incorporated 19/09/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

86900

Other human health activities

Officers

Mr Kevin John Carter

director · Since 08/03/2021

HEAD OF MARKETING OPERATIONS

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr Robert Neil Irvine

director · Since 31/01/2022

N/A

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Mr Sean Donnelly

secretary · Since 10/03/2022

Mr Gary Richard Ward

director · Since 24/11/2022

OPERATIONAL MANAGER

BRITISH · UNITED KINGDOM · Age 59

Mr John Samuel Beattie

director · Since 28/01/2025

KYODO PRINCIPAL

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Araib Sultan

director · Since 29/07/2025

AUDITOR

PAKISTANI · SCOTLAND · Age 33

Heather Jean Pritchard

director · Since 27/04/2026

BRITISH · SCOTLAND · Age 50

Mr Alisdair David Caulfield

director · Since 10/06/2026

BRITISH · SCOTLAND · Age 45

Former

Ms Kirsty Mackay Tough

director · Resigned 26/06/2026

Persons with Significant Control

Former PSCs

Ms Zoe Van Zwanenberg

Ceased 01/04/2019

Magdalena Licata

Ceased 01/09/2017

Mrs Michelle Armstrong

Ceased 08/05/2019

Mr Stephen Hugh Gallagher

Ceased 17/05/2023