Heritage Portfolio Limited

SC234207

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

49 NORTH FORT STREET, EDINBURGH, EH6 4HJ

Incorporated 17/07/2002

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

56210

Event catering activities

Officers

Sodexo Corporate Services (No.2) Limited

secretary · Since 27/12/2017

OTHER

Also on 84 other boards

Mrs Jean Mary Renton

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 46 other boards

Miss Claire Louise Morris

director · Since 18/06/2024

CEO SODEXO LIVE! UK&I

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Amolak Singh Dhariwal

director · Since 01/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 24 other boards

Persons with Significant Control

Sodexo Live Uk Limited

75–100% shares

75–100% votes

Appoint directors

One, Southampton Row, London, WC1B 5HA

Reg: 14270762 · England And Wales · Limited Company

Notified 01/09/2024

Former PSCs

Lindley Catering Limited

Ceased 01/09/2024

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2003Registered 27/02/2003Satisfied 11/01/2014