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The Hearts And Balls Charitable Trust

SC240234

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 28/11/2002

Previously known as

Lismore Charitable Company · until 16/05/2003

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr James Donald Gilmour Wilson

director · Since 02/04/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 33 other boards

Mr Fergus Donald Wallace

director · Since 16/04/2014

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

William Bell

director · Since 05/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 64

Mrs Sandra Jane Taylor

director · Since 19/04/2023

SELF EMPLOYED HAIRDRESSER

BRITISH · SCOTLAND · Age 64

Dr Hugh Donald Maclennan

director · Since 08/11/2023

RETIRED

SCOTTISH · SCOTLAND · Age 70

Ms Victoria Alexis Mendelssohn

director · Since 18/04/2024

MARKETING & COMMUNICATIONS CEO

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Graham Fisken

director · Since 21/08/2024

LAWYER

BRITISH · SCOTLAND · Age 39

Also on 1 other board

James Ferguson

director · Since 19/11/2025

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr James Alexander Hopkins Gow

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

James Donald Gilmour Wilson

director · Since 02/04/2014

British · Scotland · Age 63

Fergus Donald Wallace

director · Since 16/04/2014

British · Scotland · Age 61

William Bell

director · Since 05/02/2020

British · Scotland · Age 64

George Stuart Rae

secretary · Since 26/01/2022

George Stuart Rae

director · Since 26/01/2022

British · Scotland · Age 68

Sandra Jane Taylor

director · Since 19/04/2023

British · Scotland · Age 64

Hugh Donald Maclennan

director · Since 08/11/2023

Scottish · Scotland · Age 70

Victoria Alexis Mendelssohn

director · Since 18/04/2024

British · Scotland · Age 56

Graham Fisken

director · Since 21/08/2024

British · Scotland · Age 39

James Ferguson

director · Since 19/11/2025

British · Scotland · Age 65

James Alexander Hopkins Gow

director · Since 01/04/2026

British · Scotland · Age 60

Former

Ian Mclauchlan

director · Resigned 15/12/2015

William Geddie Watt

director · Resigned 14/09/2016

Henry Anderson Richmond

director · Resigned 16/08/2017

Henry Anderson Richmond

secretary · Resigned 16/08/2017

James Napier Littlefair

director · Resigned 16/10/2019

Graham James Docherty

secretary · Resigned 26/01/2022

Bruce Ruthven

director · Resigned 26/01/2022

Alastair David Kellock

director · Resigned 16/11/2022

Kenneth Hamilton

director · Resigned 21/02/2024

Liam Mcarthur

director · Resigned 21/08/2024

Graham James Docherty

director · Resigned 21/08/2024

Gregor Craig Hollerin

director · Resigned 21/08/2024

Alexander Hagart

director · Resigned 19/11/2025

Mr George Stuart Rae

director · Resigned 09/08/2026

George Stuart Rae

secretary · Resigned 09/08/2026

Change History

statusactive
2026-06-26

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-26

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Caledonian Exchange
2026-06-26

CALEDONIAN EXCHANGE

post townEdinburgh
2026-06-26

EDINBURGH