Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Heart of Midlothian PLC
- Incorporated
- 29 April 1905 (121 years)
- Industry
- Activities of sport clubs (93120)
- Directors
- Ralph Graham FindlayCalum Macdonald PatersonEuan Forbes
- Owned by
- Anthony Grant Bloom
- Accounts type
- Full
- Region
- Scotland
- Address
- Collins HouseRutland SquareEdinburghEH1 2AA
Charges
- Total
- 22
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 18
Officers 8 active
Officer details are public data from the Companies House register.
Findlay, Ralph Graham
Director · Appointed 4 December 2025
British
Born January 1961 (65)
Paterson, Calum Macdonald
Director · Appointed 4 December 2025
British
Born April 1963 (63)
Forbes, Euan
Secretary · Appointed 1 July 2025
Forbes, Euan
Director · Appointed 1 July 2025
British
Born July 1986 (40)
Franks, James Alan
Director · Appointed 24 June 2025
British
Born April 1973 (53)
Hammond, Claire
Director · Appointed 7 January 2025
Scottish
Born November 1974
Director · Appointed 1 June 2022
British
Born November 1969
British
Born June 1959 (67)
Officer history (48 former)
10 August 2026
4 December 2025
Appointed Paterson, Calum Macdonald as Director
4 December 2025
4 December 2025
Appointed Findlay, Ralph Graham as Director
4 December 2025
1 July 2025
Appointed Forbes, Euan as Secretary
1 July 2025
Appointed Forbes, Euan as Director
1 July 2025
Resigned Duncan, Jacqueline as Secretary
1 July 2025
24 June 2025
Appointed Franks, James Alan as Director
7 January 2025
Appointed Hammond, Claire as Director
4 December 2024
Resigned Brown, Andrew Mearns as Director
14 December 2023
14 December 2023
Appointed Brown, Andrew Mearns as Director
1 June 2022
31 May 2022
Resigned Wallace, Stuart Robert as Director
1 July 2021
17 December 2020
Resigned Hogg, Thomas Eric as Director
17 August 2020
31 October 2019
Resigned Levein, Craig William as Director
1 July 2017
3 February 2017
Appointed Wallace, Stuart Robert as Director
6 December 2016
1 July 2015
30 June 2015
12 May 2015
30 January 2015
Resigned Wilson, Robert as Director
2 October 2014
Appointed Levein, Craig William as Director
2 October 2014
2 October 2014
Appointed Duncan, Jacqueline as Secretary
9 May 2014
Resigned Vasiliauskas, Vitalijus as Director
9 May 2014
Appointed Hogg, Thomas Eric as Director
9 May 2014
9 May 2014
Appointed Wilson, Robert as Director
9 May 2014
Resigned Fedetovas, Sergejus as Secretary
9 May 2014
9 May 2014
Resigned Romanov, Roman as Director
9 May 2014
Resigned Fedotovas, Sergejus as Director
8 May 2013
Resigned Goncaruk, Julija as Director
28 March 2011
Appointed Fedetovas, Sergejus as Secretary
21 July 2010
9 February 2009
Appointed Vasiliauskas, Vitalijus as Director
27 January 2006
Resigned Varanavicus, Liutauras as Director
31 October 2005
31 October 2005
20 October 2005
20 October 2005
Resigned Archer, David William as Director
18 July 2005
Appointed Goncaruk, Julija as Director
18 July 2005
18 July 2005
21 March 2005
1 February 2005
Appointed Romanov, Roman as Director
1 February 2005
Appointed Varanavicus, Liutauras as Director
1 February 2005
1 February 2005
Appointed Fedotovas, Sergejus as Director
26 January 2005
5 April 2004
5 April 2004
21 September 2001
21 September 2001
Resigned Archer, David William as Director
21 September 2001
21 September 2001
Appointed Archer, David William as Director
20 December 2000
24 August 2000
24 August 2000
Appointed Archer, David William as Director
25 November 1999
11 October 1999
11 October 1999
3 September 1999
12 November 1998
25 April 1998
Resigned Johnson, Sally Beresford as Director
25 April 1998
Resigned Johnson, Sally Beresford as Secretary
25 April 1998
4 July 1997
Resigned Porteous, Leslie William as Secretary
4 July 1997
Appointed Johnson, Sally Beresford as Secretary
19 May 1997
Resigned Maccallum, Ian Dugald as Director
19 May 1997
19 May 1997
19 May 1997
Appointed Johnson, Sally Beresford as Director
19 May 1997
20 November 1995
Appointed Maccallum, Ian Dugald as Director
20 November 1995
11 July 1994
17 June 1994
17 June 1994
Resigned Porteous, Leslie William as Director
17 June 1994
17 June 1994
17 June 1994
17 June 1994
27 October 1993
12 February 1993
9 November 1991
16 August 1991
Resigned Parker, Robert as Director
3 July 1991
15 May 1991
8 March 1990
31 May 1989
2 November 1988
2 November 1988
Appointed Porteous, Leslie William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anthony Grant Bloom
Individual · Notified 24 June 2025
Owns 25–50% of shares
British
Born March 1970 (56)
Corporate entity · Notified 30 August 2021
Owns 50–75% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. Sc387126
Former controllers (1)
30 August 2021
Ceased Bidco (1874) Limited — Owns 75–100% of shares
Filings 337
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with updates | 9 December 2025 | ||
| 10 December 2025 | Full accounts | 30 June 2025 | ||
| 8 December 2025 | Appointment of a director | |||
| 4 December 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →