Heritage Projects (Edinburgh) Limited

In liquidationSC097137 Private limited company
Incorporated
5 February 1986 (40 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Full
Region
Scotland
Address
8 Walker Street
Edinburgh
EH3 7LA

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 October 2024
Resigned Delaney, Juliana Elizabeth as Director
1 October 2024
Appointed Pawson, Andrew Mark as Director
1 March 2018
Appointed Delaney, Juliana Elizabeth as Director
28 February 2018
Resigned East, John Anthony as Director
9 September 2008
Resigned Tweddle, Dominic, Dr as Director
1 January 2005
Appointed Pawson, Andrew Mark as Secretary
31 December 2004
Resigned Stephenson, Ian David as Secretary
1 June 2003
Appointed Tweddle, Dominic, Dr as Director
13 May 2003
Resigned Adams, Paul Graham as Director
28 January 2003
Appointed Stephenson, Ian David as Secretary
28 January 2003
Resigned Dollond, Steven as Secretary
3 October 2000
Appointed East, John Anthony as Director
5 August 2000
Resigned Lang, David Philip as Director
5 August 2000
Resigned Addyman, Peter Vincent, Dr as Director
21 August 1992
Appointed Adams, Paul Graham as Director
29 February 1992
Resigned Moulds, David Lewis as Director
23 February 1990
Appointed Moulds, David Lewis as Director
22 December 1989
Resigned Gaynor, Anthony Edmund as Director
13 March 1989
Appointed Lang, David Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 3865298

Financials

Profit
£0
Employees
1

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£514,621) (£514,621) (£514,621) (£514,621) (£514,621)
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£514,621£514,621£514,621£514,621£514,621
Net Current Assets(£514,621)(£514,621)(£514,621)(£514,621)(£514,621)
Shareholder Funds(£514,621)(£514,621)(£514,621)(£514,621)(£514,621)

Filings 117

DateDescriptionMade Up ToPagesPDF
9 September 2026Satisfaction of a charge in full
2 February 2026Registered office address changed
2 February 2026Resolutions
2 February 2026Resolutions
28 December 2025Confirmation statement with no updates14 December 2025
Show all 117 filings

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