Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Heritage Scotland Limited
- Incorporated
- 14 September 1993 (33 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Full
- Region
- Scotland
- Address
- Heathfield House Phoenix CrescentStrathclyde Business ParkBellshillML4 3NJ
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2019
British
Born June 1979 (47)
Director · Appointed 19 January 2015
Northern Irish
Born September 1970 (56)
Milligan, Leanne
Secretary · Appointed 2 December 2013
Director · Appointed 24 May 2007
British
Born October 1961 (65)
Officer history (14 former)
1 January 2019
31 December 2018
22 June 2015
19 January 2015
2 December 2013
Appointed Milligan, Leanne as Secretary
2 December 2013
Resigned Macdonald, Ronald Sutherland as Secretary
27 March 2013
Appointed Macdonald, Ronald Sutherland as Secretary
27 March 2013
1 February 2008
1 February 2008
24 May 2007
24 May 2007
31 March 2004
17 June 2003
23 May 2003
23 May 2003
23 May 2003
23 May 2003
23 May 2003
15 March 2002
23 May 1996
23 May 1996
29 September 1995
29 September 1995
16 February 1994
16 February 1994
16 February 1994
16 February 1994
16 February 1994
16 February 1994
14 September 1993
14 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. Sc150486
Group structure 18 shown
Ownership group derived from the Companies House PSC register
McLaughlin & Harvey Limited Owns 75–100% of shares
Caelum Limited Owns 75–100% of shares
Concord Street Management Company Limited Owns 50–75% of shares
Interactive (Ireland) Limited Owns 75–100% of shares
M3 Distribution Ireland Limited Owns 75–100% of shares
WTB Beauty Limited Owns 75–100% of shares
Rocklyn Engineering Limited Owns 75–100% of shares
Sarcon (No.224) Limited Owns 50–75% of shares
Trench Holdings Limited Owns 75–100% of shares
McLaughlin & Harvey Construction Limited Owns 75–100% of shares
Barr Cairnryan Limited Owns 75–100% of shares
Barr Environmental Limited Owns 75–100% of shares
Barr Facilities Management Limited Owns 75–100% of shares
Barr Leisure Limited Owns 75–100% of shares
Barr Limited Owns 75–100% of shares
Barr Subco 2 Limited Owns 75–100% of shares
Heritage Scotland Limited This company Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 17 December 2025 | Full accounts | 30 June 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 14 November 2024 | Full accounts | 30 June 2024 | ||
| 13 September 2024 | Confirmation statement with no updates | 13 September 2024 |
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