Heritage Portfolio Limited

ActiveSC234207 Private limited company
Incorporated
17 July 2002 (24 years)
Industry
Event catering activities (56210)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
49 North Fort Street
Leith
Edinburgh
EH6 4HJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ford, Catherine Michele, Marthe, Marie
Secretary · Appointed 2 June 2026
Director · Appointed 1 January 2025
Also at Sodexo Global Services UK Limited, Sodexo Live UK Limited, Sodexo Remote Sites Scotland Limited · more companies
British
Born November 1968
Director · Appointed 18 June 2024
Also at Sodexo Live UK Limited, Centerplate Europe Limited, Sports Travel and Hospitality Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 November 2019
Also at Sodexo Global Services UK Limited, Sodexo Live UK Limited, Sodexo Remote Sites Scotland Limited · more companies
British
Born December 1968 (57)
Officer history (22 former)
2 June 2026
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
2 June 2026
Appointed Ford, Catherine Michele, Marthe, Marie as Secretary
19 March 2026
Resigned Piccirillo, Angelo as Director
1 January 2025
Appointed Dhariwal, Amolak Singh as Director
31 December 2024
Resigned Haley, Sean Michael as Director
18 June 2024
Appointed Morris, Claire Louise as Director
30 November 2023
Resigned Kane Burton, Rebecca as Director
14 December 2022
Appointed Kane Burton, Rebecca as Director
14 December 2022
Resigned Kitcher, Susanna Marion as Director
2 February 2022
Appointed Kitcher, Susanna Marion as Director
17 December 2021
Resigned Bray, Christopher John as Director
1 November 2019
Resigned Arnaudo, Laurent Paul Joseph as Director
1 November 2019
Appointed Renton, Jean Mary as Director
1 September 2018
Appointed Piccirillo, Angelo as Director
31 August 2018
Resigned Stern, Robert as Director
1 August 2018
Resigned Dishington, Adrian Robert as Director
10 May 2018
Resigned Verros, Chris Steven as Director
10 May 2018
Resigned Monavar, Hadi K. as Director
27 December 2017
Appointed Haley, Sean Michael as Director
27 December 2017
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
27 December 2017
Appointed Bray, Christopher John as Director
27 December 2017
Resigned King, Keith Baxter Willson as Secretary
27 December 2017
Resigned King, Keith Baxter Willson as Director
27 December 2017
Appointed Arnaudo, Laurent Paul Joseph as Director
27 December 2017
Appointed Stern, Robert as Director
29 April 2015
Resigned D'Annunzio Green, Ian as Director
2 September 2014
Resigned Hague, Desmond Gerard as Director
2 September 2014
Appointed Verros, Chris Steven as Director
24 April 2014
Resigned Elliott, Adam as Director
17 April 2014
Appointed Dishington, Adrian Robert as Director
31 December 2013
Appointed Elliott, Adam as Director
31 December 2013
Resigned Miller, Mark Ross as Director
31 December 2013
Appointed Monavar, Hadi K. as Director
31 December 2013
Appointed King, Keith Baxter Willson as Secretary
31 December 2013
Appointed Hague, Desmond Gerard as Director
31 December 2013
Resigned Robinson, Christopher Peter as Secretary
31 December 2013
Resigned Robinson, Christopher Peter as Director
31 December 2013
Resigned Duff, Alan Alexander as Director
31 December 2013
Appointed King, Keith Baxter Willson as Director
24 June 2003
Appointed Robinson, Christopher Peter as Secretary
24 June 2003
Resigned Hbj Secretarial Limited as Corporate Nominee Secretary
2 October 2002
Appointed Miller, Mark Ross as Director
2 October 2002
Appointed Robinson, Christopher Peter as Director
2 October 2002
Appointed Duff, Alan Alexander as Director
2 October 2002
Appointed D'Annunzio Green, Ian as Director
2 October 2002
Resigned Henderson Boyd Jackson Limited as Corporate Nominee Director
17 July 2002
Appointed Henderson Boyd Jackson Limited as Corporate Nominee Director
17 July 2002
Appointed Hbj Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14270762
Former controllers (1)
1 September 2024
Ceased Lindley Catering Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Holdings Limited
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) Limited Owns 75–100% of shares
Sodexo Corporate Services (No.2) Limited DissolvedOwns 75–100% of shares
Sodexo Food Services Limited DissolvedOwns 75–100% of shares
Sodexo Investment Services Limited Has significant influence or control
Addiewell Prison (Holdings) Ltd Owns 25–50% of shares
Sodexo Limited Owns 75–100% of shares
Directors Table Limited Owns 75–100% of shares
Fooditude Limited Owns 75–100% of shares
Just Hospitality Limited Status not confirmedOwns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited Owns 75–100% of shares
Class Catering Services Limited Owns 75–100% of shares
The Contract Dining Company Limited Owns 75–100% of shares
Gardner Merchant Limited Owns 75–100% of shares
Keyline Travel Management Limited Status not confirmedOwns 75–100% of shares
MTS Health Limited Owns 75–100% of shares
Olive Catering Services Limited Owns 75–100% of shares
Sodexo Live UK Limited Owns 75–100% of shares
Centerplate Europe Limited Owns 75–100% of shares
Heritage Portfolio Limited This company Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Prestige Limited DissolvedOwns 75–100% of shares
Lawson Beaumont Limited Status not confirmedOwns 75–100% of shares
Wheatsheaf Catering Limited DissolvedOwns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited Owns 75–100% of shares
The Cumbria and Lancashire Community Rehabilitation Company Limited Owns 75–100% of shares
The Essex Community Rehabilitation Company Limited Owns 75–100% of shares
The Kent, Surrey and Sussex Community Rehabilitation Company Limited Owns 75–100% of shares
The Norfolk and Suffolk Community Rehabilitation Company Limited Owns 75–100% of shares
And 2 more
Sodexo Management Services Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Remote Sites Support Services Limited Owns 75–100% of shares
Sodexo Remote Sites Holdings Limited Owns 50–75% of shares
Sodexo Remote Sites Scotland Limited Owns 75–100% of shares
Sodexo Services Company Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
The Brand Group Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
(£6,324,000)
Cash
£310,000
Turnover
£16,476,000
Profit Before Tax
(£1,150,000)
Employees
472
Current Ratio
0.4x
Profit Margin
-7%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £12,505,044 £16,476,000
Balance sheet detail
20252024
Fixed Assets£1,862,000£527,954
Current Assets£4,607,000£4,243,059
Cash£310,000£886,094
Creditors (< 1 year)£12,579,000£10,375,794
Net Current Assets(£7,972,000)(£6,132,735)
Net Assets(£6,324,000)(£5,818,629)
Shareholder Funds(£6,324,000)(£5,818,629)
Turnover£16,476,000£12,505,044
Cost of Sales£12,600,000£10,085,778
Gross Profit£3,876,000£2,419,266
Admin Expenses£4,770,000£3,329,058
Staff Costs£6,490,000£5,209,475
Operating Profit(£887,000)(£905,612)
Profit Before Tax(£1,150,000)(£896,660)
Tax(£273,000)(£187,064)
Profit for Period(£877,000)(£709,596)

Filings 132

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates14 July 2026
8 June 2026Termination of appointment of a secretary
8 June 2026Appointment of a secretary
28 May 2026Full accounts31 August 2025
19 March 2026Termination of appointment of a director
Show all 132 filings

Other companies in this industry

Essex
Cambridge
Staines-Upon-Thames
London
Edinburgh

By trade and location

New Catering Companies →New companies in Edinburgh →New Catering Companies in Edinburgh →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?