Filing status
- Accounts due
- 22 July 2028
- Conf. stmt due
- 4 November 2027
Heron Ultimate Ltd
- Incorporated
- 22 October 2026 (< 1 month)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alastair William HeronAndrew Gordon Heron
- Owned by
- Alastair William HeronNichola Louise HeronAndrew Gordon Heron
- Region
- Scotland
- Address
- 46 Kenilworth RoadBridge Of AllanStirlingFK9 4RP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Heron, Alastair William
Director · Appointed 22 October 2026
British
Born December 1991 (34)
British
Born December 1989 (36)
Heron, Andrew Gordon
Director · Appointed 22 October 2026
British
Born May 1999 (27)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alastair William Heron
Individual · Notified 22 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1991 (34)
Individual · Notified 22 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1989 (36)
Andrew Gordon Heron
Individual · Notified 22 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1999 (27)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heron Ultimate Ltd This company
Junior Estates Limited Owns 75–100% of shares
Aviemore Mountain Lodges Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Memorandum and Articles of Association | |||
| 2 November 2026 | Resolutions | |||
| 31 October 2026 | Statement of capital following an allotment of shares | |||
| 22 October 2026 | Incorporation |
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