Bighearted Scotland in 19a Canning Street EDINBURGH

Bighearted Scotland EDINBURGH

Founded in 2010, Bighearted Scotland, classified under reg no. SC390449 is an active company. Currently registered at Caledonian Exchange EH3 8HE, Edinburgh the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 8 directors, namely Caitlin B., Gillian M. and Linzi D. and others. Of them, Sheena B. has been with the company the longest, being appointed on 23 December 2010 and Caitlin B. has been with the company for the least time - from 7 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christina M. who worked with the the firm until 29 June 2012.

Bighearted Scotland Address / Contact

Office Address	Caledonian Exchange
Office Address2	19a Canning Street
Town	Edinburgh
Post code	EH3 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC390449
Date of Incorporation	Thu, 16th Dec 2010
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Caitlin B.

Position: Director

Appointed: 07 September 2023

Gillian M.

Position: Director

Appointed: 16 August 2022

Linzi D.

Position: Director

Appointed: 11 March 2021

Deborah R.

Position: Director

Appointed: 19 October 2020

Abbey M.

Position: Director

Appointed: 10 September 2019

Robert E.

Position: Director

Appointed: 13 December 2018

David D.

Position: Director

Appointed: 26 May 2015

Sheena B.

Position: Director

Appointed: 23 December 2010

Barbara D.

Position: Director

Appointed: 27 June 2019

Resigned: 08 July 2020

Chantal C.

Position: Director

Appointed: 01 February 2018

Resigned: 19 October 2020

Alison M.

Position: Director

Appointed: 01 February 2018

Resigned: 27 June 2019

Jennifer C.

Position: Director

Appointed: 01 February 2018

Resigned: 07 September 2023

Ian M.

Position: Director

Appointed: 14 September 2017

Resigned: 13 September 2018

Benjamin U.

Position: Director

Appointed: 18 November 2016

Resigned: 11 December 2017

Kirsten G.

Position: Director

Appointed: 22 April 2016

Resigned: 01 February 2018

Robyn F.

Position: Director

Appointed: 07 March 2016

Resigned: 07 September 2021

Harry H.

Position: Director

Appointed: 14 December 2015

Resigned: 13 September 2018

Richard D.

Position: Director

Appointed: 01 September 2015

Resigned: 01 February 2018

Emma V.

Position: Director

Appointed: 11 June 2015

Resigned: 14 December 2015

Kerry S.

Position: Director

Appointed: 23 March 2015

Resigned: 12 February 2016

Clare C.

Position: Director

Appointed: 10 July 2014

Resigned: 01 September 2015

John B.

Position: Director

Appointed: 01 April 2014

Resigned: 11 June 2015

Steven M.

Position: Director

Appointed: 01 April 2014

Resigned: 22 April 2016

Susan N.

Position: Director

Appointed: 31 January 2014

Resigned: 11 November 2016

Maralyn B.

Position: Director

Appointed: 06 September 2013

Resigned: 27 June 2014

Lesslie Y.

Position: Director

Appointed: 04 June 2013

Resigned: 23 March 2015

Anne H.

Position: Director

Appointed: 20 February 2013

Resigned: 31 March 2014

Richard D.

Position: Director

Appointed: 12 December 2012

Resigned: 20 February 2013

Sara B.

Position: Director

Appointed: 18 July 2012

Resigned: 01 April 2014

Clare C.

Position: Director

Appointed: 18 July 2012

Resigned: 06 September 2013

Christina M.

Position: Director

Appointed: 02 July 2012

Resigned: 30 November 2018

Mhairi P.

Position: Director

Appointed: 26 January 2012

Resigned: 12 December 2012

Andrew S.

Position: Director

Appointed: 04 March 2011

Resigned: 14 September 2017

Stuart G.

Position: Director

Appointed: 11 January 2011

Resigned: 26 May 2015

Lucy W.

Position: Director

Appointed: 23 December 2010

Resigned: 31 January 2014

Helen C.

Position: Director

Appointed: 23 December 2010

Resigned: 30 April 2013

Christina M.

Position: Secretary

Appointed: 23 December 2010

Resigned: 29 June 2012

Christina M.

Position: Director

Appointed: 23 December 2010

Resigned: 29 June 2012

Morag M.

Position: Director

Appointed: 23 December 2010

Resigned: 26 January 2012

Raynard Nominees Limited

Position: Corporate Director

Appointed: 16 December 2010

Resigned: 23 December 2010

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 16 December 2010

Resigned: 23 December 2010

Richard F.

Position: Director

Appointed: 16 December 2010

Resigned: 23 December 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (15 pages)
AP01	New director appointment on 2023/09/07. filed on: 12th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/07 filed on: 12th, September 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (14 pages)
AP01	New director appointment on 2022/08/16. filed on: 16th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2021/09/07 filed on: 20th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/11. filed on: 15th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/19. filed on: 20th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/19 filed on: 20th, October 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2020/07/08 filed on: 13th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/27 filed on: 17th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/27. filed on: 17th, March 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, January 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, January 2020	incorporation	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (15 pages)
AP01	New director appointment on 2019/09/10. filed on: 23rd, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/13. filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/30 filed on: 18th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/13 filed on: 17th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/13 filed on: 17th, September 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (13 pages)
AP01	New director appointment on 2017/09/14. filed on: 29th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/01. filed on: 27th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/01. filed on: 27th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/14 filed on: 27th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/01 filed on: 27th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/01 filed on: 4th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/01. filed on: 4th, May 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2018/01/24 to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE filed on: 24th, January 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/11 filed on: 28th, December 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (13 pages)
AP01	New director appointment on 2016/11/18. filed on: 30th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/11 filed on: 30th, March 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2016/04/22 filed on: 14th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/22. filed on: 14th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/07. filed on: 2nd, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/12 filed on: 2nd, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/14 filed on: 12th, January 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/12/16 filed on: 12th, January 2016	annual return	Free Download (7 pages)
AP01	New director appointment on 2015/12/14. filed on: 12th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/11. filed on: 12th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/11 filed on: 22nd, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/09/01. filed on: 22nd, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/23 filed on: 22nd, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/23. filed on: 22nd, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/26. filed on: 22nd, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/01 filed on: 22nd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/26 filed on: 22nd, December 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 15th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2014/12/16 filed on: 19th, January 2015	annual return	Free Download (8 pages)
AD01	Change of registered address from C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 2015/01/09 to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL filed on: 9th, January 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/27 filed on: 23rd, September 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/10. filed on: 23rd, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/01 filed on: 19th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/01. filed on: 19th, September 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 10th, July 2014	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2014/05/01 filed on: 1st, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/10 filed on: 10th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/10. filed on: 10th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/10. filed on: 10th, April 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/12/16 filed on: 14th, January 2014	annual return	Free Download (9 pages)
AP01	New director appointment on 2013/10/04. filed on: 4th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/04. filed on: 4th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/04 filed on: 4th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/04 filed on: 4th, October 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (12 pages)
AP01	New director appointment on 2013/04/18. filed on: 18th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/15 filed on: 15th, April 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/12/16 filed on: 10th, January 2013	annual return	Free Download (9 pages)
AP01	New director appointment on 2013/01/09. filed on: 9th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/09 filed on: 9th, January 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (12 pages)
AP01	New director appointment on 2012/08/07. filed on: 7th, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/06. filed on: 6th, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/10. filed on: 10th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/10. filed on: 10th, July 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/07/06 filed on: 6th, July 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/07/06 from C/O Alcohol Focus 2Nd Floor 166 Buchanan Street Glasgow G1 2LW filed on: 6th, July 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/07/06 filed on: 6th, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/06. filed on: 6th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/04 filed on: 4th, July 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/12/16 filed on: 12th, January 2012	annual return	Free Download (8 pages)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/01/14. filed on: 14th, January 2011	officers	Free Download (3 pages)
AP03	On 2011/01/06, company appointed a new person to the position of a secretary filed on: 6th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/31. filed on: 31st, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/31. filed on: 31st, December 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/12/31 filed on: 31st, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/31. filed on: 31st, December 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/12/31 from Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG filed on: 31st, December 2010	address	Free Download (2 pages)
AP01	New director appointment on 2010/12/31. filed on: 31st, December 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/12/31 filed on: 31st, December 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/12/31 filed on: 31st, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/31. filed on: 31st, December 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, December 2010	incorporation	Free Download (40 pages)

Bighearted Scotland EDINBURGH

Bighearted Scotland Address / Contact

Company Information / Profile

Company staff

Caitlin B.

Gillian M.

Linzi D.

Deborah R.

Abbey M.

Robert E.

David D.

Sheena B.

Barbara D.

Chantal C.

Alison M.

Jennifer C.

Ian M.

Benjamin U.

Kirsten G.

Robyn F.

Harry H.

Richard D.

Emma V.

Kerry S.

Clare C.

John B.

Steven M.

Susan N.

Maralyn B.

Lesslie Y.

Anne H.

Richard D.

Sara B.

Clare C.

Christina M.

Mhairi P.

Andrew S.

Stuart G.

Lucy W.

Helen C.

Christina M.

Christina M.

Morag M.

Raynard Nominees Limited

Tm Company Services Limited

Richard F.

Company filings

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