Heritage Hospitality (scotland) Limited WEST LOTHIAN


Founded in 2002, Heritage Hospitality (scotland), classified under reg no. SC227666 is an active company. Currently registered at Hopetoun House EH30 9SL, West Lothian the company has been in the business for 18 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2019-08-31. Since 2002-02-22 Heritage Hospitality (scotland) Limited is no longer carrying the name Hbj 593.

The company has 4 directors, namely Jean R., Angelo P. and Sean H. and others. Of them, Sean H., Christopher B. have been with the company the longest, being appointed on 27 December 2017 and Jean R. has been with the company for the least time - from 1 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heritage Hospitality (scotland) Limited Address / Contact

Office Address Hopetoun House
Office Address2 South Queensferry
Town West Lothian
Post code EH30 9SL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC227666
Date of Incorporation Mon, 4th Feb 2002
Industry Event catering activities
End of financial Year 31st August
Company age 18 years old
Account next due date Mon, 31st May 2021 (218 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 12th Aug 2021 (2021-08-12)
Last confirmation statement dated Wed, 29th Jul 2020

Company staff

Jean R.

Position: Director

Appointed: 01 November 2019

Angelo P.

Position: Director

Appointed: 01 September 2018

Sean H.

Position: Director

Appointed: 27 December 2017

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 27 December 2017

Christopher B.

Position: Director

Appointed: 27 December 2017

Robert S.

Position: Director

Appointed: 27 December 2017

Resigned: 31 August 2018

Laurent A.

Position: Director

Appointed: 27 December 2017

Resigned: 01 November 2019

Chris V.

Position: Director

Appointed: 02 September 2014

Resigned: 10 May 2018

Adrian D.

Position: Director

Appointed: 22 April 2014

Resigned: 01 August 2018

Keith K.

Position: Secretary

Appointed: 31 December 2013

Resigned: 27 December 2017

Adam E.

Position: Director

Appointed: 31 December 2013

Resigned: 24 April 2014

Keith K.

Position: Director

Appointed: 31 December 2013

Resigned: 27 December 2017

Desmond H.

Position: Director

Appointed: 31 December 2013

Resigned: 02 September 2014

Hadi M.

Position: Director

Appointed: 31 December 2013

Resigned: 10 May 2018

Christopher R.

Position: Secretary

Appointed: 24 June 2003

Resigned: 31 December 2013

Mark M.

Position: Director

Appointed: 02 October 2002

Resigned: 31 December 2013

Alan D.

Position: Director

Appointed: 02 October 2002

Resigned: 31 December 2013

Ian D.

Position: Director

Appointed: 02 October 2002

Resigned: 29 April 2015

Christopher R.

Position: Director

Appointed: 22 February 2002

Resigned: 31 December 2013

Hbjg Secretarial Limited

Position: Corporate Secretary

Appointed: 04 February 2002

Resigned: 24 June 2003

Hbjg Limited

Position: Corporate Director

Appointed: 04 February 2002

Resigned: 02 October 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Heritage Portfolio Limited from South Queensferry, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Heritage Portfolio Limited

Hopetoun House Hopetoun House, South Queensferry, West Lothian, EH30 9SL, Scotland

Legal authority England & Wales - Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House - England & Wales
Registration number Sc234207
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Hbj 593 February 22, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2019-08-31
filed on: 9th, June 2020
Free Download (5 pages)

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