Held In Our Hearts Limited EDINBURGH


Founded in 2010, Held In Our Hearts, classified under reg no. SC374997 is an active company. Currently registered at Craiglockhart Centre Tournament Building EH14 1BZ, Edinburgh the company has been in the business for fourteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 3rd Jan 2020 Held In Our Hearts Limited is no longer carrying the name Stillbirth And Neonatal Death Society Lothians.

The firm has 5 directors, namely Natalie M., Graham C. and Frances M. and others. Of them, Yuill I. has been with the company the longest, being appointed on 16 July 2014 and Natalie M. has been with the company for the least time - from 4 May 2023. As of 27 April 2024, there were 8 ex directors - Mark M., Rosalind L. and others listed below. There were no ex secretaries.

Held In Our Hearts Limited Address / Contact

Office Address Craiglockhart Centre Tournament Building
Office Address2 177 Colinton Road
Town Edinburgh
Post code EH14 1BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC374997
Date of Incorporation Wed, 17th Mar 2010
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Natalie M.

Position: Director

Appointed: 04 May 2023

Graham C.

Position: Director

Appointed: 16 December 2022

Frances M.

Position: Director

Appointed: 07 December 2020

Kirsty D.

Position: Director

Appointed: 01 March 2016

Yuill I.

Position: Director

Appointed: 16 July 2014

Mark M.

Position: Director

Appointed: 07 December 2020

Resigned: 08 November 2022

Rosalind L.

Position: Director

Appointed: 07 December 2020

Resigned: 09 August 2023

Ronald U.

Position: Director

Appointed: 25 May 2016

Resigned: 31 March 2018

Gaynor T.

Position: Director

Appointed: 01 March 2016

Resigned: 01 March 2024

Morven G.

Position: Director

Appointed: 17 July 2014

Resigned: 26 February 2021

Iris Q.

Position: Director

Appointed: 01 September 2012

Resigned: 01 July 2014

Terry D.

Position: Director

Appointed: 17 March 2010

Resigned: 01 March 2016

Andrew C.

Position: Director

Appointed: 17 March 2010

Resigned: 01 September 2012

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Graham C. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Gaynor T. This PSC has significiant influence or control over the company,. Then there is Mark M., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Graham C.

Notified on 9 February 2023
Nature of control: significiant influence or control

Gaynor T.

Notified on 1 December 2022
Ceased on 1 March 2024
Nature of control: significiant influence or control

Mark M.

Notified on 24 November 2021
Ceased on 8 November 2022
Nature of control: significiant influence or control

Yuill I.

Notified on 17 March 2017
Ceased on 24 November 2021
Nature of control: significiant influence or control

Company previous names

Stillbirth And Neonatal Death Society Lothians January 3, 2020

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Wed, 9th Aug 2023 - the day director's appointment was terminated
filed on: 17th, August 2023
Free Download (1 page)

Company search

Advertisements