The Heritage Collection Limited is a private limited company registered at 14 Rutland Square, Edinburgh EH1 2BD. Incorporated on 2021-09-22, this 2-year-old company is run by 1 director.
Director Lee A., appointed on 22 September 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-09-21 and the date for the subsequent filing is 2024-10-05.
| Office Address | 14 Rutland Square |
| Town | Edinburgh |
| Post code | EH1 2BD |
| Country of origin | United Kingdom |
| Registration Number | SC710151 |
| Date of Incorporation | Wed, 22nd Sep 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 22nd Jun 2023 (312 days after) |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 22 September 2021
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Flax Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is East Coast Heritage Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Flax Holdings Limited
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | 14 Rutland Square, Edinburgh, Eh1 2bd |
| Registration number | Sc657630 |
| Notified on | 23 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
East Coast Heritage Limited
14 Rutland Square, Edinburgh, EH1 2BD, Scotland
| Legal authority | Scotland |
| Legal form | Limited |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc652215 |
| Notified on | 22 September 2021 |
| Ceased on | 23 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st September 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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