HERITAGE SCOTLAND LIMITED

HERITAGE SCOTLAND LIMITED is an active private limited company, incorporated on 14 September 1993. The nature of the business is Buying and selling of own real estate. The company's registered office is on Phoenix Crescent, Bellshill. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. HERITAGE SCOTLAND LIMITED has no previous names. The company has 13 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HEATHFIELD HOUSE PHOENIX CRESCENT
Address Line 2	STRATHCLYDE BUSINESS PARK
Post Town	BELLSHILL
Country	SCOTLAND
Postcode	ML4 3NJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	0
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HERITAGE SCOTLAND LIMITED

Directors

(The company's officers)

MR WILLIAM FRANCIS PHILIP CHEEVERS

(~62 year old Northern Irish national)

HEATHFIELD HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in NORTHERN IRELAND

Appointed on 24/05/2007

MISS LEANNE MILLIGAN

(~44 year old British national)

HEATHFIELD HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/01/2019

MR DAVID CONOR O'NEILL

(~53 year old Northern Irish national)

HEATHFIELD HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 19/01/2015

MISS LEANNE MILLIGAN

HEATHFIELD HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND

Current Secretary

Appointed on 02/12/2013

Connections

(Shared officers)

BARR CAIRNRYAN LIMITED

MR WILLIAM FRANCIS PHILIP CHEEVERS
MISS LEANNE MILLIGAN
MR DAVID CONOR O'NEILL

BARR ENVIRONMENTAL LIMITED

MR WILLIAM FRANCIS PHILIP CHEEVERS
MISS LEANNE MILLIGAN
MR DAVID CONOR O'NEILL

BARR FACILITIES MANAGEMENT LIMITED

MR WILLIAM FRANCIS PHILIP CHEEVERS
MISS LEANNE MILLIGAN
MR DAVID CONOR O'NEILL

BARR LEISURE LIMITED

MR WILLIAM FRANCIS PHILIP CHEEVERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)