SCOTTISH HERITAGE ENTERTAINMENT LIMITED

SCOTTISH HERITAGE ENTERTAINMENT LIMITED is an active private limited company, incorporated on 13 September 2021. The nature of the business includes Performing arts and one other classification. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. SCOTTISH HERITAGE ENTERTAINMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	11/10/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

90010 - Performing arts

90020 - Support activities to performing arts

Company Name History

From incorporation onwards:

SCOTTISH HERITAGE ENTERTAINMENT LIMITED

Directors

(The company's officers)

MRS LYNNE MARTIN

(~38 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as PROGRAMME MANAGER
Usually resident in UNITED KINGDOM

Appointed on 13/09/2021

MR WILLIAM ROUGH

(~50 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as LECTURER
Usually resident in UNITED KINGDOM

Appointed on 13/09/2021

MR MICHAEL JOHN WARNE

(~31 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as ACTOR
Usually resident in SCOTLAND

Appointed on 13/09/2021

Shareholders

(Persons of Significant Control)

Mr Michael John Warne

(~31 year old British national)

101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/09/2021

Mr William Rough

(~50 year old British national)

101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/09/2021

Mrs Lynne Martin

(~38 year old British national)

101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/09/2021

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)