HERITAGE SCOTLAND LIMITED
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Cash
—
Latest balance sheet
Net assets
£5.7M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The company ceased trading in 2009 and as a result these financial statements have not been prepared on a going concern basis.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £5,722,000 | £5,722,000 | 0% | |
| Equity | £5,722,000 | £5,722,000 | 0% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- HERITAGE SCOTLAND LIMITED 1994-03-23 → present
- WJB (319) LIMITED 1993-09-14 → 1994-03-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The company ceased trading in 2009 and as a result these financial statements have not been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLIGAN, Leanne | Secretary | 2013-12-02 | — | — |
| CHEEVERS, William Francis Philip | Director | 2007-05-24 | Oct 1961 | British |
| MILLIGAN, Leanne | Director | 2019-01-01 | Jun 1979 | British |
| O'NEILL, David Conor | Director | 2015-01-19 | Sep 1970 | Northern Irish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, William James | Secretary | 1994-02-16 | 1996-05-23 |
| CASEY, Wilma Jane | Secretary | 2008-02-01 | 2013-03-27 |
| EYLEY, John Edwin | Secretary | 1995-09-29 | 2008-02-01 |
| MACDONALD, Ronald Sutherland | Secretary | 2013-03-27 | 2013-12-02 |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1993-09-14 | 1994-02-16 |
| BARR, Andrew Duncan | Director | 1994-02-16 | 2003-05-23 |
| BARR, John Drummond | Director | 1994-02-16 | 2003-05-23 |
| BARR, William James | Director | 1994-02-16 | 2003-05-23 |
| CHALMERS, John Barclay | Director | 2002-03-15 | 2003-05-23 |
| EYLEY, John Edwin | Director | 1996-05-23 | 2003-05-23 |
| HAMILL, Stephen Andrew Samuel | Director | 2007-05-24 | 2015-06-22 |
| MACDONALD, Ronald Sutherland | Director | 2003-06-17 | 2018-12-31 |
| MACLEOD, Kenneth William | Director | 1995-09-29 | 2004-03-31 |
| WJB (DIRECTORS) LIMITED | Corporate Nominee Director | 1993-09-14 | 1994-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mclaughlin & Harvey Construction Limited | Corporate entity | Shares 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | AA01 | accounts | Change account reference date company previous extended | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full | |
| 2020-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full | |
| 2019-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2019-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2018-09-26 | AA | accounts | Accounts with accounts type full | |
| 2018-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.