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Heart Of Midlothian Plc

Heart Of Midlothian Plc is an active company incorporated on 29 April 1905 with the registered office located in Edinburgh, City of Edinburgh. Heart Of Midlothian Plc was registered 120 years ago.
Status
Active
Active since incorporation
Company No
SC005863
Public limited company
Scottish Company
Age
120 years
Incorporated 29 April 1905
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Collins House
Rutland Square
Edinburgh
Midlothian
EH1 2AA
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
11
Shareholders
99
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Jul 1986
Director • British • Lives in England • Born in Jan 1961
Director • Non-Executive Director • Scottish • Lives in Scotland • Born in Nov 1965
Director • British • Lives in Israel • Born in Apr 1973
Director • British • Lives in Scotland • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Foundation Of Hearts Limited
Claire Hammond and Gerard Martin Mallon are mutual people.
Active
True Potential Group Limited
Gerard Martin Mallon is a mutual person.
Active
True Potential Holdings Limited
Gerard Martin Mallon is a mutual person.
Active
Kane Topco Limited
Gerard Martin Mallon is a mutual person.
Active
Lingotto Iii LLP
James Kennedy Anderson is a mutual person.
Active
Scottish Football Association Limited (The)
Andrew John McKinlay is a mutual person.
Active
Discovery Investment Fund Limited
ANN Cochrane Cook Wallace Budge is a mutual person.
Active
Big Hearts Community Trust
Andrew John McKinlay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£10.26M
Increased by £8.18M (+393%)
Turnover
£24.44M
Increased by £4.19M (+21%)
Employees
325
Increased by 29 (+10%)
Total Assets
£46.96M
Increased by £8.36M (+22%)
Total Liabilities
-£19.32M
Increased by £690K (+4%)
Net Assets
£27.64M
Increased by £7.67M (+38%)
Debt Ratio (%)
41%
Decreased by 7.12% (-15%)
Latest Activity
Confirmation Submitted
8 Days Ago on 13 Jan 2026
Full Accounts Submitted
1 Month Ago on 10 Dec 2025
Mr Ralph Graham Findlay Appointed
1 Month Ago on 4 Dec 2025
Mr Calum Macdonald Paterson Appointed
1 Month Ago on 4 Dec 2025
Ann Cochrane Cook Wallace Budge Resigned
1 Month Ago on 4 Dec 2025
Kevin Douglas Windram Resigned
1 Month Ago on 4 Dec 2025
Mr Euan Forbes Appointed
6 Months Ago on 1 Jul 2025
Mr James Alan Franks Appointed
7 Months Ago on 24 Jun 2025
Foundation of Hearts Limited (PSC) Details Changed
7 Months Ago on 24 Jun 2025
Anthony Grant Bloom (PSC) Appointed
7 Months Ago on 24 Jun 2025
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 13 Jan 2026
Full accounts made up to 30 June 2025
Submitted on 10 Dec 2025
Appointment of Mr Ralph Graham Findlay as a director on 4 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Calum Macdonald Paterson as a director on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Ann Cochrane Cook Wallace Budge as a director on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Kevin Douglas Windram as a director on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Mr James Alan Franks as a director on 24 June 2025
Submitted on 4 Nov 2025
Notification of Anthony Grant Bloom as a person with significant control on 24 June 2025
Submitted on 31 Oct 2025
Change of details for Foundation of Hearts Limited as a person with significant control on 24 June 2025
Submitted on 31 Oct 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year