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Heritage Projects (Edinburgh) Limited

Heritage Projects (Edinburgh) Limited is an active company incorporated on 5 February 1986 with the registered office located in . Heritage Projects (Edinburgh) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC097137
Private limited company
Scottish Company
Age
39 years
Incorporated 5 February 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Heritage Projects (Edinburgh) Limited
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (10 months ago)
Previous address was C/O Morton Fraser Solicitors Quartermile 2 2 Lister Square Edinburgh EH3 9GL
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Mark Pawson
Director • Secretary • Finance Director • British
Juliana Elizabeth Delaney
Director • British • Lives in England • Born in Jan 1955
Heritage Projects (Management) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Continuum (Entertainment) Limited
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The Continuum Group Limited
Andrew Mark Pawson and are mutual people.
Active
Heritage Projects (Portsmouth) Limited
Andrew Mark Pawson and are mutual people.
Active
Heritage Projects (Oxford Castle) Ltd
Andrew Mark Pawson and are mutual people.
Active
Heritage Projects (Management) Limited
Andrew Mark Pawson and Juliana Elizabeth Delaney are mutual people.
Active
Greenwood Forest Park Limited
Andrew Mark Pawson and Juliana Elizabeth Delaney are mutual people.
Active
Heritage Projects (York) Limited
Andrew Mark Pawson and Juliana Elizabeth Delaney are mutual people.
Active
Continuum (Loch Ness) Limited
Andrew Mark Pawson and Juliana Elizabeth Delaney are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£514.62K
Same as previous period
Net Assets
-£514.62K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Juliana Elizabeth Delaney Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Mr Andrew Mark Pawson Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Juliana Elizabeth Delaney as a director on 31 October 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registered office address changed from C/O Morton Fraser Solicitors Quartermile 2 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Andrew Mark Pawson as a director on 1 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 14 Dec 2022
Full accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 21 Dec 2021
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Repayment History
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