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The Heritage Fragrance Company Limited

The Heritage Fragrance Company Limited is an active company incorporated on 25 October 1996 with the registered office located in Montrose, Angus. The Heritage Fragrance Company Limited was registered 29 years ago.
Status
Active
Active since 13 years ago
Company No
SC169331
Private limited company
Scottish Company
Age
29 years
Incorporated 25 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (17 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Account Tax Ltd
Traill Drive
Montrose
Angus
DD10 8SW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Indonesia • Born in Feb 1949
Secretary • British
Mr Michael John Spencer
PSC • British • Lives in Indonesia • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
SBS INTL Ltd
Michael John Spencer is a mutual person.
Active
Enhanced Life Systems (UK) Ltd
Michael John Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 29 Oct 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 May 2023
Mr Michael John Spencer (PSC) Details Changed
2 Years 9 Months Ago on 8 Feb 2023
Mr Michael John Spencer Details Changed
2 Years 9 Months Ago on 8 Feb 2023
Nicholas Bradford Details Changed
2 Years 9 Months Ago on 8 Feb 2023
Liza Miranda Spencer Resigned
3 Years Ago on 22 Feb 2022
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Mar 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 May 2023
Secretary's details changed for Nicholas Bradford on 8 February 2023
Submitted on 8 Feb 2023
Director's details changed for Mr Michael John Spencer on 8 February 2023
Submitted on 8 Feb 2023
Change of details for Mr Michael John Spencer as a person with significant control on 8 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Liza Miranda Spencer as a director on 22 February 2022
Submitted on 8 Feb 2023
Repayment History
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