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Hearts And Minds Limited

Hearts And Minds Limited is an active company incorporated on 19 September 1997 with the registered office located in Edinburgh, City of Edinburgh. Hearts And Minds Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC178916
Private limited by guarantee without share capital
Scottish Company
Age
28 years
Incorporated 19 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hearts And Minds Lower Ground,
4 Castle Terrace
Edinburgh
EH1 2DP
Scotland
Same address for the past 7 years
Telephone
01312294037
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • N/A • British • Lives in Scotland • Born in Jan 1953
Director • Auditor • Pakistani • Lives in Scotland • Born in Aug 1993
Director • Claims Account Manager • British • Lives in Scotland • Born in Aug 1965
Director • Head Of Marketing Operations • British • Lives in UK • Born in May 1979
Director • Kyodo Principal • British • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Cricket Club, Limited
Robert Neil Irvine is a mutual person.
Active
Kyodo Innovation Ltd
John Samuel Beattie is a mutual person.
Active
Tartan Podcasts Limited
Alan David Cameron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£191.17K
Decreased by £43.7K (-19%)
Turnover
£409.25K
Increased by £71.05K (+21%)
Employees
6
Same as previous period
Total Assets
£198.76K
Decreased by £46.49K (-19%)
Total Liabilities
-£4.33K
Decreased by £8.36K (-66%)
Net Assets
£194.43K
Decreased by £38.12K (-16%)
Debt Ratio (%)
2%
Decreased by 3% (-58%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Jack Webb Resigned
1 Month Ago on 8 Sep 2025
Mr Araib Sultan Appointed
3 Months Ago on 29 Jul 2025
Sandy Mary Harrison Lunan Resigned
3 Months Ago on 29 Jul 2025
Alan David Cameron Resigned
3 Months Ago on 29 Jul 2025
Mr John Samuel Beattie Appointed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 12 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 23 Sep 2025
Termination of appointment of Jack Webb as a director on 8 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Araib Sultan as a director on 29 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Sandy Mary Harrison Lunan as a director on 29 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Alan David Cameron as a director on 29 July 2025
Submitted on 4 Aug 2025
Appointment of Mr John Samuel Beattie as a director on 28 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Repayment History
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