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Heritage Portfolio Limited

Heritage Portfolio Limited is an active company incorporated on 17 July 2002 with the registered office located in Edinburgh, City of Edinburgh. Heritage Portfolio Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC234207
Private limited company
Scottish Company
Age
23 years
Incorporated 17 July 2002
Size
Unreported
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
49 North Fort Street
Leith
Edinburgh
EH6 4HJ
Scotland
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was Hopetoun House South Queensferry West Lothian EH30 9SL
Telephone
01565777037
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in France • Born in Oct 1975
Director • Accountant • British • Lives in England • Born in Nov 1968
Director • Ceo Sodexo Live! UK&I • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sodexo Limited
Angelo Piccirillo, Jean Mary Renton, and 3 more are mutual people.
Active
Entegra Europe UK Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 3 more are mutual people.
Active
Sodexo Holdings Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 3 more are mutual people.
Active
Centerplate UK Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 3 more are mutual people.
Active
Lindley Catering Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 3 more are mutual people.
Active
Sodexo Global Services UK Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 3 more are mutual people.
Active
Centerplate Europe Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 3 more are mutual people.
Active
Sodexo Live UK Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£886K
Decreased by £47K (-5%)
Turnover
£12.51M
Increased by £643K (+5%)
Employees
427
Decreased by 59 (-12%)
Total Assets
£4.77M
Decreased by £603K (-11%)
Total Liabilities
-£10.59M
Increased by £107K (+1%)
Net Assets
-£5.82M
Decreased by £710K (+14%)
Debt Ratio (%)
222%
Increased by 26.9% (+14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Mr Amolak Singh Dhariwal Appointed
10 Months Ago on 1 Jan 2025
Sean Michael Haley Resigned
10 Months Ago on 31 Dec 2024
Sodexo Live Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Sep 2024
Lindley Catering Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Miss Claire Louise Morris Appointed
1 Year 4 Months Ago on 18 Jun 2024
Rebecca Kane Burton Resigned
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Resolutions
Submitted on 26 Aug 2025
Second filing of Confirmation Statement dated 14 July 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 24 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 29 May 2025
Full accounts made up to 31 August 2023
Submitted on 28 Mar 2025
Appointment of Mr Amolak Singh Dhariwal as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Sean Michael Haley as a director on 31 December 2024
Submitted on 6 Jan 2025
Notification of Sodexo Live Uk Limited as a person with significant control on 1 September 2024
Submitted on 11 Sep 2024
Cessation of Lindley Catering Limited as a person with significant control on 1 September 2024
Submitted on 10 Sep 2024
Repayment History
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