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Heart Of Scotland Holidays Limited

Heart Of Scotland Holidays Limited is an active company incorporated on 5 June 2023 with the registered office located in Falkirk, Stirling and Falkirk. Heart Of Scotland Holidays Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
SC771616
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 5 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 5 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Kinneil House Boness Road
Polmont
Falkirk
FK2 0QS
Scotland
Same address since incorporation
Telephone
01324 711011
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jun 1982
Director • British • Lives in England • Born in Apr 1991
Director • Retired • British • Lives in Scotland • Born in Dec 1950
Director • Retired • British • Lives in Scotland • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Lead The Charge Ltd
Mrs Heather Seona McRae and Finlay McRae are mutual people.
Active
Heart Of Scotland Glamping Limited
Mrs Heather Seona McRae and Finlay McRae are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£700.34K
Total Liabilities
-£748.57K
Net Assets
-£48.24K
Debt Ratio (%)
107%
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Mr Calum Alistair Morrison Mcrae Appointed
3 Months Ago on 1 Jun 2025
Mr Finlay Mcrae Appointed
3 Months Ago on 1 Jun 2025
Micro Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mrs Henrietta Louise Mcrae Appointed
1 Year 2 Months Ago on 25 Jun 2024
Mrs Heather Seona Mcrae (PSC) Details Changed
2 Years Ago on 28 Aug 2023
Heather Seona Mcrae (PSC) Appointed
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Incorporated
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Appointment of Mr Finlay Mcrae as a director on 1 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Mr Calum Alistair Morrison Mcrae as a director on 1 June 2025
Submitted on 12 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 25 Jun 2024
Appointment of Mrs Henrietta Louise Mcrae as a director on 25 June 2024
Submitted on 25 Jun 2024
Change of details for Mrs Heather Seona Mcrae as a person with significant control on 28 August 2023
Submitted on 29 Aug 2023
Notification of Heather Seona Mcrae as a person with significant control on 12 June 2023
Submitted on 14 Jul 2023
Withdrawal of a person with significant control statement on 14 July 2023
Submitted on 14 Jul 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 12 Jun 2023
Repayment History
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