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Heritage Land Holdings Limited

Heritage Land Holdings Limited is an active company incorporated on 20 November 2023 with the registered office located in Kilmarnock, Ayrshire and Arran. Heritage Land Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
SC789858
Private limited company
Scottish Company
Age
1 year 10 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (10 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 20 August 2025 (1 month remaining)
Address
49 49 John Finnie Street
Kilmarnock
KA1 1EE
Scotland
Address changed on 14 Feb 2025 (7 months ago)
Previous address was 272 Bath Street Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Carer • British • Lives in Scotland • Born in May 1983
Director • Estate Agent • British • Lives in Scotland • Born in Aug 1982
Mr Stephen John McCluskey
PSC • British • Lives in Scotland • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Braveheart Auctions Limited
Mrs/ Joanna Wendy Mackintosh and Stephen John McCluskey are mutual people.
Active
CKSD Holdings Ltd
Stephen John McCluskey is a mutual person.
Active
Financials
Heritage Land Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Stephen Mccluskey (PSC) Appointed
7 Months Ago on 20 Feb 2025
Registered Address Changed
7 Months Ago on 14 Feb 2025
Joanna Wendy Mackintosh Resigned
7 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 11 Feb 2025
Joanna Wendy Mackintosh (PSC) Resigned
7 Months Ago on 11 Feb 2025
Mr Stephen John Mccluskey Appointed
7 Months Ago on 11 Feb 2025
Mrs/ Joanna Wendy Mackintosh Appointed
7 Months Ago on 4 Feb 2025
Joanna Wendy Makintosh Resigned
9 Months Ago on 1 Jan 2025
Daniel Arthur Walls (PSC) Resigned
1 Year 3 Months Ago on 23 Jun 2024
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Documents
Notification of Stephen Mccluskey as a person with significant control on 20 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 1 February 2025
Submitted on 25 Feb 2025
Registered office address changed from 272 Bath Street Bath Street Glasgow G2 4JR Scotland to 49 49 John Finnie Street Kilmarnock KA1 1EE on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from Park House Business Centre South Street Elgin IV30 1JB Scotland to 272 Bath Street Bath Street Glasgow G2 4JR on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Joanna Wendy Mackintosh as a director on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Stephen John Mccluskey as a director on 11 February 2025
Submitted on 11 Feb 2025
Cessation of Joanna Wendy Mackintosh as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Mrs/ Joanna Wendy Mackintosh as a director on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Joanna Wendy Makintosh as a director on 1 January 2025
Submitted on 28 Jan 2025
Repayment History
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