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Golden Heron Limited

Golden Heron Limited is an active company incorporated on 1 December 2023 with the registered office located in Elgin, Moray. Golden Heron Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC791168
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 North Guildry Street
Elgin
IV30 1JR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1985
Director • British • Lives in Scotland • Born in May 1976
Mr Kevin John Smith
PSC • British • Lives in Scotland • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Dandaleith Limited
Tony Christopher Pollock and Kevin John Smith are mutual people.
Active
Lucky Heron Limited
Tony Christopher Pollock and Kevin John Smith are mutual people.
Active
Silver Heron Limited
Tony Christopher Pollock and Kevin John Smith are mutual people.
Active
Speylife Limited
Kevin John Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
15
Total Assets
£152.48K
Total Liabilities
-£214.47K
Net Assets
-£61.98K
Debt Ratio (%)
141%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 1 Sep 2025
Kevin Smith (PSC) Appointed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Tony Christopher Pollock (PSC) Resigned
9 Months Ago on 24 Jan 2025
Mr Kevin John Smith Appointed
9 Months Ago on 24 Jan 2025
Tony Christopher Pollock Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Incorporated
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Mr Kevin John Smith as a director on 24 January 2025
Submitted on 24 Jan 2025
Cessation of Tony Christopher Pollock as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Notification of Kevin Smith as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Tony Christopher Pollock as a director on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 10 Dec 2024
Incorporation
Submitted on 1 Dec 2023
Repayment History
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