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Heritage Residences Ltd

Heritage Residences Ltd is an active company incorporated on 5 July 2024 with the registered office located in Edinburgh, City of Edinburgh. Heritage Residences Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC815630
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 5 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 5 April 2026 (6 months remaining)
Contact
Address
Q Court
3 Quality Street
Edinburgh
EH4 5BP
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 6/2 Inverleith Avenue Edinburgh EH3 5PT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Entrepreneur • British • Lives in Scotland • Born in May 1985
Director • Entrepreneur • British • Lives in Scotland • Born in Apr 1994
ARK Group Scotland Limited
PSC
Cramond Property Holdings Limited
PSC
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Mutual Companies
Fortuna Portfolio Ltd
Kieran Goudie is a mutual person.
Active
Meigle Steading Limited
Kieran Goudie is a mutual person.
Active
ARK Dev Ltd
Kieran Goudie is a mutual person.
Active
Cramond Property Holdings Limited
Andrew Cramond is a mutual person.
Active
Ak Heritage Developments Limited
Andrew Cramond is a mutual person.
Active
Heritage Residences South Queensferry Limited
Andrew Cramond is a mutual person.
Active
Financials
Heritage Residences Ltd 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
1 Month Ago on 15 Jul 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Cramond Property Holdings Limited (PSC) Appointed
6 Months Ago on 5 Mar 2025
Kieran Goudie (PSC) Resigned
6 Months Ago on 5 Mar 2025
Andrew Cramond (PSC) Resigned
6 Months Ago on 5 Mar 2025
Ark Group Scotland Limited (PSC) Appointed
6 Months Ago on 5 Mar 2025
New Charge Registered
10 Months Ago on 17 Oct 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
Incorporated
1 Year 2 Months Ago on 5 Jul 2024
Name changed from Hertiage Residences Ltd
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 15 Jul 2025
Notification of Cramond Property Holdings Limited as a person with significant control on 5 March 2025
Submitted on 10 Apr 2025
Cessation of Kieran Goudie as a person with significant control on 5 March 2025
Submitted on 9 Apr 2025
Notification of Ark Group Scotland Limited as a person with significant control on 5 March 2025
Submitted on 9 Apr 2025
Cessation of Andrew Cramond as a person with significant control on 5 March 2025
Submitted on 9 Apr 2025
Registered office address changed from 6/2 Inverleith Avenue Edinburgh EH3 5PT Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on 1 April 2025
Submitted on 1 Apr 2025
Registration of charge SC8156300002, created on 17 October 2024
Submitted on 21 Oct 2024
Registration of charge SC8156300001, created on 29 August 2024
Submitted on 10 Sep 2024
Certificate of change of name
Submitted on 12 Jul 2024
Incorporation
Submitted on 5 Jul 2024
Repayment History
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