HEART OF MIDLOTHIAN PLC
Overview
| Company Name | HEART OF MIDLOTHIAN PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC005863 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEART OF MIDLOTHIAN PLC?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is HEART OF MIDLOTHIAN PLC located?
| Registered Office Address | Collins House Rutland Square EH1 2AA Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEART OF MIDLOTHIAN PLC?
| Company Name | From | Until |
|---|---|---|
| HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. | Apr 29, 1905 | Apr 29, 1905 |
What are the latest accounts for HEART OF MIDLOTHIAN PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HEART OF MIDLOTHIAN PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | Yes |
What are the latest filings for HEART OF MIDLOTHIAN PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 41 pages | AA | ||||||||||||||
Appointment of Mr Ralph Graham Findlay as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Calum Macdonald Paterson as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ann Cochrane Cook Wallace Budge as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Douglas Windram as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Alan Franks as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Foundation of Hearts Limited as a person with significant control on Jun 24, 2025 | 2 pages | PSC05 | ||||||||||||||
Notification of Anthony Grant Bloom as a person with significant control on Jun 24, 2025 | 2 pages | PSC01 | ||||||||||||||
Memorandum and Articles of Association | 85 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Euan Forbes as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Euan Forbes as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jacqueline Duncan as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jacqueline Duncan as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Miss Claire Hammond as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 40 pages | AA | ||||||||||||||
Termination of appointment of Andrew Mearns Brown as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Mearns Brown as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donald Ian Cumming as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 37 pages | AA | ||||||||||||||
Who are the officers of HEART OF MIDLOTHIAN PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Euan | Secretary | Rutland Square EH1 2AA Edinburgh Collins House Midlothian | 337492090001 | |||||||
| ANDERSON, James Kennedy | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian | Scotland | British | 710270004 | |||||
| FINDLAY, Ralph Graham | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian | England | British | 343261590001 | |||||
| FORBES, Euan | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian | Scotland | British | 337492020001 | |||||
| FRANKS, James Alan | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian | Israel | British | 342163860001 | |||||
| HAMMOND, Claire | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian | Scotland | Scottish | 131638440001 | |||||
| MALLON, Gerard Martin | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian | United Kingdom | British | 143250990004 | |||||
| MCKINLAY, Andrew John | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian | Scotland | British | 200555660001 | |||||
| PATERSON, Calum Macdonald | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian | Scotland | British | 343166340001 | |||||
| DUNCAN, Jacqueline | Secretary | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | British | 191699590001 | ||||||
| FEDETOVAS, Sergejus | Secretary | L. Sapiegos 3000 Kaunas 3 Lithuania | 158905510001 | |||||||
| FRASER, Andrew Stewart | Secretary | 67 Fairways KY12 0DX Dunfermline Fife | British | 61640120001 | ||||||
| JOHNSON, Sally Beresford | Secretary | 37 Neidpath Place KY12 0XJ Dunfermline Fife | British | 53602470001 | ||||||
| PORTEOUS, Leslie William | Secretary | 5a Station Road EH23 4JX Gorebridge Lothian | British | 1405570001 | ||||||
| ANDERTON, Philip John | Director | Toftcombs House ML12 6QX Biggar Scottish Borders | British | 85097410002 | ||||||
| ARCHER, David William | Director | 40 Highburgh Road Dowanhill G12 9EF Glasgow | British | 78699460002 | ||||||
| ARCHER, David William | Director | 13 Princes Gardens Hyndland G12 9HR Glasgow | British | 78699460001 | ||||||
| BROWN, Andrew Mearns | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian | United Kingdom | British | 317154060001 | |||||
| BUDGE, Ann Cochrane Cook Wallace | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | Scotland | British | 323850006 | |||||
| CLYDESDALE, James | Director | 11 Mortonhall Road EH9 2HS Edinburgh Midlothian | United Kingdom | British | 1171930001 | |||||
| CORMACK, Brian Robert | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian | Scotland | British | 105035790002 | |||||
| CUMMING, Donald Ian | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian | Scotland | British | 35451040002 | |||||
| DEANS, George James | Director | Bannerfield House Linglie Road TD7 5LS Selkirk | Scotland | British | 52661370001 | |||||
| DEANS, Leslie George | Director | 25 Braid Hills Road EH10 6HZ Edinburgh Midlothian | Scotland | British | 1260020001 | |||||
| DUFFIN, Brian James | Director | 8 Craigleith View EH4 3JZ Edinburgh | Scotland | British | 45750300001 | |||||
| DUNCAN, Jacqueline | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian | Scotland | Scottish | 201895280001 | |||||
| FEDOTOVAS, Sergejus | Director | L Sapiegos 3-9 FOREIGN Kaunas, 3000 Lithuania | Lithuania | Russian | 108336760001 | |||||
| FLANAGAN, Andrew Henry | Director | 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | United Kingdom | British | 42787120004 | |||||
| FLANAGAN, Andrew Henry | Director | 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | United Kingdom | British | 42787120004 | |||||
| FOULKES OF CUMNOCK, George | Director | 18a Ewenfield Road KA7 2QB Ayr Ayrshire | British | 86022740001 | ||||||
| FRAME, John Galloway | Director | 117 Rullion Road EH26 9JA Penicuik Midlothian | Scotland | British | 45847870001 | |||||
| FRASER, Andrew Stewart | Director | 67 Fairways KY12 0DX Dunfermline Fife | Scotland | British | 61640120001 | |||||
| GONCARUK, Julija | Director | 29-8 Karaliaus Mindaugo Ave FOREIGN Kaunas 3000 Lithuania | Lithuania | Lithuanian | 115408340001 | |||||
| GULLIVER, James Gerald | Director | 12 Heriot Row EH3 6HP Edinburgh | British | 35667540002 | ||||||
| HOGG, Thomas Eric | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | United Kingdom | British | 188073840001 |
Who are the persons with significant control of HEART OF MIDLOTHIAN PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Grant Bloom | Jun 24, 2025 | Rutland Square EH1 2AA Edinburgh Collins House Midlothian | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Foundation Of Hearts Limited | Aug 30, 2021 | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bidco (1874) Limited | Apr 06, 2016 | Rutland Square EH1 2AA Edinburgh Collins House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HEART OF MIDLOTHIAN PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0