CHOSEN HERITAGE (SCOTLAND) LIMITED
Overview
| Company Name | CHOSEN HERITAGE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC144655 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHOSEN HERITAGE (SCOTLAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHOSEN HERITAGE (SCOTLAND) LIMITED located?
| Registered Office Address | 280 Kinfauns Drive G15 7AR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHOSEN HERITAGE (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORRMAC (NO:310) LIMITED | May 27, 1993 | May 27, 1993 |
What are the latest accounts for CHOSEN HERITAGE (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for CHOSEN HERITAGE (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for CHOSEN HERITAGE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Emily Sarah Tate on Jul 11, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Emily Tate as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Anthony Long as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 27, 2024 | 1 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Westley Anthony Maffei as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 29, 2023 | 1 pages | AA | ||
Termination of appointment of Nicholas John Edwards as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Zillah Ellen Byng-Thorne on Jun 01, 2024 | 2 pages | CH01 | ||
Appointment of Ms Zillah Ellen Byng-Thorne as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Alexandra Davidson as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas John Edwards as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Anthony Long as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Ogden as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Westley Anthony Maffei as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Timothy Francis George as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Angela Eames as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Darren Ogden as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Andrew Scott Channon as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Appointment of Angela Eames as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Who are the officers of CHOSEN HERITAGE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYNG-THORNE, Zillah Ellen | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | 324285720001 | |||||
| TATE, Emily Sarah | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | 337996120002 | |||||
| GEORGE, Timothy Francis | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 253504540001 | |||||||
| MAFFEI, Westley Anthony | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 312338740001 | |||||||
| PORTMAN, Richard Harry | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | British | 97999100001 | ||||||
| WILLIAMSON, Robert Douglas | Secretary | 35 Treves Road DT1 2HE Dorchester Dorset | British | 404130002 | ||||||
| ORR MACQUEEN WS | Nominee Secretary | 36 Heriot Row EH3 6ES Edinburgh | 900000160001 | |||||||
| CHANNON, Gary Andrew Scott | Director | Kinfauns Drive G15 7AR Glasgow 280 | United Kingdom | British | 209994640001 | |||||
| DAVIDSON, Kate Alexandra | Director | Kinfauns Drive G15 7AR Glasgow 280 | England | British | 287394690003 | |||||
| EAMES, Angela | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | England | British | 302267450001 | |||||
| EDWARDS, Nicholas John | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | 169700230002 | |||||
| FIELD, Colin Peter John | Director | The Strakes Church Hill RH19 4PW West Hoathly Sussex | England | British | 404140001 | |||||
| FIELD, Simon Richard | Director | Flat 1 30 Sussex Square BN2 5AB Brighton | British | 43389020003 | ||||||
| HINDLEY, Peter Talbot | Director | Braye House Uvedale Road Limpsfield RH8 0EN Oxted Surrey | England | British | 33433990001 | |||||
| JUDD, Andrew | Director | Kinfauns Drive G15 7AR Glasgow 280 | United Kingdom | British | 277582310001 | |||||
| LATHBURY, Alan | Director | Kinfauns Drive G15 7AR Glasgow 280 | England | British | 277509360001 | |||||
| LEROUGE, Phillipe William Claude | Director | 75 Knaves Hill LU7 7SE Leighton Buzzard Bedfordshire | British | 66465610003 | ||||||
| LONG, Stephen Anthony | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | 218040260002 | |||||
| MCCOLLUM, Michael Kinloch | Director | King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court West Midlands | Unietd Kingdom | British | 72735390004 | |||||
| NASH, Derek Andrew | Director | 36 Heriot Row EH3 6ES Edinburgh Midlothian | British | 32051710001 | ||||||
| OGDEN, Darren | Director | Kinfauns Drive G15 7AR Glasgow 280 | United Kingdom | British | 161225100004 | |||||
| ORR, Pauline Anne | Director | 9 Saxe Coburg Street EH3 5BN Edinburgh Midlothian | British | 52526750005 | ||||||
| PORTMAN, Richard Harry | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | 269094510001 | |||||
| SMILLIE, James | Director | Whyte Posts 66 High Street HP7 0DS Old Amersham Buckinghamshire | England | British | 8744080001 | |||||
| SPENCER, Eric Norman | Director | Lodge Hill House Lodge Hill Lane BN6 8SR Ditchling Sussex | British | 32990690001 | ||||||
| WHITTERN, Stephen Lee | Director | King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court West Midlands | United Kingdom | British | 135682220002 | |||||
| WILLIAMSON, Robert Douglas | Director | 44 Campbell Crescent RH19 1JR East Grinstead West Sussex | British | 404130001 | ||||||
| WILLS, Peter George | Director | Harelands Bentsbrook Park North Holmwood RH5 4JN Dorking Surrey | British | 78692210001 |
Who are the persons with significant control of CHOSEN HERITAGE (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Great Southern Group Limited | Jun 01, 2016 | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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