HEATHER ALE LIMITED

Overview

Company Name	HEATHER ALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC150332
Jurisdiction	Scotland
Date of Creation	Apr 19, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEATHER ALE LIMITED?

Manufacture of beer (11050) / Manufacturing
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HEATHER ALE LIMITED located?

Registered Office Address	Eglinton Store Kelliebank FK10 1NT Alloa Clackmannanshire
Undeliverable Registered Office Address	No

What were the previous names of HEATHER ALE LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAMS WORLD AGENCY LIMITED	Apr 19, 1994	Apr 19, 1994

What are the latest accounts for HEATHER ALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HEATHER ALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for HEATHER ALE LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Satisfaction of charge SC1503320007 in full	1 pages	MR04

Apr 17, 2025	Termination of appointment of Bruce Andrew Williams as a director on Apr 16, 2025	1 pages	TM01

Mar 11, 2025	Full accounts made up to Apr 30, 2024	30 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Jan 29, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Apr 30, 2023	31 pages	AA

Nov 08, 2023	Alterations to floating charge SC1503320004	16 pages	466(Scot)

Nov 08, 2023	Alterations to floating charge SC1503320006	16 pages	466(Scot)

Nov 03, 2023	Registration of charge SC1503320009, created on Nov 01, 2023	19 pages	MR01

Oct 09, 2023	Registration of charge SC1503320008, created on Oct 05, 2023	13 pages	MR01

May 25, 2023	Full accounts made up to Apr 30, 2022	30 pages	AA

Feb 03, 2023	Confirmation statement made on Jan 27, 2023 with updates	4 pages	CS01

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Full accounts made up to Apr 30, 2021	32 pages	AA

Apr 29, 2021	Full accounts made up to Apr 30, 2020	32 pages	AA

Mar 12, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Registration of charge SC1503320007, created on Oct 01, 2020	14 pages	MR01

Mar 17, 2020	Appointment of Mr Christopher Roy Williams as a director on Mar 16, 2020	2 pages	AP01

Mar 17, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Alterations to floating charge SC1503320006	12 pages	466(Scot)

Mar 16, 2020	Alterations to floating charge SC1503320004	12 pages	466(Scot)

Feb 27, 2020	Registration of charge SC1503320006, created on Feb 27, 2020	20 pages	MR01

Feb 26, 2020	Registration of charge SC1503320005, created on Feb 25, 2020	6 pages	MR01

Feb 24, 2020	Registration of charge SC1503320004, created on Feb 07, 2020	18 pages	MR01

Feb 22, 2020	Satisfaction of charge 3 in full	4 pages	MR04

View All Filings

Who are the officers of HEATHER ALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Scott John Crown Road South G12 9DJ Glasgow 9 United Kingdom	Apr 19, 1995		Secretary	Crown Road South G12 9DJ Glasgow 9 United Kingdom		British		475170004
WILLIAMS, Christopher Roy Eglinton Store Kelliebank FK10 1NT Alloa Clackmannanshire	Mar 16, 2020		Director	Eglinton Store Kelliebank FK10 1NT Alloa Clackmannanshire	Scotland	British	1985-9	268214130001
WILLIAMS, Scott John Crown Road South G12 9DJ Glasgow 9 United Kingdom	Apr 19, 1994		Director	Crown Road South G12 9DJ Glasgow 9 United Kingdom	Scotland	Scottish	1964-5	475170005
WILLIAMS, Bruce Andrew 10 Bellshaugh Lane G12 0PE Glasgow Lanarkshire	Apr 19, 1994	Apr 19, 1995	Secretary	10 Bellshaugh Lane G12 0PE Glasgow Lanarkshire		British		72233050001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 19, 1994	Apr 19, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
WILLIAMS, Bruce Andrew 1 North Claremont Street G3 7NR Glasgow	Apr 19, 1994	Apr 16, 2025	Director	1 North Claremont Street G3 7NR Glasgow	Scotland	British	1960-3	72233050002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 19, 1994	Apr 19, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEATHER ALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott John Williams Crown Road South G12 9DJ Glasgow 9 Scotland	Apr 06, 2016	Crown Road South G12 9DJ Glasgow 9 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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