THE HERITAGE FRAGRANCE COMPANY LIMITED

Overview

Company Name	THE HERITAGE FRAGRANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC169331
Jurisdiction	Scotland
Date of Creation	Oct 25, 1996

Summary

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

What is the purpose of THE HERITAGE FRAGRANCE COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE HERITAGE FRAGRANCE COMPANY LIMITED located?

Registered Office Address	Account Tax Ltd Traill Drive DD10 8SW Montrose Angus
Undeliverable Registered Office Address	No

What are the latest accounts for THE HERITAGE FRAGRANCE COMPANY LIMITED?

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

What is the status of the latest confirmation statement for THE HERITAGE FRAGRANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for THE HERITAGE FRAGRANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

May 10, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Feb 08, 2023	Director's details changed for Mr Michael John Spencer on Feb 08, 2023	2 pages	CH01

Feb 08, 2023	Termination of appointment of Liza Miranda Spencer as a director on Feb 22, 2022	1 pages	TM01

Feb 08, 2023	Secretary's details changed for Nicholas Bradford on Feb 08, 2023	1 pages	CH03

Feb 08, 2023	Change of details for Mr Michael John Spencer as a person with significant control on Feb 08, 2023	2 pages	PSC04

Oct 27, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

May 26, 2021	Termination of appointment of Zoe Pearl Leask as a director on May 21, 2021	1 pages	TM01

Mar 22, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Feb 02, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 30, 2019	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Jan 15, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2018	Current accounting period extended from Oct 31, 2019 to Dec 31, 2019	1 pages	AA01

Nov 07, 2017	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE HERITAGE FRAGRANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADFORD, Nicholas Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Nov 23, 2006		Secretary	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus		British		117222830001
SPENCER, Michael John Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Jul 01, 1997		Director	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Indonesia	British	1949-2	98369380006
GIBB, Alastair Crofts 252 Union Street AB1 1TN Aberdeen Aberdeenshire Scotland	Oct 25, 1996	Apr 07, 1998	Secretary	252 Union Street AB1 1TN Aberdeen Aberdeenshire Scotland		British		30639900001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Oct 25, 2005	Nov 23, 2006	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire				71766470002
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Oct 25, 1996	Oct 25, 1996	Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				38561470001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Apr 07, 1998	Oct 25, 2005	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
THE COMMERCIAL LAW PRACTICE Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Dec 29, 2004	Oct 25, 2005	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen				91444220001
CAMPBELL, Robert Martin, Dr South Burnside Farm Ythanbank AB41 7UA Ellon Aberdeenshire	Oct 25, 1996	Apr 07, 1998	Director	South Burnside Farm Ythanbank AB41 7UA Ellon Aberdeenshire		British	1955-9	77065940002
GREETHAM, David Andrew C/O 2 Woodside Road Bridge Of Don AB23 8EF Aberdeen Aberdeenshire	Jan 27, 1997	Dec 10, 1997	Director	C/O 2 Woodside Road Bridge Of Don AB23 8EF Aberdeen Aberdeenshire		British	1964-6	68502510003
LEASK, Zoe Pearl Lime Way TN21 8YB Heathfield 29 East Sussex England	Apr 25, 2011	May 21, 2021	Director	Lime Way TN21 8YB Heathfield 29 East Sussex England	England	British	1975-6	159632360001
SPENCER, Liza Miranda Lime Way TN21 8YB Heathfield 29 East Sussex England	Jul 15, 2009	Feb 22, 2022	Director	Lime Way TN21 8YB Heathfield 29 East Sussex England	England	Indonesian	1967-6	147752940002
WILTSHIRE, David Alan Rubens Close Haydon Hill HP19 8SW Aylesbury 25 Buckinghamshire	Oct 23, 2009	Nov 01, 2011	Director	Rubens Close Haydon Hill HP19 8SW Aylesbury 25 Buckinghamshire	England	British	1944-7	82155060001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Oct 25, 1996	Oct 25, 1996	Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				78572090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HERITAGE FRAGRANCE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Spencer Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Apr 06, 2016	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	No
	Nationality: British Country of Residence: Indonesia
	Natures of Control The person holds, directly or indirectly, 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