HEARTS AND MINDS LIMITED

Overview

Company Name	HEARTS AND MINDS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC178916
Jurisdiction	Scotland
Date of Creation	Sep 19, 1997

Summary

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

What is the purpose of HEARTS AND MINDS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is HEARTS AND MINDS LIMITED located?

Registered Office Address	Hearts And Minds Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of HEARTS AND MINDS LIMITED?

Previous Company Names
Company Name	From	Until
THE DRAMA PRACTICE LIMITED	Jun 30, 1999	Jun 30, 1999
THE COLOUR CLINIC LIMITED	Sep 19, 1997	Sep 19, 1997

What are the latest accounts for HEARTS AND MINDS LIMITED?

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

What is the status of the latest confirmation statement for HEARTS AND MINDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for HEARTS AND MINDS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Total exemption full accounts made up to Mar 31, 2025	22 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Termination of appointment of Jack Webb as a director on Sep 08, 2025	1 pages	TM01

Aug 04, 2025	Appointment of Mr Araib Sultan as a director on Jul 29, 2025	2 pages	AP01

Aug 04, 2025	Termination of appointment of Sandy Mary Harrison Lunan as a director on Jul 29, 2025	1 pages	TM01

Aug 04, 2025	Termination of appointment of Alan David Cameron as a director on Jul 29, 2025	1 pages	TM01

Feb 03, 2025	Appointment of Mr John Samuel Beattie as a director on Jan 28, 2025	2 pages	AP01

Sep 19, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Total exemption full accounts made up to Mar 31, 2024	22 pages	AA

Oct 30, 2023	Total exemption full accounts made up to Mar 31, 2023	24 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

May 24, 2023	Notification of a person with significant control statement	2 pages	PSC08

May 24, 2023	Termination of appointment of Susan Mary Margaret Northrop as a director on May 24, 2023	1 pages	TM01

May 17, 2023	Cessation of Stephen Hugh Gallagher as a person with significant control on May 17, 2023	1 pages	PSC07

May 17, 2023	Termination of appointment of Stephen Hugh Gallagher as a director on May 17, 2023	1 pages	TM01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	23 pages	AA

Dec 07, 2022	Appointment of Mr Gary Richard Ward as a director on Nov 24, 2022	2 pages	AP01

Sep 20, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Appointment of Mrs Edith Ruth Tyre Butterworth as a secretary on Sep 07, 2022	2 pages	AP03

Sep 07, 2022	Termination of appointment of Helen Sulis Bowie as a director on Aug 31, 2022	1 pages	TM01

Apr 11, 2022	Termination of appointment of Allison Margaret Traynor as a director on Mar 31, 2022	1 pages	TM01

Apr 11, 2022	Termination of appointment of Craig William Ritchie as a director on Mar 31, 2022	1 pages	TM01

Mar 10, 2022	Appointment of Mr Sean Donnelly as a secretary on Mar 10, 2022	2 pages	AP03

Mar 10, 2022	Appointment of Ms Helen Sulis Bowie as a director on Feb 24, 2022	2 pages	AP01

Mar 10, 2022	Termination of appointment of Hannah Ruth Putsey Roberts as a secretary on Mar 10, 2022	1 pages	TM02

View All Filings

Who are the officers of HEARTS AND MINDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTTERWORTH, Edith Ruth Tyre Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Sep 07, 2022		Secretary	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland				299843560001
DONNELLY, Sean Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Mar 10, 2022		Secretary	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland				293456270001
BEATTIE, John Samuel Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Jan 28, 2025		Director	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Scotland	British	1969-7	274495140001
CARTER, Kevin John Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Mar 08, 2021		Director	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Scotland	British	1979-5	192319310001
IRVINE, Robert Neil Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Jan 31, 2022		Director	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Scotland	British	1953-1	405680001
SULTAN, Araib Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Jul 29, 2025		Director	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Scotland	Pakistani	1993-8	338735590001
TOUGH, Kirsty Mackay Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Jan 31, 2022		Director	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Scotland	Scottish	1983-6	292551250001
WARD, Gary Richard Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Nov 24, 2022		Director	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	United Kingdom	British	1967-8	303037040001
ANDERSON, Fiona Elizabeth 56 Trefoil Avenue, Flat 3/1 G41 3PE Glasgow	May 11, 2006	Jan 15, 2010	Secretary	56 Trefoil Avenue, Flat 3/1 G41 3PE Glasgow		British		112830250001
ARMSTRONG, Michelle Castle Terrace EH1 2DP Edinburgh 4 (Lower Ground) Scotland	Mar 20, 2017	Apr 08, 2019	Secretary	Castle Terrace EH1 2DP Edinburgh 4 (Lower Ground) Scotland				228068140001
CARR, Fiona Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jan 25, 2010	Jan 04, 2012	Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				148594670001
DALL, Emma Grace 6/15 Rodney Place EH7 4FR Edinburgh Midlothian	Aug 01, 1999	Apr 10, 2001	Secretary	6/15 Rodney Place EH7 4FR Edinburgh Midlothian		British		65980030001
GLENCROSS, Benjamin Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jan 04, 2012	May 03, 2013	Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				166460030001
KICKS, Gemma Lianne Canonmills EH3 5LH Edinburgh 32/4 Great Britain	Sep 12, 2013	Feb 01, 2017	Secretary	Canonmills EH3 5LH Edinburgh 32/4 Great Britain				185263550001
LICATA, Magdalena Edina Street EH7 5PN Edinburgh 8/3 Scotland	Jul 26, 2002	Sep 01, 2017	Secretary	Edina Street EH7 5PN Edinburgh 8/3 Scotland		Austrian		103554700002
MCALLISTER, Jay Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Apr 28, 2021	Feb 24, 2022	Secretary	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland				282582700001
MCLEAN, Morven 12 Deanpark Street EH3 9AR Edinburgh	Apr 01, 2001	Jul 26, 2002	Secretary	12 Deanpark Street EH3 9AR Edinburgh		British		55084630002
MEGSON, Paula 22 Cluny Drive EH10 6DP Edinburgh	Oct 07, 2002	Jun 27, 2003	Secretary	22 Cluny Drive EH10 6DP Edinburgh		British		84883800001
ORR, Peter Macconnell 2 Gloucester Street EH3 6EG Edinburgh Midlothian	Jan 14, 1998	Aug 01, 1999	Secretary	2 Gloucester Street EH3 6EG Edinburgh Midlothian		British		56858150002
ROBERTS, Hannah Ruth Putsey Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Apr 08, 2019	Mar 10, 2022	Secretary	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland				257294220002
STEWART, Christine Flat 2/1 30 Millar Crescent EH10 5HN Edinburgh Lothian	Jun 16, 2004	Dec 31, 2006	Secretary	Flat 2/1 30 Millar Crescent EH10 5HN Edinburgh Lothian		British		98508150001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Sep 19, 1997	Nov 11, 1998	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003420001
BOWIE, Helen Sulis Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Feb 24, 2022	Aug 31, 2022	Director	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Scotland	British	1989-12	293456010001
CAMERON, Alan David Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	May 22, 2018	Jul 29, 2025	Director	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Scotland	British	1965-8	246664380001
CROWE, Hilary 3 Elliot Drive Giffnock G46 7NT Glasgow Lanarkshire	Sep 19, 2006	Nov 12, 2007	Director	3 Elliot Drive Giffnock G46 7NT Glasgow Lanarkshire		British	1968-4	110331080001
ELSEY, Dorothy Ross 3 Rattray Grove EH10 5TL Edinburgh Midlothian	Apr 08, 2005	Sep 23, 2010	Director	3 Rattray Grove EH10 5TL Edinburgh Midlothian	Scotland	British	1952-11	104469890001
EUNSON, Paul, Dr 10 Brighton Crescent East EH15 1LR Edinburgh Midlothian	Feb 10, 2005	Sep 15, 2010	Director	10 Brighton Crescent East EH15 1LR Edinburgh Midlothian		British	1958-8	104378790001
GALLAGHER, Stephen Hugh Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Apr 01, 2019	May 17, 2023	Director	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Scotland	British	1967-10	98574220002
HOLT, William Anthony Eustace 69 Great King Street EH3 6RN Edinburgh	May 09, 2008	Nov 13, 2013	Director	69 Great King Street EH3 6RN Edinburgh	Scotland	British	1965-11	76687610003
HOWELLS, Lesley Anne Louise Midbank Street Strathmiglo KY14 7QU Cupar 10 Midbank St, Scotland	Apr 19, 2018	Nov 20, 2019	Director	Midbank Street Strathmiglo KY14 7QU Cupar 10 Midbank St, Scotland	Scotland	British	1965-9	245511000001
KEMP, Dawn Diane The Temple Whittingehame House EH41 4QA Haddington East Lothian	Sep 19, 1997	Apr 10, 2001	Director	The Temple Whittingehame House EH41 4QA Haddington East Lothian		British	1961-9	58459280004
LEAVEY, Patrick Grenville Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Apr 24, 2014	May 22, 2018	Director	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Scotland	British	1976-8	190259630001
LICATE, Magdelena 8 Edina Street 1f3 EH7 5PN Edinburgh Lothian	Sep 19, 1997	Dec 17, 1999	Director	8 Edina Street 1f3 EH7 5PN Edinburgh Lothian		Austrian	1964-7	55084490001
LUNAN, Sandy Mary Harrison Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Jan 31, 2019	Jul 29, 2025	Director	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Scotland	British	1954-9	258536450001
MCFADDEN, Iain James Hillhouse Road EH4 3QP Edinburgh 1	Apr 30, 2002	Feb 27, 2006	Director	Hillhouse Road EH4 3QP Edinburgh 1	Scotland	Scottish	1963-11	50062190003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEARTS AND MINDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Hugh Gallagher Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Apr 01, 2019	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Michelle Armstrong Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Sep 01, 2017	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Zoe Van Zwanenberg 1-3 Canon Street EH3 5HE Edinburgh The Canon Mill Scotland	Sep 19, 2016	1-3 Canon Street EH3 5HE Edinburgh The Canon Mill Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Magdalena Licata Canon Street EH3 5HE Edinburgh 1-3 Canon Street Scotland	Sep 19, 2016	Canon Street EH3 5HE Edinburgh 1-3 Canon Street Scotland	Yes
	Nationality: Austrian Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HEARTS AND MINDS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 24, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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