THE HEARTS AND BALLS CHARITABLE TRUST

Overview

Company Name	THE HEARTS AND BALLS CHARITABLE TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC240234
Jurisdiction	Scotland
Date of Creation	Nov 28, 2002

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 HEARTS AND BALLS CHARITABLE TRUST?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE HEARTS AND BALLS CHARITABLE TRUST located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of THE HEARTS AND BALLS CHARITABLE TRUST?

Previous Company Names
Company Name	From	Until
LISMORE CHARITABLE COMPANY	Nov 28, 2002	Nov 28, 2002

What are the latest accounts for THE HEARTS AND BALLS CHARITABLE TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for THE HEARTS AND BALLS CHARITABLE TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for THE HEARTS AND BALLS CHARITABLE TRUST?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Total exemption full accounts made up to Nov 30, 2023	21 pages	AA

Aug 28, 2024	Termination of appointment of Liam Mcarthur as a director on Aug 21, 2024	1 pages	TM01

Aug 28, 2024	Termination of appointment of Gregor Craig Hollerin as a director on Aug 21, 2024	1 pages	TM01

Aug 28, 2024	Termination of appointment of Graham James Docherty as a director on Aug 21, 2024	1 pages	TM01

Aug 28, 2024	Appointment of Graham Fisken as a director on Aug 21, 2024	2 pages	AP01

Apr 26, 2024	Appointment of Ms Victoria Alexis Mendelssohn as a director on Apr 18, 2024	2 pages	AP01

Mar 12, 2024	Termination of appointment of Kenneth Hamilton as a director on Feb 21, 2024	1 pages	TM01

Dec 07, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Appointment of Dr Hugh Donald Maclennan as a director on Nov 08, 2023	2 pages	AP01

Sep 06, 2023	Total exemption full accounts made up to Nov 30, 2022	21 pages	AA

Apr 21, 2023	Appointment of Mrs Sandra Jane Taylor as a director on Apr 19, 2023	2 pages	AP01

Dec 01, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Alastair David Kellock as a director on Nov 16, 2022	1 pages	TM01

Sep 07, 2022	Total exemption full accounts made up to Nov 30, 2021	21 pages	AA

Mar 25, 2022	Appointment of Mr George Stuart Rae as a director on Jan 26, 2022	2 pages	AP01

Mar 25, 2022	Appointment of George Stuart Rae as a secretary on Jan 26, 2022	2 pages	AP03

Mar 25, 2022	Termination of appointment of Graham James Docherty as a secretary on Jan 26, 2022	1 pages	TM02

Mar 25, 2022	Termination of appointment of Bruce Ruthven as a director on Jan 26, 2022	1 pages	TM01

Dec 08, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Total exemption full accounts made up to Nov 30, 2020	15 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Total exemption full accounts made up to Nov 30, 2019	15 pages	AA

Mar 11, 2020	Appointment of Alexander Hagart as a director on Feb 05, 2020	2 pages	AP01

Mar 11, 2020	Director's details changed for Mr Gregor Craig Hollerin on Feb 05, 2020	2 pages	CH01

View All Filings

Who are the officers of THE HEARTS AND BALLS CHARITABLE TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAE, George Stuart 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Jan 26, 2022		Secretary	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange					294025450001
BELL, William 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Feb 05, 2020		Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Scotland	British	1962-2	Director	268026170001
FISKEN, Graham Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell Scotland	Aug 21, 2024		Director	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell Scotland	Scotland	British	1987-9	Lawyer	326547730001
HAGART, Alexander 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Feb 05, 2020		Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Scotland	British	1993-3	Director	268031630001
MACLENNAN, Hugh Donald, Dr Inglewood Gardens FK10 2JB Alloa 2 Clackmannanshire Scotland	Nov 08, 2023		Director	Inglewood Gardens FK10 2JB Alloa 2 Clackmannanshire Scotland	Scotland	Scottish	1956-3	Retired	251614620001
MENDELSSOHN, Victoria Alexis Stanley Road EH6 4SE Edinburgh 11 Scotland	Apr 18, 2024		Director	Stanley Road EH6 4SE Edinburgh 11 Scotland	Scotland	British	1970-8	Marketing & Communications Ceo	227967420001
RAE, George Stuart 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Jan 26, 2022		Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Scotland	British	1958-3	Director	27220240002
TAYLOR, Sandra Jane Buchanan Drive Bearsden G61 2EW Glasgow 4 Scotland	Apr 19, 2023		Director	Buchanan Drive Bearsden G61 2EW Glasgow 4 Scotland	Scotland	British	1962-4	Self Employed Hairdresser	207371050001
WALLACE, Fergus Donald Nithsdale Road G41 5LS Glasgow Flat 12, 271 Scotland	Apr 16, 2014		Director	Nithsdale Road G41 5LS Glasgow Flat 12, 271 Scotland	Scotland	British	1965-2	Commercial Manager	28853770004
WILSON, James Donald Gilmour Henderland Road EH12 6BB Edinburgh 12 Midlothian United Kingdom	Apr 02, 2014		Director	Henderland Road EH12 6BB Edinburgh 12 Midlothian United Kingdom	Scotland	British	1962-11	Company Director	69298770001
DOCHERTY, Graham James Blinkbonny Avenue EH4 3HT Edinburgh 27 Scotland	Aug 16, 2017	Jan 26, 2022	Secretary	Blinkbonny Avenue EH4 3HT Edinburgh 27 Scotland					239420800001
EVANS, John Berryman 13 Craighall Gardens EH6 4RH Edinburgh Midlothian	Nov 28, 2002	Jan 15, 2008	Secretary	13 Craighall Gardens EH6 4RH Edinburgh Midlothian		Scottish		Hr Director	85764290001
RICHMOND, Henry Anderson 53 Craiglea Drive EH10 5PE Edinburgh Midlothian	Jan 15, 2008	Aug 16, 2017	Secretary	53 Craiglea Drive EH10 5PE Edinburgh Midlothian		British		Finance Director	55524520001
BEATTIE, John Ross Helensburgh Drive G13 1RS Glasgow 16 Lanarkshire Scotland	Jul 12, 2010	Sep 11, 2013	Director	Helensburgh Drive G13 1RS Glasgow 16 Lanarkshire Scotland	Scotland	British	1957-11	Broadcaster And Journalist	64928180003
DOCHERTY, Graham James Blinkbonny Avenue EH4 3HT Edinburgh 27 Midlothian United Kingdom	Mar 29, 2017	Aug 21, 2024	Director	Blinkbonny Avenue EH4 3HT Edinburgh 27 Midlothian United Kingdom	Scotland	British	1959-9	Company Director	1323740002
EVANS, John Berryman Springdale Crescent Bieldside AB15 9FG Aberdeen 8	Nov 28, 2002	Dec 08, 2010	Director	Springdale Crescent Bieldside AB15 9FG Aberdeen 8	England	British	1963-6	Hr Director	182331590001
GILLIES, Alexander Malcolm West Garleton House EH41 3SJ Haddington East Lothian	Nov 28, 2002	Oct 06, 2014	Director	West Garleton House EH41 3SJ Haddington East Lothian	United Kingdom	British	1950-3	Surveyor	73540002
HAMILTON, Kenneth Randolph Road G11 7LF Glasgow 15 Lanarkshire Scotland	Oct 18, 2011	Feb 21, 2024	Director	Randolph Road G11 7LF Glasgow 15 Lanarkshire Scotland	Scotland	British	1955-1	Self Employed Consultant	1399700001
HOLLERIN, Gregor Craig 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Feb 05, 2020	Aug 21, 2024	Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Scotland	British	1985-10	Director	245336150002
KELLOCK, Alastair David Douglas Gardens Bearsden G61 2SJ Glasgow 10 Strathclyde United Kingdom	Mar 29, 2017	Nov 16, 2022	Director	Douglas Gardens Bearsden G61 2SJ Glasgow 10 Strathclyde United Kingdom	United Kingdom	British	1981-6	Commercial Sales	104649500004
LITTLEFAIR, James Napier Fidra Road EH39 4NE North Berwick 25 East Lothian	Nov 01, 2007	Oct 16, 2019	Director	Fidra Road EH39 4NE North Berwick 25 East Lothian	Scotland	British	1953-1	Company Director	91978690001
MCARTHUR, Liam 8 Melville Terrace EH9 1ND Edinburgh Midlothian	Nov 28, 2002	Aug 21, 2024	Director	8 Melville Terrace EH9 1ND Edinburgh Midlothian	United Kingdom	British	1967-8	Special Adviser/Justice Minist	85764940001
MCLAUCHLAN, Ian 18 Kaimes Road EH12 6JS Edinburgh Midlothian	Jan 15, 2008	Dec 15, 2015	Director	18 Kaimes Road EH12 6JS Edinburgh Midlothian	Scotland	British	1942-4	Retired Director	1419980001
MILLIKEN, Jeffrey 3 Braid Crescent EH10 6AX Edinburgh	Nov 28, 2002	Jun 12, 2013	Director	3 Braid Crescent EH10 6AX Edinburgh	United Kingdom	British	1964-5	Operations Director	68679460001
RICHMOND, Henry Anderson 53 Craiglea Drive EH10 5PE Edinburgh Midlothian	Jan 15, 2008	Aug 16, 2017	Director	53 Craiglea Drive EH10 5PE Edinburgh Midlothian	United Kingdom	British	1953-2	Finance Director	55524520001
RUTHVEN, Bruce 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Feb 05, 2020	Jan 26, 2022	Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Scotland	British	1979-11	Director	268025930001
WATT, William Geddie Inverleith Terrace EH3 5NS Edinburgh 11 Midlothian	Sep 09, 2009	Sep 14, 2016	Director	Inverleith Terrace EH3 5NS Edinburgh 11 Midlothian	Scotland	Scottish	1959-5	Investment Management	56928630004
WYLIE, Alistair 93 West Saville Terrace EH9 3DN Edinburgh	Nov 28, 2002	Oct 23, 2006	Director	93 West Saville Terrace EH9 3DN Edinburgh	Scotland	British	1960-6	Manager Food Company	93150200001

View Detailed Information on Officers and People 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.
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