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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for THE HEARTS AND BALLS CHARITABLE TRUST?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for THE HEARTS AND BALLS CHARITABLE TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of James Alexander Hopkins Gow as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of James Ferguson as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Hagart as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Liam Mcarthur as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregor Craig Hollerin as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham James Docherty as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Graham Fisken as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Victoria Alexis Mendelssohn as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Hamilton as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Hugh Donald Maclennan as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 21 pages | AA | ||||||||||
Appointment of Mrs Sandra Jane Taylor as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alastair David Kellock as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 21 pages | AA | ||||||||||
Appointment of Mr George Stuart Rae as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of George Stuart Rae as a secretary on Jan 26, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham James Docherty as a secretary on Jan 26, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of THE HEARTS AND BALLS CHARITABLE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAE, George Stuart | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | 294025450001 | |||||||
| BELL, William | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 268026170001 | |||||
| FERGUSON, James | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 116612900001 | |||||
| FISKEN, Graham | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell Scotland | Scotland | British | 322306870002 | |||||
| GOW, James Alexander Hopkins | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 168214270002 | |||||
| MACLENNAN, Hugh Donald, Dr | Director | Inglewood Gardens FK10 2JB Alloa 2 Clackmannanshire Scotland | Scotland | Scottish | 251614620001 | |||||
| MENDELSSOHN, Victoria Alexis | Director | Stanley Road EH6 4SE Edinburgh 11 Scotland | Scotland | British | 227967420001 | |||||
| RAE, George Stuart | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 27220240002 | |||||
| TAYLOR, Sandra Jane | Director | Buchanan Drive Bearsden G61 2EW Glasgow 4 Scotland | Scotland | British | 207371050001 | |||||
| WALLACE, Fergus Donald | Director | Nithsdale Road G41 5LS Glasgow Flat 12, 271 Scotland | Scotland | British | 28853770004 | |||||
| WILSON, James Donald Gilmour | Director | Henderland Road EH12 6BB Edinburgh 12 Midlothian United Kingdom | Scotland | British | 69298770001 | |||||
| DOCHERTY, Graham James | Secretary | Blinkbonny Avenue EH4 3HT Edinburgh 27 Scotland | 239420800001 | |||||||
| EVANS, John Berryman | Secretary | 13 Craighall Gardens EH6 4RH Edinburgh Midlothian | Scottish | 85764290001 | ||||||
| RICHMOND, Henry Anderson | Secretary | 53 Craiglea Drive EH10 5PE Edinburgh Midlothian | British | 55524520001 | ||||||
| BEATTIE, John Ross | Director | Helensburgh Drive G13 1RS Glasgow 16 Lanarkshire Scotland | Scotland | British | 64928180003 | |||||
| DOCHERTY, Graham James | Director | Blinkbonny Avenue EH4 3HT Edinburgh 27 Midlothian United Kingdom | Scotland | British | 1323740002 | |||||
| EVANS, John Berryman | Director | Springdale Crescent Bieldside AB15 9FG Aberdeen 8 | England | British | 182331590001 | |||||
| GILLIES, Alexander Malcolm | Director | West Garleton House EH41 3SJ Haddington East Lothian | United Kingdom | British | 73540002 | |||||
| HAGART, Alexander | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 268031630001 | |||||
| HAMILTON, Kenneth | Director | Randolph Road G11 7LF Glasgow 15 Lanarkshire Scotland | Scotland | British | 1399700001 | |||||
| HOLLERIN, Gregor Craig | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 245336150002 | |||||
| KELLOCK, Alastair David | Director | Douglas Gardens Bearsden G61 2SJ Glasgow 10 Strathclyde United Kingdom | United Kingdom | British | 104649500004 | |||||
| LITTLEFAIR, James Napier | Director | Fidra Road EH39 4NE North Berwick 25 East Lothian | Scotland | British | 91978690001 | |||||
| MCARTHUR, Liam | Director | 8 Melville Terrace EH9 1ND Edinburgh Midlothian | United Kingdom | British | 85764940001 | |||||
| MCLAUCHLAN, Ian | Director | 18 Kaimes Road EH12 6JS Edinburgh Midlothian | Scotland | British | 1419980001 | |||||
| MILLIKEN, Jeffrey | Director | 3 Braid Crescent EH10 6AX Edinburgh | United Kingdom | British | 68679460001 | |||||
| RICHMOND, Henry Anderson | Director | 53 Craiglea Drive EH10 5PE Edinburgh Midlothian | United Kingdom | British | 55524520001 | |||||
| RUTHVEN, Bruce | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 268025930001 | |||||
| WATT, William Geddie | Director | Inverleith Terrace EH3 5NS Edinburgh 11 Midlothian | Scotland | Scottish | 56928630004 | |||||
| WYLIE, Alistair | Director | 93 West Saville Terrace EH9 3DN Edinburgh | Scotland | British | 93150200001 |
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