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HEART OF MIDLOTHIAN PLC
Collins House Rutland Square,
Edinburgh,
Midlothian,
EH1 2AA
-
active
Active - Accounts Filed - Age: 120 Year(s)
- Directors: 8
- Company No: SC005863
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HEART OF MIDLOTHIAN PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HEART OF MIDLOTHIAN PLC
Public limited with Share Capital
Active - Accounts Filed
29 April 1905
93120 Activities of sport clubs - Activities of sport clubs
Available to 30 Nov 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Claire Hammond | Director | ||
| Mr Gerard Martin Mallon | Director | ||
| Mr James Kennedy Anderson | Director | ||
| Mr Andrew John McKinlay | Director | ||
| Mrs Jacqueline Duncan | Director | ||
| Mr Kevin Douglas Windram | Director | ||
| Ms Jacqueline Duncan | Company Secretary | ||
| Mrs Ann Cochrane Cook Wallace Budge | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Foundation Of Hearts Limited | OUTSTANDING | |||
| Bidco (1874) Limited | OUTSTANDING | |||
| Foundation Of Hearts Limited | OUTSTANDING | |||
| Bidco (1874) Limited | OUTSTANDING | |||
| Standard Security | Uab"ukio Banko Investicine Grupe" | SATISFIED | ||
| Floating Charge | Uab Ukio Banko Investicine Grupe | SATISFIED | ||
| Assignation And Irrevocable Mandate | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Floating Charge | Scottish Media Group (Investments) Limited | SATISFIED | ||
| Bond & Floating Charge | Scottish & Newcastle PLC | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | James Gerard And Another | SATISFIED | ||
| Bond & Floating Charge | New Hearts Limited | SATISFIED | ||
| Assignation | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | Cheltenham & Gloucester Building Society | SATISFIED | ||
| Standard Security | Scottish & Newcastle Breweries PLC | SATISFIED | ||
| Standard Security | Alloa Brewery Company Ltd | SATISFIED | ||
| Standard Security | Allied Irish Banks PLC | SATISFIED | ||
| Standard Security | Alexander Wallace Mercer | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Bond & Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,376,000.00 | £2,591,000.00 | £7,834,000.00 | £5,643,000.00 | £2,079,000.00 |
| Net Worth | £17,469,000.00 | £19,633,000.00 | £22,868,000.00 | £22,611,000.00 | £17,676,000.00 |
| Total Current Liabilities | £12,874,000.00 | £10,679,000.00 | £10,430,000.00 | £11,237,000.00 | £17,851,000.00 |
| Total Current Assets | £3,565,000.00 | £4,979,000.00 | £9,845,000.00 | £8,081,000.00 | £6,084,000.00 |