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HERITAGE RESIDENCES LTD

Active
SC815630·incorporated 2024-07-05

HERITAGE RESIDENCES LTD is an active UK private limited company, incorporated on 5 July 2024 at Companies House (number SC815630; OpenRegistry canonical ID GB-SC815630-heritage-residences-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-05
Registered Address
Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-05. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HERITAGE RESIDENCES LTD has 2 persons with significant control on file:

  • Ark Group Scotland Limited (Scotland reg. Sc839428). Notified 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cramond Property Holdings Limited (Scotland reg. Sc839422). Notified 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kieran Goudie born 1985 resident in Scotland, British national. Notified 2024-07-05. Ceased 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Cramond born 1994 resident in Scotland, British national. Notified 2024-07-05. Ceased 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HERITAGE RESIDENCES LTD has previously traded as:

  • HERTIAGE RESIDENCES LTD (until 2024-07-12)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Edinburgh: