The Heritage Collection Limited, Edinburgh

The Heritage Collection Limited is a private limited company. Located at 14 Rutland Square, Edinburgh EH1 2BD, this 2 years old firm was incorporated on 2021-09-22 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in the business: Lee A. (appointed on 22 September 2021).
About
Name: The Heritage Collection Limited
Number: SC710151
Incorporation date: 2021-09-22
End of financial year: 31 December
 
Address: 14 Rutland Square
Edinburgh
EH1 2BD
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Flax Holdings Limited
23 September 2021
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered 14 Rutland Square, Edinburgh, Eh1 2bd
Registration number Sc657630
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
East Coast Heritage Limited
22 September 2021 - 23 September 2021
Address 14 Rutland Square, Edinburgh, EH1 2BD, Scotland
Legal authority Scotland
Legal form Limited
Country registered Scotland
Place registered Companies House
Registration number Sc652215
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for The Heritage Collection Limited confirmation statement filing is 2024-10-05. The most recent one was sent on 2023-09-21. The target date for a subsequent accounts filing is 22 June 2023.

2 persons of significant control are reported in the official register, namely: Flax Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. East Coast Heritage Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rutland Square, EH1 2BD Edinburgh.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates 21st September 2023
filed on: 23rd, October 2023 | confirmation statement
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