Company Profile
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Large EnterpriseHeart Of Midlothian Plc
sc005863•Public Limited With Share Capital
Collins House Rutland Square, Edinburgh, Midlothian, EH12AA
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Incorporated
29/04/1905
Company Age
121 years
Directors
9
Employees
325
SIC Code
93120
Risk
very low risk
Company Overview
Registration, classification & business activity
Heart Of Midlothian Plc (sc005863) is a public limited with share capital incorporated on 29/04/1905 (121 years old) and registered in midlothian, EH12AA. The company operates under SIC code 93120 - activities of sport clubs.
Heart of midlothian plc is a health, wellness and fitness company based out of collins house rutland square, edinburgh, united kingdom.
Public Limited With Share Capital
SIC: 93120
Large Enterprise
Incorporated 29/04/1905
EH12AA
325 employees
Financial Overview
Total Assets
£46.96M
Liabilities
£19.32M
Net Assets
£27.64M
Turnover
£24.44M
Cash
£10.26M
Key Metrics
325
Employees
9
Directors
73
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
22
Registered
4
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:04-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:30-12-2015
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Resolution
Category:Resolution
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Liquidation Voluntary Arrangement Notice Completion Scotland
Category:Insolvency
Date:07-07-2014
Liquidation Voluntary Supervisors Abstracts Of Receipts Payments Scotland With Brought Down Date
Category:Insolvency
Date:07-07-2014
Liquidation In Administration End Of Administration Scotland
Category:Insolvency
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Termination Secretary Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:17-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:16-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2014
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:31-01-2014
Liquidation Voluntary Arrangement Meeting Approving Creditors Voluntary Arrangement Scotland
Category:Insolvency
Date:02-12-2013
Legacy
Category:Liquidation
Date:15-08-2013
Liquidation In Administration Revised Proposals Scotland
Category:Insolvency
Date:15-08-2013
Liquidation Administration Insufficient Property Scotland
Category:Insolvency
Date:29-07-2013
Liquidation In Administration Proposals Scotland
Category:Insolvency
Date:29-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:21-06-2013
Import / Export
Imports
12 Months2
60 Months10
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts30/06/2025
Trading Addresses
Collins House Rutland Square, Edinburgh, Midlothian, EH12AARegistered
Tynecastle Stadium, Mcleod Street, Edinburgh, Midlothian, EH112ND
11-21 Kuala Gardens, London, SW163LQ
11-21 Kuala Gardens, London, SW163LQ
Collins House Rutland Square, Edinburgh, Midlothian, EH12AARegistered
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