Heart of Scotland Holidays Limited

Kinneil House Boness Road, Polmont, Falkirk, FK2 0QS, SCOTLAND

Overview

Heart of Scotland Holidays Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC771616. The business office address is Kinneil House Boness Road, Polmont, Falkirk, FK2 0QS, SCOTLAND.

Company Information

Company NumberSC771616
Company NameHEART OF SCOTLAND HOLIDAYS LIMITED
AddressKinneil House Boness Road
Polmont
Falkirk
FK2 0QS
SCOTLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-06-05

Accounts, Returns and Confirmation Statements

Account CategoryMICRO ENTITY
Account Reference DateMonth: 6, Day: 30
Last accounts made up to2024-06-30
Next accounts due by2026-03-31
Next returns due by2024-07-03
Last confirmation statement made up to2025-06-12
Next confirmation statement due by2026-06-26

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
55209Other holiday and other collective accommodation

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
MCRAE, Calum Alistair MorrisonDirectorActive1 June 2025Kinneil House, Boness Road, Polmont, Falkirk, Scotland, FK2 0QS
MCRAE, FinlayDirectorActive1 June 2025Kinneil House, Boness Road, Polmont, Falkirk, Scotland, FK2 0QS
MCRAE, Henrietta LouiseDirectorActive25 June 2024Kinneil House, Boness Road, Polmont, Falkirk, Scotland, FK2 0QS

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2023-06-05
Ceased on: 2023-06-12
Mrs Heather Seona Mcrae
Kinneil House Boness Road Polmont, Falkirk FK2 0QS Scotland
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2023-06-12

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
MCRAE, Calum Alistair MorrisonDirectorActive1 June 2025Company DirectorKinneil House, Boness Road, Polmont, Falkirk, Scotland, FK2 0QS
MCRAE, FinlayDirectorActive1 June 2025RetiredKinneil House, Boness Road, Polmont, Falkirk, Scotland, FK2 0QS
MCRAE, Henrietta LouiseDirectorActive25 June 2024RetiredKinneil House, Boness Road, Polmont, Falkirk, Scotland, FK2 0QS

Companies with the same officer (MCRAE, Finlay)

Company NameAddressIncorporation Date
Lead The Charge Ltd Kinneil House Boness Road, Polmont, Falkirk, FK2 0QS2020-08-26

Companies with the same officer (MCRAE, Calum Alistair Morrison)

Company NameAddressIncorporation Date
Evolution Solutions Solar & Battery Limited Vantage House Euxton Lane, Euxton, Chorley, PR7 6TB2023-09-21
The Green Tech Group Limited Vantage House Euxton Lane, Euxton, Chorley, PR7 6TB2023-09-15
Lead The Charge Ltd Kinneil House Boness Road, Polmont, Falkirk, FK2 0QS2020-08-26

Location Information

Street Address KINNEIL HOUSE BONESS ROAD
POLMONT
Post TownFALKIRK
Post CodeFK2 0QS
CountrySCOTLAND

Companies in the same location

Company NameAddressIncorporation Date
Lead The Charge Ltd Kinneil House Boness Road, Polmont, Falkirk, FK2 0QS2020-08-26

Companies in the same post code

Company NameAddressIncorporation Date
Gh Recycling Ltd 8 Apple Blossom Grove, Maddiston, Falkirk, FK2 0BH2024-02-08
Knightsway Falkirk Ltd 2 Reddingrig Court, Reddingmuirhead, Falkirk, FK2 0BA2021-09-07
Deka Security Services Ltd 8 Manor Wynd, Maddiston, Falkirk, FK2 0AP2022-07-26
01 Clothing Ltd 42 Pender Gardens, Rumford, Falkirk, FK2 0BJ2021-08-20
Star Maintenance Services Ltd Woodsval Cottage, Maddiston, Falkirk, FK2 0BN2025-10-31
Jlc Retailer Ltd 17 Wallacelea, Rumford, Falkirk, FK2 0AJ2021-03-22
R.A Sammels Ltd 26 Fowler Crescent, Falkirk, FK2 0BZ2024-02-20
Russell and Ralston Electrical Ltd 6 High Road, Maddiston, Falkirk, FK2 0BL2021-02-24
Kwg Ltd 2 Reddingrig Court, Reddingmuirhead, Falkirk, FK2 0BA2022-09-16
Kelpitech Ltd Carradale, Wallacestone Brae, Falkirk, FK2 0DJ2023-02-27
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.