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 Number | SC771616 |
| Company Name | HEART OF SCOTLAND HOLIDAYS LIMITED |
| Address | Kinneil House Boness Road Polmont Falkirk FK2 0QS SCOTLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2023-06-05 |
| Account Category | MICRO ENTITY |
| Account Reference Date | Month: 6, Day: 30 |
| Last accounts made up to | 2024-06-30 |
| Next accounts due by | 2026-03-31 |
| Next returns due by | 2024-07-03 |
| Last confirmation statement made up to | 2025-06-12 |
| Next confirmation statement due by | 2026-06-26 |
| SIC Code | Industry |
|---|---|
| 55209 | Other holiday and other collective accommodation |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| MCRAE, Calum Alistair Morrison | Director | Active | 1 June 2025 | Kinneil House, Boness Road, Polmont, Falkirk, Scotland, FK2 0QS |
| MCRAE, Finlay | Director | Active | 1 June 2025 | Kinneil House, Boness Road, Polmont, Falkirk, Scotland, FK2 0QS |
| MCRAE, Henrietta Louise | Director | Active | 25 June 2024 | Kinneil House, Boness Road, Polmont, Falkirk, Scotland, FK2 0QS |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| 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 Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| MCRAE, Calum Alistair Morrison | Director | Active | 1 June 2025 | Company Director | Kinneil House, Boness Road, Polmont, Falkirk, Scotland, FK2 0QS |
| MCRAE, Finlay | Director | Active | 1 June 2025 | Retired | Kinneil House, Boness Road, Polmont, Falkirk, Scotland, FK2 0QS |
| MCRAE, Henrietta Louise | Director | Active | 25 June 2024 | Retired | Kinneil House, Boness Road, Polmont, Falkirk, Scotland, FK2 0QS |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Lead The Charge Ltd | Kinneil House Boness Road, Polmont, Falkirk, FK2 0QS | 2020-08-26 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Evolution Solutions Solar & Battery Limited | Vantage House Euxton Lane, Euxton, Chorley, PR7 6TB | 2023-09-21 |
| The Green Tech Group Limited | Vantage House Euxton Lane, Euxton, Chorley, PR7 6TB | 2023-09-15 |
| Lead The Charge Ltd | Kinneil House Boness Road, Polmont, Falkirk, FK2 0QS | 2020-08-26 |
| Street Address |
KINNEIL HOUSE BONESS ROAD POLMONT |
| Post Town | FALKIRK |
| Post Code | FK2 0QS |
| Country | SCOTLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Lead The Charge Ltd | Kinneil House Boness Road, Polmont, Falkirk, FK2 0QS | 2020-08-26 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Gh Recycling Ltd | 8 Apple Blossom Grove, Maddiston, Falkirk, FK2 0BH | 2024-02-08 |
| Knightsway Falkirk Ltd | 2 Reddingrig Court, Reddingmuirhead, Falkirk, FK2 0BA | 2021-09-07 |
| Deka Security Services Ltd | 8 Manor Wynd, Maddiston, Falkirk, FK2 0AP | 2022-07-26 |
| 01 Clothing Ltd | 42 Pender Gardens, Rumford, Falkirk, FK2 0BJ | 2021-08-20 |
| Star Maintenance Services Ltd | Woodsval Cottage, Maddiston, Falkirk, FK2 0BN | 2025-10-31 |
| Jlc Retailer Ltd | 17 Wallacelea, Rumford, Falkirk, FK2 0AJ | 2021-03-22 |
| R.A Sammels Ltd | 26 Fowler Crescent, Falkirk, FK2 0BZ | 2024-02-20 |
| Russell and Ralston Electrical Ltd | 6 High Road, Maddiston, Falkirk, FK2 0BL | 2021-02-24 |
| Kwg Ltd | 2 Reddingrig Court, Reddingmuirhead, Falkirk, FK2 0BA | 2022-09-16 |
| Kelpitech Ltd | Carradale, Wallacestone Brae, Falkirk, FK2 0DJ | 2023-02-27 |
| Find all companies in the same post code | ||
| Company Name | Address | Incorporation Date |
|---|---|---|
| Heart To Heart Youth Ltd | 61 Bridge Street, Kington, HR5 3DJ | 2024-01-03 |
| Heart Housing (Scotland) Limited | 2 Melville Street, Falkirk, FK1 1HZ | 2021-01-14 |
| Heart of Gold Holidays Ltd | C/O Accrue Accounting Unit E4 Arena Bus Centre, Holyrood Close, Poole, BH17 7FP | 2024-04-22 |
| Heart of Scotland Trampoline Club | 2020-09-25 | |
| Heart of Kernow Holidays Ltd | 20 Charles Street, Bugle, St. Austell, PL26 8PS | 2020-09-28 |
| Heart 2 Heart Support Services Limited | 36 Masham Close, Birmingham, B33 8DY | 2023-01-12 |
| Heart To Heart Home Care and Cleaning Limited | 1 Lincoln House City Fields Way, Tangmere, Chichester, PO20 2FS | 2024-05-24 |
| Heart To Heart Bristol Ltd | Downend Folk House Association Lincombe Barn, Overndale Road, Bristol, BS16 2RW | 2024-02-27 |
| Holidays With Heart Limited | Estuary View House Cwmins, St. Dogmaels, Cardigan, SA43 3HF | 2023-03-14 |
| Heart 2 Heart Private Respite Limited | 29-31 Moorland Road, Stoke-On-Trent, ST6 1DS | 2023-10-30 |
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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.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. |