Ltd Facts The UK company register, as filed

Register entry · No. SC005863

HEART OF MIDLOTHIAN PLC

Active Public Limited Company Incorporated 29 Apr 1905

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2 to look at 7 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 23 Dec 2026.

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    Disqualified directors

    None of the 8 current officers checked are disqualified.

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    Owners

    2 owners on file.

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    Trading history

    Incorporated 29 Apr 1905 (121 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA

    As filed with Companies House.

  2. Nature of business

    • 93120 Activities of sport clubs

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Dec 2026
    Last made up to
    9 Dec 2025

  5. Charges

    Outstanding
    4
    All time
    22

  6. Names

    1. HEART OF MIDLOTHIAN PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 56, with past →

NameRoleAppointedResignedBornNationality · lives in
James Kennedy Anderson Director 1 Jul 2021 — June 1959 British · Scotland
Gerard Martin Mallon Director 1 Jun 2022 — November 1969 British · United Kingdom
Claire Hammond Director 7 Jan 2025 — November 1974 Scottish · Scotland
James Alan Franks Director 24 Jun 2025 — April 1973 British · Israel
Euan Forbes Director 1 Jul 2025 — July 1986 British · Scotland
Calum Macdonald Paterson Director 4 Dec 2025 — April 1963 British · Scotland
Ralph Graham Findlay Director 4 Dec 2025 — January 1961 British · England
Euan Forbes Secretary 1 Jul 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Foundation Of Hearts Limited company · Sc387126 · Scotland Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent 30 Aug 2021 — —
Mr Anthony Grant Bloom Ownership of shares 25 to 50 percent 24 Jun 2025 — March 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEART OF MIDLOTHIAN PLC still trading?

The register shows HEART OF MIDLOTHIAN PLC as active.

What does HEART OF MIDLOTHIAN PLC do?

It files the industry code 93120 (Activities of sport clubs).

When was HEART OF MIDLOTHIAN PLC set up?

It was incorporated on 29 April 1905.

When are HEART OF MIDLOTHIAN PLC's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 June 2025.

When is HEART OF MIDLOTHIAN PLC's next confirmation statement due?

By 23 December 2026.

Who runs HEART OF MIDLOTHIAN PLC?

HEART OF MIDLOTHIAN PLC has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (93120), active, set up around the same time. More in this industry →

  1. 00086740 HERTS COUNTY AUTOMOBILE AND AERO CLUB LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 6 Dec 1905 93120 · Activities of sport clubs
  2. 00086131 HEADINGLEY GOLF CLUB LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 13 Oct 1905 93120 · Activities of sport clubs
  3. 00085808 HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED Active Private Limited Company Inc. 11 Sep 1905 93120 · Activities of sport clubs
  4. 00085074 BARLOW HALL MANOR LTD Active Private Limited Company Inc. 28 Jun 1905 93120 · Activities Of Sport Clubs
  5. 00083967 WITHINGTON BOWLING CLUB (1905) LIMITED(THE) Active Private Limited Company Inc. 20 Mar 1905 93120 · Activities of sport clubs

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House