Register entry · No. SC279892
HERITAGE WINDOWS (SCOTLAND) LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £99,890.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Feb 2005 (21 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
25 PEFFER BANK, EDINBURGH, SCOTLAND, EH16 4AW
As filed with Companies House. -
Nature of business
- 43342 Glazing
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 28 Feb 2027
- Last made up to
- 14 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HERITAGE WINDOWS (SCOTLAND) LTD current
- WINDOW AND DOOR REPAIR COMPANY LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £99,890 | 1 |
| 29 Feb 2024 | not published | not published | — | £65,147 | 1 |
| 28 Feb 2023 | not published | not published | — | £60,105 | 1 |
| 28 Feb 2022 | not published | not published | — | £28,024 | 1 |
| 28 Feb 2021 * | not published | not published | — | £6,236 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Falconer Rafferty | Director | 14 Feb 2005 | — | December 1974 | British · Scotland |
| Lynn Pringle | Secretary | 14 Feb 2005 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Falconer Rafferty | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 Feb 2017 | — | December 1974 | British · Scotland |
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 HERITAGE WINDOWS (SCOTLAND) LTD still trading?
The register shows HERITAGE WINDOWS (SCOTLAND) LTD as active.
What does HERITAGE WINDOWS (SCOTLAND) LTD do?
It files the industry code 43342 (Glazing).
When was HERITAGE WINDOWS (SCOTLAND) LTD set up?
It was incorporated on 14 February 2005.
When are HERITAGE WINDOWS (SCOTLAND) LTD's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is HERITAGE WINDOWS (SCOTLAND) LTD's next confirmation statement due?
By 28 February 2027.
Who runs HERITAGE WINDOWS (SCOTLAND) LTD?
HERITAGE WINDOWS (SCOTLAND) LTD has 1 current director and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (43342), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House