Register entry · No. SC700167
HERON LEISURE STIRLING LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
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 29 Feb 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Jun 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
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 May 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 May 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O STEVENSON & KYLES, 25 SANDYFORD PLACE, GLASGOW, SCOTLAND, G3 7NG
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 29 Feb 2028
- Last made up to
- 31 May 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 10 Jun 2027
- Last made up to
- 27 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HERON LEISURE STIRLING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2026 | not published | not published | £2 | £2 | 2 |
| 31 May 2025 | not published | not published | £2 | £2 | 2 |
| 31 May 2024 | not published | not published | £2 | £2 | 2 |
| 31 May 2023 | not published | not published | £2 | £2 | 2 |
| 31 May 2022 | not published | not published | £2 | £2 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mhairi Anne Lyall Director | Director | 28 May 2021 | — | December 1958 | Scottish · Scotland |
| David Mathieson Lyall Director | Director | 28 May 2021 | — | December 1958 | Scottish · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Mhairi Anne Lyall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 28 May 2021 | — | December 1958 | Scottish · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HERON LEISURE STIRLING LTD still trading?
The register shows HERON LEISURE STIRLING LTD as active.
What does HERON LEISURE STIRLING LTD do?
It files the industry code 68100 (Buying and selling of own real estate).
When was HERON LEISURE STIRLING LTD set up?
It was incorporated on 28 May 2021.
When are HERON LEISURE STIRLING LTD's accounts due?
Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.
When is HERON LEISURE STIRLING LTD's next confirmation statement due?
By 10 June 2027.
Who runs HERON LEISURE STIRLING LTD?
HERON LEISURE STIRLING LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House