Register entry · No. SC771616
HEART OF SCOTLAND HOLIDAYS LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £81,790: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 5 Jun 2023 (3 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
KINNEIL HOUSE BONESS ROAD, POLMONT, FALKIRK, SCOTLAND, FK2 0QS
As filed with Companies House. -
Nature of business
- 55209 Other holiday and other collective accommodation
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 26 Jun 2027
- Last made up to
- 12 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HEART OF SCOTLAND HOLIDAYS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £-81,790 | 1 |
| 30 Jun 2024 (13 months) | not published | not published | — | £-48,235 | 1 |
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Heather Seona McRae | Director | 5 Jun 2023 | — | June 1982 | British · Scotland |
| Henrietta Louise McRae | Director | 25 Jun 2024 | — | July 1958 | British · Scotland |
| Finlay McRae | Director | 1 Jun 2025 | — | December 1950 | British · Scotland |
| Calum Alistair Morrison McRae | Director | 1 Jun 2025 | — | April 1991 | British · England |
| Matthew Michael Buck | Director | 12 Jun 2026 | — | June 1986 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Heather Seona Mcrae | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Jun 2023 | — | June 1982 | British · 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 HEART OF SCOTLAND HOLIDAYS LIMITED still trading?
The register shows HEART OF SCOTLAND HOLIDAYS LIMITED as active.
What does HEART OF SCOTLAND HOLIDAYS LIMITED do?
It files the industry code 55209 (Other holiday and other collective accommodation).
When was HEART OF SCOTLAND HOLIDAYS LIMITED set up?
It was incorporated on 5 June 2023.
When are HEART OF SCOTLAND HOLIDAYS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is HEART OF SCOTLAND HOLIDAYS LIMITED's next confirmation statement due?
By 26 June 2027.
Who runs HEART OF SCOTLAND HOLIDAYS LIMITED?
HEART OF SCOTLAND HOLIDAYS LIMITED has 5 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