Heart of Midlothian Plc was founded on 29 April 1905 with its registered office in Midlothian. Heart of Midlothian Plc has 23 directors listed as Duncan, Jacqueline, Hogg, Thomas Eric, Wallace, Stuart Robert, Windram, Kevin Douglas, Fedetovas, Sergejus, Archer, David William, Clydesdale, James, Cormack, Brian Robert, Deans, Leslie George, Fedotovas, Sergejus, Foulkes Of Cumnock, George, Frame, John Galloway, Goncaruk, Julija, Johnson, Sally Beresford, Levein, Craig William, Mercer, Alexander Wallace, Parker, Robert, Porteous, Leslie William, Romanov, Roman, Varanavicus, Liutauras, Vasiliauskas, Vitalijus, Wilson, Colin Graham, Wilson, Robert at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGG, Thomas Eric | 09 May 2014 | - | 1 |
| WALLACE, Stuart Robert | 03 February 2017 | - | 1 |
| WINDRAM, Kevin Douglas | 02 October 2014 | - | 1 |
| ARCHER, David William | 24 August 2000 | 21 September 2001 | 1 |
| CLYDESDALE, James | 08 March 1990 | 17 June 1994 | 1 |
| CORMACK, Brian Robert | 12 May 2015 | 06 December 2016 | 1 |
| DEANS, Leslie George | 17 June 1994 | 03 September 1999 | 1 |
| FEDOTOVAS, Sergejus | 01 February 2005 | 09 May 2014 | 1 |
| FOULKES OF CUMNOCK, George | 05 April 2004 | 31 October 2005 | 1 |
| FRAME, John Galloway | 20 November 1995 | 19 May 1997 | 1 |
| GONCARUK, Julija | 18 July 2005 | 08 May 2013 | 1 |
| JOHNSON, Sally Beresford | 19 May 1997 | 25 April 1998 | 1 |
| LEVEIN, Craig William | 02 October 2014 | 31 October 2019 | 1 |
| MERCER, Alexander Wallace | N/A | 11 July 1994 | 1 |
| PARKER, Robert | N/A | 16 August 1991 | 1 |
| PORTEOUS, Leslie William | 02 November 1988 | 17 June 1994 | 1 |
| ROMANOV, Roman | 01 February 2005 | 09 May 2014 | 1 |
| VARANAVICUS, Liutauras | 01 February 2005 | 27 January 2006 | 1 |
| VASILIAUSKAS, Vitalijus | 09 February 2009 | 09 May 2014 | 1 |
| WILSON, Colin Graham | 15 May 1991 | 25 November 1999 | 1 |
| WILSON, Robert | 09 May 2014 | 30 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Jacqueline | 02 October 2014 | - | 1 |
| FEDETOVAS, Sergejus | 28 March 2011 | 09 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 August 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| TM01 - Termination of appointment of director | 06 November 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 21 November 2017 | |
| AP01 - Appointment of director | 05 September 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| CS01 - N/A | 17 January 2017 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| SH01 - Return of Allotment of shares | 22 December 2015 | |
| AA - Annual Accounts | 16 November 2015 | |
| AP01 - Appointment of director | 13 August 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 12 May 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 29 December 2014 | |
| AR01 - Annual Return | 29 December 2014 | |
| AP01 - Appointment of director | 29 October 2014 | |
| RESOLUTIONS - N/A | 24 October 2014 | |
| CH01 - Change of particulars for director | 15 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| AD01 - Change of registered office address | 10 October 2014 | |
| AP03 - Appointment of secretary | 10 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| 1.4(Scot) - Notice of completion of voluntary arrangement | 07 July 2014 | |
| 1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 07 July 2014 | |
| 2.23B(Scot) - N/A | 11 June 2014 | |
| AP01 - Appointment of director | 10 June 2014 | |
| AP01 - Appointment of director | 28 May 2014 | |
| AP01 - Appointment of director | 28 May 2014 | |
| AP01 - Appointment of director | 28 May 2014 | |
| TM02 - Termination of appointment of secretary | 28 May 2014 | |
| TM01 - Termination of appointment of director | 28 May 2014 | |
| TM01 - Termination of appointment of director | 28 May 2014 | |
| TM01 - Termination of appointment of director | 28 May 2014 | |
| MR04 - N/A | 22 May 2014 | |
| MR01 - N/A | 21 May 2014 | |
| 466(Scot) - N/A | 17 May 2014 | |
| MR01 - N/A | 17 May 2014 | |
| MR01 - N/A | 16 May 2014 | |
| MR01 - N/A | 16 May 2014 | |
| 466(Scot) - N/A | 16 May 2014 | |
| MR04 - N/A | 14 May 2014 | |
| 2.20B(Scot) - N/A | 31 January 2014 | |
| 1.1(Scot) - Report of a meeting approving voluntary arrangement | 02 December 2013 | |
| 2.18B(Scot) - N/A | 15 August 2013 | |
| 2.17B(Scot) - N/A | 15 August 2013 | |
| 2.32B(Scot) - N/A | 29 July 2013 | |
| 2.16B(Scot) - N/A | 29 July 2013 | |
| AD01 - Change of registered office address | 02 July 2013 | |
| 2.11B(Scot) - N/A | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 May 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 12 February 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 11 February 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 05 February 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 04 February 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 08 January 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 08 January 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 08 January 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 08 January 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 08 January 2013 | |
| AR01 - Annual Return | 28 December 2012 | |
| 466(Scot) - N/A | 11 December 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 09 September 2011 | |
| CH01 - Change of particulars for director | 09 September 2011 | |
| 2.2B(Scot) - N/A | 11 August 2011 | |
| AA - Annual Accounts | 13 May 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 April 2011 | |
| AP03 - Appointment of secretary | 29 March 2011 | |
| AA01 - Change of accounting reference date | 09 March 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 February 2011 | |
| RESOLUTIONS - N/A | 12 November 2010 | |
| SH01 - Return of Allotment of shares | 12 November 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| TM02 - Termination of appointment of secretary | 28 July 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 353a - Register of members in non-legible form | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2008 | |
| RESOLUTIONS - N/A | 01 August 2008 | |
| 123 - Notice of increase in nominal capital | 01 August 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363s - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 363s - Annual Return | 01 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 363s - Annual Return | 06 October 2005 | |
| 363s - Annual Return | 20 September 2005 | |
| 419a(Scot) - N/A | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| RESOLUTIONS - N/A | 18 September 2004 | |
| 363s - Annual Return | 13 September 2004 | |
| 410(Scot) - N/A | 08 September 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 466(Scot) - N/A | 04 December 2002 | |
| 466(Scot) - N/A | 29 November 2002 | |
| 466(Scot) - N/A | 27 November 2002 | |
| 363s - Annual Return | 19 September 2002 | |
| 410(Scot) - N/A | 29 April 2002 | |
| 419a(Scot) - N/A | 12 April 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| MEM/ARTS - N/A | 17 January 2002 | |
| 353 - Register of members | 19 December 2001 | |
| 353 - Register of members | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| RESOLUTIONS - N/A | 25 January 2000 | |
| RESOLUTIONS - N/A | 25 January 2000 | |
| 466(Scot) - N/A | 23 December 1999 | |
| 466(Scot) - N/A | 23 December 1999 | |
| 466(Scot) - N/A | 17 December 1999 | |
| 419a(Scot) - N/A | 01 December 1999 | |
| 410(Scot) - N/A | 15 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| MEM/ARTS - N/A | 18 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| MISC - Miscellaneous document | 06 September 1999 | |
| 353a - Register of members in non-legible form | 23 July 1999 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 14 July 1999 | |
| OC - Order of Court | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| RESOLUTIONS - N/A | 02 December 1998 | |
| RESOLUTIONS - N/A | 02 December 1998 | |
| RESOLUTIONS - N/A | 02 December 1998 | |
| AA - Annual Accounts | 17 November 1998 | |
| 363s - Annual Return | 21 October 1998 | |
| 466(Scot) - N/A | 06 July 1998 | |
| 466(Scot) - N/A | 06 July 1998 | |
| 466(Scot) - N/A | 06 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1998 | |
| 410(Scot) - N/A | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 225 - Change of Accounting Reference Date | 27 April 1998 | |
| 466(Scot) - N/A | 26 March 1998 | |
| 466(Scot) - N/A | 26 March 1998 | |
| 287 - Change in situation or address of Registered Office | 25 March 1998 | |
| MEM/ARTS - N/A | 05 March 1998 | |
| 410(Scot) - N/A | 24 February 1998 | |
| AA - Annual Accounts | 24 November 1997 | |
| 363s - Annual Return | 11 September 1997 | |
| 466(Scot) - N/A | 08 September 1997 | |
| 466(Scot) - N/A | 08 September 1997 | |
| 410(Scot) - N/A | 08 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| CERTNM - Change of name certificate | 04 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1997 | |
| 123 - Notice of increase in nominal capital | 02 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1997 | |
| MISC - Miscellaneous document | 18 April 1997 | |
| 410(Scot) - N/A | 13 December 1996 | |
| AA - Annual Accounts | 12 December 1996 | |
| 363s - Annual Return | 10 October 1996 | |
| 288 - N/A | 03 January 1996 | |
| 288 - N/A | 03 January 1996 | |
| AA - Annual Accounts | 03 January 1996 | |
| 363s - Annual Return | 21 September 1995 | |
| 410(Scot) - N/A | 25 July 1995 | |
| 419b(Scot) - N/A | 16 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1994 | |
| RESOLUTIONS - N/A | 17 November 1994 | |
| RESOLUTIONS - N/A | 17 November 1994 | |
| RESOLUTIONS - N/A | 17 November 1994 | |
| MEM/ARTS - N/A | 17 November 1994 | |
| 363s - Annual Return | 02 November 1994 | |
| MISC - Miscellaneous document | 06 October 1994 | |
| AA - Annual Accounts | 06 October 1994 | |
| AUD - Auditor's letter of resignation | 05 October 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 27 June 1994 | |
| 288 - N/A | 27 June 1994 | |
| 288 - N/A | 27 June 1994 | |
| 288 - N/A | 27 June 1994 | |
| 288 - N/A | 27 June 1994 | |
| 288 - N/A | 27 June 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| 288 - N/A | 17 March 1993 | |
| RESOLUTIONS - N/A | 20 November 1992 | |
| RESOLUTIONS - N/A | 20 November 1992 | |
| RESOLUTIONS - N/A | 20 November 1992 | |
| 363s - Annual Return | 20 November 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1992 | |
| MEM/ARTS - N/A | 20 November 1992 | |
| 123 - Notice of increase in nominal capital | 20 November 1992 | |
| AA - Annual Accounts | 23 September 1992 | |
| 410(Scot) - N/A | 21 August 1992 | |
| AA - Annual Accounts | 27 March 1992 | |
| RESOLUTIONS - N/A | 03 March 1992 | |
| MEM/ARTS - N/A | 03 March 1992 | |
| MEM/ARTS - N/A | 03 March 1992 | |
| 363b - Annual Return | 03 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| 288 - N/A | 20 December 1991 | |
| 288 - N/A | 30 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| 363a - Annual Return | 01 February 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| 419a(Scot) - N/A | 23 January 1991 | |
| 419a(Scot) - N/A | 29 November 1990 | |
| 363 - Annual Return | 27 April 1990 | |
| AA - Annual Accounts | 17 April 1990 | |
| 288 - N/A | 06 April 1990 | |
| 288 - N/A | 30 March 1990 | |
| 419a(Scot) - N/A | 05 December 1989 | |
| RESOLUTIONS - N/A | 31 October 1989 | |
| MEM/ARTS - N/A | 31 October 1989 | |
| 466(Scot) - N/A | 07 September 1989 | |
| 410(Scot) - N/A | 06 September 1989 | |
| 288 - N/A | 27 July 1989 | |
| AA - Annual Accounts | 03 May 1989 | |
| 363 - Annual Return | 30 March 1989 | |
| 410(Scot) - N/A | 04 July 1988 | |
| 466(Scot) - N/A | 20 June 1988 | |
| 419a(Scot) - N/A | 04 March 1988 | |
| AA - Annual Accounts | 18 February 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| 363 - Annual Return | 04 June 1987 | |
| AA - Annual Accounts | 04 June 1987 | |
| 288 - N/A | 14 August 1986 | |
| AA - Annual Accounts | 07 February 1983 | |
| CERT5 - Re-registration of a company from private to public | 08 April 1982 | |
| NEWINC - New incorporation documents | 29 April 1905 | |
| MISC - Miscellaneous document | 29 April 1905 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2014 | Outstanding |
N/A |
| A registered charge | 09 May 2014 | Outstanding |
N/A |
| A registered charge | 09 May 2014 | Outstanding |
N/A |
| A registered charge | 09 May 2014 | Outstanding |
N/A |
| Standard security | 18 March 2011 | Fully Satisfied |
N/A |
| Floating charge | 04 February 2011 | Fully Satisfied |
N/A |
| Assignation and irrevocable mandate | 20 August 2004 | Fully Satisfied |
N/A |
| Standard security | 18 April 2002 | Fully Satisfied |
N/A |
| Floating charge | 09 November 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 08 June 1998 | Fully Satisfied |
N/A |
| Standard security | 17 February 1998 | Fully Satisfied |
N/A |
| Standard security | 29 August 1997 | Fully Satisfied |
N/A |
| Bond & floating charge | 02 December 1996 | Fully Satisfied |
N/A |
| Assignation | 20 July 1995 | Fully Satisfied |
N/A |
| Standard security | 14 August 1992 | Fully Satisfied |
N/A |
| Standard security | 21 August 1989 | Fully Satisfied |
N/A |
| Standard security | 17 June 1988 | Fully Satisfied |
N/A |
| Standard security | 22 December 1986 | Fully Satisfied |
N/A |
| Standard security | 28 April 1986 | Fully Satisfied |
N/A |
| Standard security | 26 March 1982 | Fully Satisfied |
N/A |
| Standard security | 15 March 1977 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 March 1968 | Fully Satisfied |
N/A |
