HERITAGE PROJECTS (EDINBURGH) LIMITED
Company Number SC097137
Status
Liquidation
Incorporated
February 5, 1986
Entity Type
Ltd
Registered Office
8 Walker Street
Edinburgh
EH3 7LA
91030
Previous Names
19 YORK PLACE (NO.84) LIMITED
Ceased on Apr 2, 1986
Financial Calendar & Filing Registry
Filing Classification
Full
Jan 31, 2025
Next Accounts Due
Overdue Alert
Oct 31, 2026
Confirmation Statement
Active & Verified
Dec 28, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HERITAGE PROJECTS (EDINBURGH) LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #SC097137, this organization has been active since February 1986. Primarily in the 91030 sector, the business maintains its official headquarters at 8 Walker Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Mortgage
Sep 9, 2026
Address
Feb 2, 2026
Resolution
Feb 2, 2026
Resolution
Feb 2, 2026
Confirmation Statement
Dec 28, 2025
Accounts
Oct 28, 2025
Confirmation Statement
Dec 20, 2024
Officers
Nov 11, 2024
Accounts
Oct 31, 2024
Address
Oct 16, 2024
Officers
Oct 8, 2024
Confirmation Statement
Dec 14, 2023
Accounts
Oct 27, 2023
Confirmation Statement
Dec 14, 2022
Accounts
Oct 27, 2022
Confirmation Statement
Dec 21, 2021
Accounts
Oct 28, 2021
Confirmation Statement
Feb 22, 2021
Accounts
Jan 29, 2021
Persons With Significant Control
Sep 28, 2020
Confirmation Statement
Jan 2, 2020
Accounts
Oct 31, 2019
Confirmation Statement
Dec 21, 2018
Accounts
Oct 30, 2018
Officers
Oct 4, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Heritage Projects (Management) Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control as firm
Board & Leadership
Board Retention
17%
over 40 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
director
director
director
director
director
director
director
director
Connected Companies
01993416
P. O. W. CAMP 83 LIMITED
PAWSON, Andrew Mark is a director
11413196
CONTINUUM (LOCH NESS) LIMITED
PAWSON, Andrew Mark is a director
01950293
CONTINUUM (ENTERTAINMENT) LIMITED
PAWSON, Andrew Mark is a secretary
07618476
HERITAGE PROJECTS (YORK) LIMITED
PAWSON, Andrew Mark is a director
01969044
THE CONTINUUM GROUP LIMITED
PAWSON, Andrew Mark is a secretary
05763243
HERITAGE PROJECTS (OXFORD CASTLE) LTD
PAWSON, Andrew Mark is a secretary
02022170
HERITAGE PROJECTS (CANTERBURY) LIMITED
PAWSON, Andrew Mark is a secretary
05055648
HERITAGE PROJECTS (PORTSMOUTH) LIMITED
PAWSON, Andrew Mark is a secretary
03865298
HERITAGE PROJECTS (MANAGEMENT) LIMITED
PAWSON, Andrew Mark is a secretary
02585043
PAST FORWARD LIMITED
PAWSON, Andrew Mark is a secretary
01732450
HERITAGE PROJECTS LIMITED
PAWSON, Andrew Mark is a secretary
03723620
MINDWAVE LTD.
PAWSON, Andrew Mark is a secretary
03674786
ACTION MARKETING TEAM LIMITED
PAWSON, Andrew Mark is a secretary
04769234
GREENWOOD FOREST PARK LIMITED
PAWSON, Andrew Mark is a director