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COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
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HEART OF MIDLOTHIAN PLC
Public limited with Share Capital
Active - Accounts Filed
29 April 1905
93120 Activities of sport clubs - Activities of sport clubs
Available to 06 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Calum Macdonald Paterson | Director | ||
| Mr Ralph Graham Findlay | Director | ||
| Mr Euan Forbes | Director | ||
| Mr Euan Forbes | Company Secretary | ||
| Mr James Alan Franks | Director | ||
| Miss Claire Hammond | Director | ||
| Mr Gerard Martin Mallon | Director | ||
| Mr James Kennedy Anderson | Director | ||
| Mr Andrew John McKinlay | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Foundation Of Hearts Limited | OUTSTANDING | |||
| Bidco (1874) Limited | OUTSTANDING | |||
| Foundation Of Hearts Limited | OUTSTANDING | |||
| Bidco (1874) Limited | OUTSTANDING | |||
| Standard Security | Uab"ukio Banko Investicine Grupe" | SATISFIED | ||
| Floating Charge | Uab Ukio Banko Investicine Grupe | SATISFIED | ||
| Assignation And Irrevocable Mandate | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Floating Charge | Scottish Media Group (Investments) Limited | SATISFIED | ||
| Bond & Floating Charge | Scottish & Newcastle PLC | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | James Gerard And Another | SATISFIED | ||
| Bond & Floating Charge | New Hearts Limited | SATISFIED | ||
| Assignation | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | Cheltenham & Gloucester Building Society | SATISFIED | ||
| Standard Security | Scottish & Newcastle Breweries PLC | SATISFIED | ||
| Standard Security | Alloa Brewery Company Ltd | SATISFIED | ||
| Standard Security | Allied Irish Banks PLC | SATISFIED | ||
| Standard Security | Alexander Wallace Mercer | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Bond & Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,259,000.00 | £2,079,000.00 | £5,643,000.00 | £7,834,000.00 | £2,591,000.00 |
| Net Worth | £24,732,000.00 | £17,676,000.00 | £22,611,000.00 | £22,868,000.00 | £19,633,000.00 |
| Total Current Liabilities | £13,756,000.00 | £17,851,000.00 | £11,237,000.00 | £10,430,000.00 | £10,679,000.00 |
| Total Current Assets | £15,006,000.00 | £6,084,000.00 | £8,081,000.00 | £9,845,000.00 | £4,979,000.00 |
Frequently Asked Questions about HEART OF MIDLOTHIAN PLC
Detailed answers about HEART OF MIDLOTHIAN PLC, including incorporation, status, business activity, and accounts information.
When was HEART OF MIDLOTHIAN PLC founded?
HEART OF MIDLOTHIAN PLC was officially incorporated on 29 April 1905 and is registered under company number SC005863. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HEART OF MIDLOTHIAN PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HEART OF MIDLOTHIAN PLC?
HEART OF MIDLOTHIAN PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HEART OF MIDLOTHIAN PLC do?
HEART OF MIDLOTHIAN PLC operates in the following sector: 93120 Activities of sport clubs - Activities of sport clubs . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HEART OF MIDLOTHIAN PLC's registered address?
The registered office address of HEART OF MIDLOTHIAN PLC is Rutland Square, Edinburgh, Edinburgh, City Of, EH1 2AA. This is the official address filed with Companies House for legal and statutory correspondence.
Is HEART OF MIDLOTHIAN PLC financially stable?
Based on the latest accounts up to 06 Dec 2025, HEART OF MIDLOTHIAN PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.