HEART OF MIDLOTHIAN PLC
Company details
- Registered name
- HEART OF MIDLOTHIAN PLC
- Company number
- SC005863
- Registered office
- COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA · 63 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 29 April 1905
- Status
- Active
- Age
- 121 years
- Nature of business (SIC)
- 93120 — Activities of sport clubs
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 23 Dec 2026
- Confirmation statement — last
- 09 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 22 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 48 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/08/2026 | Director resigned | MCKINLAY, Andrew John | — |
| 04/12/2025 | Director resigned | WINDRAM, Kevin Douglas | — |
| 04/12/2025 | Director resigned | BUDGE, Ann Cochrane Cook Wallace | — |
| 04/12/2025 | Director appointed | — | PATERSON, Calum Macdonald |
| 04/12/2025 | Director appointed | — | FINDLAY, Ralph Graham |
| 01/07/2025 | Director resigned | DUNCAN, Jacqueline | — |
| 01/07/2025 | Secretary resigned | DUNCAN, Jacqueline | — |
| 01/07/2025 | Director appointed | — | FORBES, Euan |
| 01/07/2025 | Secretary appointed | — | FORBES, Euan |
| 24/06/2025 | Person with significant control added | — | Mr Anthony Grant Bloom |
| 24/06/2025 | Director appointed | — | FRANKS, James Alan |
| 07/01/2025 | Director appointed | — | HAMMOND, Claire |
| 04/12/2024 | Director resigned | BROWN, Andrew Mearns | — |
| 14/12/2023 | Director resigned | CUMMING, Donald Ian | — |
| 14/12/2023 | Director appointed | — | BROWN, Andrew Mearns |
| 01/06/2022 | Director appointed | — | MALLON, Gerard Martin |
| 31/05/2022 | Director resigned | WALLACE, Stuart Robert | — |
| 30/08/2021 | Person with significant control ceased | Bidco (1874) Limited | — |
| 30/08/2021 | Person with significant control added | — | Foundation Of Hearts Limited |
| 01/07/2021 | Director appointed | — | ANDERSON, James Kennedy |
Financial highlights
No figures could be read from the accounts filed on 10 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEART OF MIDLOTHIAN PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 18 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HEART OF MIDLOTHIAN PLC (SC005863)
HEART OF MIDLOTHIAN PLC is a public limited company incorporated on 29 April 1905 and registered in the United Kingdom under company number SC005863. Its registered office is at COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA. The recorded nature of business is activities of sport clubs (SIC 93120). The company is currently active , with statutory accounts last made up to 30 June 2025. 56 active officers are on record , and the person with significant control is Bidco (1874) Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Activities of sport clubs across UK registers
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