Heritage Residences Ltd
- Company number
- SC815630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2024
- Nature of business
- Hotels and similar accommodation
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Ark Group Scotland Limited (4 companies)
Registered office
Previous names
- Hertiage Residences Ltd (until 12 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAMOND, Andrew | Director | 5 Jul 2024 | |
| GOUDIE, Kieran | Director | 5 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kieran Goudie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2024 | 5 Mar 2025 |
| Mr Andrew Cramond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2024 | 5 Mar 2025 |
| Ark Group Scotland Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Mar 2025 | |
| Cramond Property Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Mar 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 | £81 | 0 |
Connections
Owned by
Heritage Residences Ltd → Ark Group Scotland Limited
Controls
- AK Heritage Developments Limited (SC839444)
- Heritage Residences South Queensferry Limited (SC839490)
Companies at the same address
- 5 Nations Health Protection Ltd (SC836160)
- Aitchison & Colegrave Trustees Limited (SC162171)
- AK Heritage Developments Limited (SC839444)
- Ark Group Scotland Limited (SC839428)
- Asrad Limited (SC753415)
- Balerno Garage Limited (SC106176)
- Bipyramid Ltd (SC750931)
- Bird Feed Ltd (SC657767)
- Bonnington’s Group Limited (SC895438)
- Brian Smart Consulting Limited (SC404812)