# Heritage Residences Ltd

## Details

- **Company number:** [SC815630](https://find-and-update.company-information.service.gov.uk/company/SC815630)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2024
- **Registered office:** Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Ark Group Scotland Limited](/group/18629) (4 companies)


## 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 |



## Owned by

Heritage Residences Ltd → [Ark Group Scotland Limited](/company/SC839428)



## Controls

- [AK Heritage Developments Limited](/company/SC839444) (SC839444)
- [Heritage Residences South Queensferry Limited](/company/SC839490) (SC839490)




## Companies at the same address

- [5 Nations Health Protection Ltd](/company/SC836160) (SC836160)
- [Aitchison &amp; Colegrave Trustees Limited](/company/SC162171) (SC162171)
- [AK Heritage Developments Limited](/company/SC839444) (SC839444)
- [Ark Group Scotland Limited](/company/SC839428) (SC839428)
- [Asrad Limited](/company/SC753415) (SC753415)
- [Balerno Garage Limited](/company/SC106176) (SC106176)
- [Bipyramid Ltd](/company/SC750931) (SC750931)
- [Bird Feed Ltd](/company/SC657767) (SC657767)
- [Bonnington’s Group Limited](/company/SC895438) (SC895438)
- [Brian Smart Consulting Limited](/company/SC404812) (SC404812)



