HEART OF MIDLOTHIAN PLC
EDINBURGH HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C.

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA

Company number SC005863
Status Active
Incorporation Date 29 April 1905
Company Type Public Limited Company
Address COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Stuart Robert Wallace on 3 February 2017; Appointment of Mr Stuart Robert Wallace as a director on 3 February 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of HEART OF MIDLOTHIAN PLC are www.heartofmidlothian.co.uk, and www.heart-of-midlothian.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and seven months. Heart of Midlothian Plc is a Public Limited Company. The company registration number is SC005863. Heart of Midlothian Plc has been working since 29 April 1905. The present status of the company is Active. The registered address of Heart of Midlothian Plc is Collins House Rutland Square Edinburgh Midlothian Eh1 2aa. . DUNCAN, Jacqueline is a Secretary of the company. BUDGE, Ann Cochrane Cook Wallace is a Director of the company. CUMMING, Donald Ian is a Director of the company. HOGG, Thomas Eric is a Director of the company. LEVEIN, Craig William is a Director of the company. WALLACE, Stuart Robert is a Director of the company. WINDRAM, Kevin Douglas is a Director of the company. Secretary FEDETOVAS, Sergejus has been resigned. Secretary FRASER, Andrew Stewart has been resigned. Secretary JOHNSON, Sally Beresford has been resigned. Secretary PORTEOUS, Leslie William has been resigned. Director ANDERTON, Philip John has been resigned. Director ARCHER, David William has been resigned. Director ARCHER, David William has been resigned. Director CLYDESDALE, James has been resigned. Director CORMACK, Brian Robert has been resigned. Director DEANS, George James has been resigned. Director DEANS, Leslie George has been resigned. Director DUFFIN, Brian James has been resigned. Director FEDOTOVAS, Sergejus has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director FOULKES OF CUMNOCK, George has been resigned. Director FRAME, John Galloway has been resigned. Director FRASER, Andrew Stewart has been resigned. Director GONCARUK, Julija has been resigned. Director GULLIVER, James Gerald has been resigned. Director HUGHES, Gary William has been resigned. Director JACKSON, Fraser Scott has been resigned. Director JOHNSON, Sally Beresford has been resigned. Director MACCALLUM, Ian Dugald has been resigned. Director MERCER, Alexander Wallace has been resigned. Director MURRAY, Ian has been resigned. Director PARK, Douglas Ireland has been resigned. Director PARKER, Robert has been resigned. Director PORTEOUS, Leslie William has been resigned. Director ROBINSON, Christopher Peter has been resigned. Director ROMANOV, Roman has been resigned. Director SMITH, Douglas Andrew has been resigned. Director SMITH, Pilmar has been resigned. Director VARANAVICUS, Liutauras has been resigned. Director VASILIAUSKAS, Vitalijus has been resigned. Director WILSON, Colin Graham has been resigned. Director WILSON, Robert has been resigned. Director HBJ SECRETARIAL LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
DUNCAN, Jacqueline
Appointed Date: 02 October 2014
Director
BUDGE, Ann Cochrane Cook Wallace
Appointed Date: 09 May 2014
77 years old
Director
CUMMING, Donald Ian
Appointed Date: 01 July 2015
73 years old
Director
HOGG, Thomas Eric
Appointed Date: 09 May 2014
72 years old
Director
LEVEIN, Craig William
Appointed Date: 02 October 2014
61 years old
Director
WALLACE, Stuart Robert
Appointed Date: 03 February 2017
60 years old
Director
WINDRAM, Kevin Douglas
Appointed Date: 02 October 2014
60 years old

Resigned Directors

Secretary
FEDETOVAS, Sergejus
Resigned: 09 May 2014
Appointed Date: 28 March 2011
Secretary
FRASER, Andrew Stewart
Resigned: 21 July 2010
Appointed Date: 25 April 1998
Secretary
JOHNSON, Sally Beresford
Resigned: 25 April 1998
Appointed Date: 04 July 1997
Secretary
PORTEOUS, Leslie William
Resigned: 04 July 1997
Director
ANDERTON, Philip John
Resigned: 31 October 2005
Appointed Date: 21 March 2005
60 years old
Director
ARCHER, David William
Resigned: 20 October 2005
Appointed Date: 21 September 2001
56 years old
Director
ARCHER, David William
Resigned: 21 September 2001
Appointed Date: 24 August 2000
56 years old
Director
CLYDESDALE, James
Resigned: 17 June 1994
Appointed Date: 08 March 1990
75 years old
Director
CORMACK, Brian Robert
Resigned: 06 December 2016
Appointed Date: 12 May 2015
61 years old
Director
DEANS, George James
Resigned: 03 July 1991
Appointed Date: 31 May 1989
86 years old
Director
DEANS, Leslie George
Resigned: 03 September 1999
Appointed Date: 17 June 1994
74 years old
Director
DUFFIN, Brian James
Resigned: 01 February 2005
Appointed Date: 19 May 1997
70 years old
Director
FEDOTOVAS, Sergejus
Resigned: 09 May 2014
Appointed Date: 01 February 2005
49 years old
Director
FLANAGAN, Andrew Henry
Resigned: 20 October 2005
Appointed Date: 21 September 2001
69 years old
Director
FLANAGAN, Andrew Henry
Resigned: 21 September 2001
Appointed Date: 11 October 1999
69 years old
Director
FOULKES OF CUMNOCK, George
Resigned: 31 October 2005
Appointed Date: 05 April 2004
83 years old
Director
FRAME, John Galloway
Resigned: 19 May 1997
Appointed Date: 20 November 1995
70 years old
Director
FRASER, Andrew Stewart
Resigned: 26 January 2005
Appointed Date: 12 November 1998
76 years old
Director
GONCARUK, Julija
Resigned: 08 May 2013
Appointed Date: 18 July 2005
49 years old
Director
GULLIVER, James Gerald
Resigned: 12 February 1993
Appointed Date: 09 November 1991
95 years old
Director
HUGHES, Gary William
Resigned: 24 August 2000
Appointed Date: 11 October 1999
63 years old
Director
JACKSON, Fraser Scott
Resigned: 20 December 2000
Appointed Date: 17 June 1994
71 years old
Director
JOHNSON, Sally Beresford
Resigned: 25 April 1998
Appointed Date: 19 May 1997
62 years old
Director
MACCALLUM, Ian Dugald
Resigned: 19 May 1997
Appointed Date: 20 November 1995
60 years old
Director
MERCER, Alexander Wallace
Resigned: 11 July 1994
79 years old
Director
MURRAY, Ian
Resigned: 30 June 2015
Appointed Date: 09 May 2014
49 years old
Director
PARK, Douglas Ireland
Resigned: 02 November 1988
75 years old
Director
PARKER, Robert
Resigned: 16 August 1991
100 years old
Director
PORTEOUS, Leslie William
Resigned: 17 June 1994
Appointed Date: 02 November 1988
77 years old
Director
ROBINSON, Christopher Peter
Resigned: 18 July 2005
Appointed Date: 27 October 1993
74 years old
Director
ROMANOV, Roman
Resigned: 09 May 2014
Appointed Date: 01 February 2005
50 years old
Director
SMITH, Douglas Andrew
Resigned: 05 April 2004
Appointed Date: 19 May 1997
79 years old
Director
SMITH, Pilmar
Resigned: 17 June 1994
94 years old
Director
VARANAVICUS, Liutauras
Resigned: 27 January 2006
Appointed Date: 01 February 2005
55 years old
Director
VASILIAUSKAS, Vitalijus
Resigned: 09 May 2014
Appointed Date: 09 February 2009
47 years old
Director
WILSON, Colin Graham
Resigned: 25 November 1999
Appointed Date: 15 May 1991
91 years old
Director
WILSON, Robert
Resigned: 30 January 2015
Appointed Date: 09 May 2014
70 years old
Director
HBJ SECRETARIAL LIMITED
Resigned: 18 July 2005
Appointed Date: 17 June 1994

Persons With Significant Control

Bidco (1874) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEART OF MIDLOTHIAN PLC Events

07 Feb 2017
Director's details changed for Mr Stuart Robert Wallace on 3 February 2017
06 Feb 2017
Appointment of Mr Stuart Robert Wallace as a director on 3 February 2017
17 Jan 2017
Confirmation statement made on 9 December 2016 with updates
14 Dec 2016
Termination of appointment of Brian Robert Cormack as a director on 6 December 2016
22 Nov 2016
Full accounts made up to 30 June 2016
...
... and 240 more events
20 Nov 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Nov 1992
£ nc 50000/250000 21/04/92
23 Sep 1992
Full group accounts made up to 31 May 1992
21 Aug 1992
Partic of mort/charge *
27 Mar 1992
Full group accounts made up to 31 May 1991

HEART OF MIDLOTHIAN PLC Charges

14 May 2014
Charge code SC00 5863 0029
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Foundation of Hearts Limited
Description: (1) tynecastle stadium mcleod street edinburgh (2) subjects…
9 May 2014
Charge code SC00 5863 0028
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Bidco (1874) Limited
Description: Contains floating charge…
9 May 2014
Charge code SC00 5863 0027
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Foundation of Hearts Limited
Description: Contains floating charge…
9 May 2014
Charge code SC00 5863 0026
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Bidco (1874) Limited
Description: (1)Tynecastle stadium mcleod street ednburgh (2) the…
18 March 2011
Standard security
Delivered: 5 April 2011
Status: Satisfied on 22 May 2014
Persons entitled: Uab"Ukio Banko Investicine Grupe"
Description: Tynecastle stadium mcleod street edinburgh. Gerards yard…
4 February 2011
Floating charge
Delivered: 10 February 2011
Status: Satisfied on 14 May 2014
Persons entitled: Uab Ukio Banko Investicine Grupe
Description: Undertaking & all property & assets present & future…
20 August 2004
Assignation and irrevocable mandate
Delivered: 8 September 2004
Status: Satisfied on 17 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All payments due to the company under missives as…
18 April 2002
Standard security
Delivered: 29 April 2002
Status: Satisfied on 8 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 608 square metres or thereby at mcleod street, edinburgh.
9 November 1999
Floating charge
Delivered: 15 November 1999
Status: Satisfied on 11 February 2013
Persons entitled: Scottish Media Group (Investments) Limited
Description: Undertaking and all property and assets present and future…
8 June 1998
Bond & floating charge
Delivered: 26 June 1998
Status: Satisfied on 5 February 2013
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…
17 February 1998
Standard security
Delivered: 24 February 1998
Status: Satisfied on 8 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Yard at wheatfield street,edinburgh.
29 August 1997
Standard security
Delivered: 8 September 1997
Status: Satisfied on 12 April 2002
Persons entitled: James Gerard and Another
Description: 10 wheatfield street,edinburgh.
2 December 1996
Bond & floating charge
Delivered: 13 December 1996
Status: Satisfied on 1 December 1999
Persons entitled: New Hearts Limited
Description: Undertaking and all property and assets present and future…
20 July 1995
Assignation
Delivered: 25 July 1995
Status: Satisfied on 8 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 August 1992
Standard security
Delivered: 21 August 1992
Status: Satisfied on 8 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7/9 mcleod street edinburgh.
21 August 1989
Standard security
Delivered: 6 September 1989
Status: Satisfied on 29 November 1990
Persons entitled: Cheltenham & Gloucester Building Society
Description: 78/5 barnton park view, edinburgh.
17 June 1988
Standard security
Delivered: 4 July 1988
Status: Satisfied on 8 January 2013
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Area of ground at tynecastle, gorgie road, edinburgh.
22 December 1986
Standard security
Delivered: 8 January 1987
Status: Satisfied on 4 March 1988
Persons entitled: Alloa Brewery Company LTD
Description: Heart of midlothian football club, tynecastle park, gorgie…
28 April 1986
Standard security
Delivered: 9 May 1986
Status: Satisfied on 5 December 1989
Persons entitled: Allied Irish Banks PLC
Description: Ground at mcleod st edinburgh see page 2 doc 228.
26 March 1982
Standard security
Delivered: 5 April 1982
Status: Satisfied on 23 January 1991
Persons entitled: Alexander Wallace Mercer
Description: Tynecastle football stadium, gorgie, edinburgh.
15 March 1977
Standard security
Delivered: 22 March 1977
Status: Satisfied on 8 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5.171 acres at tynecastle park edinburgh.
28 March 1968
Bond & floating charge
Delivered: 5 April 1968
Status: Satisfied on 4 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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