HERITAGE PROJECTS (EDINBURGH) LIMITED

Active Edinburgh

Operation of historical sites and buildings and similar visitor attractions

1 employees website.com
Operation of historical sites and buildings and similar visitor attractions
H

HERITAGE PROJECTS (EDINBURGH) LIMITED

Operation of historical sites and buildings and similar visitor attractions

Founded 5 Feb 1986 Active Edinburgh, Scotland 1 employees website.com
Operation of historical sites and buildings and similar visitor attractions

Previous Company Names

19 YORK PLACE (NO.84) LIMITED 5 Feb 1986 — 2 Apr 1986
Accounts Submitted 28 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 28 Dec 2025 Next due 28 Dec 2026 7 months remaining
Net assets £-515K £0 2024 year on year
Total assets £0
Total Liabilities £515K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland

Full company profile for HERITAGE PROJECTS (EDINBURGH) LIMITED (SC097137), an active company based in Edinburgh, Scotland. Incorporated 5 Feb 1986. Operation of historical sites and buildings and similar visitor attractions. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£514.62k

Total Liabilities

£514.62k

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Mark PawsonSecretaryBritishUnknown1 Jan 2005Active

Shareholders

Shareholders (1)

Heritage Projects (management) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Group Structure

Group Structure

HERITAGE PROJECTS (EDINBURGH) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026ResolutionResolutions
2 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Feb 2026ResolutionResolutions
28 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
28 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
2 Feb 2026 Resolution

Resolutions

2 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Feb 2026 Resolution

Resolutions

28 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

28 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Resolutions

3 months ago on 2 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 2 Feb 2026

Resolutions

3 months ago on 2 Feb 2026

Confirmation statement made on 14 Dec 2025 with no updates

4 months ago on 28 Dec 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 28 Oct 2025