HEATHER VALLEY (WOOLLENS) LIMITED

Company summary

Company number: SC036376
Status: ACTIVE
Incorporated / age: 25 April 196165 years
Registered office: 45 Frederick Street, Edinburgh, EH2 1EP
Accounts due: 30 November 2027
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 16:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Frederick Street, Edinburgh, EH2 1EP
Nature of business
Non-trading company

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IVESON, James ACTIVE	Secretary	31 May 2022				45 Frederick Street, Edinburgh, EH2 1EP
EVANS, Lisa Angharad ACTIVE	Director	23 Oct 2026		England	November 1983	Griffin House, Lever Street, Manchester, M60 6ES, England
LE MAY, Malcolm John ACTIVE	Director	23 Oct 2026		England	January 1958	Griffin House, Lever Street, Manchester, M60 6ES, England
CROPPER, Daniel Michael RESIGNED	Secretary	30 Oct 2015	31 May 2022			45 Frederick Street, Edinburgh, EH2 1EP
TYNAN, Peter John RESIGNED	Secretary	12 Aug 1991	30 Oct 2015			45 Frederick Street, Edinburgh, EH2 1EP
WHITE, Alan RESIGNED	Secretary		12 Aug 1991			St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
ADNETT, Richard John RESIGNED	Director	28 Jun 2020	04 Dec 2020	United Kingdom	June 1974	45 Frederick Street, Edinburgh, EH2 1EP
APPLETON, Dominic RESIGNED	Director	24 May 2024	23 Oct 2026	England	April 1972	Griffin House, 40 Lever Street, Manchester, M60 6ES, England
BURTON, Robert RESIGNED	Director	01 Jul 1992	31 Dec 2006		December 1955	10 Bishops Close, Church Steadings Bowdon, Altrincham, Cheshire, WA14 3NB
CARR, Ian RESIGNED	Director	13 Apr 2015	25 Jan 2018	United Kingdom	July 1961	Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom
GREEN, Graham RESIGNED	Director	08 Apr 2004	31 Aug 2006	England	December 1955	17 Sandringham Road, Southport, Merseyside, PR8 2JZ
GREEN, Nigel Ferguson RESIGNED	Director	01 Jul 1992	01 Sep 2000		September 1949	Rose Cottage Bullhill Lane, Rainow, Macclesfield, Cheshire, SK10 5TQ
HINCHCLIFFE, John RESIGNED	Director	31 Aug 2006	31 Jan 2012	England	January 1965	Old Oxenhope Hall, Old Oxenhope Lane Oxenhope, Keighley, BD22 9RL
KENDRICK, Paul Robert RESIGNED	Director	31 Jan 2012	25 Jun 2015	United Kingdom	July 1967	45 Frederick Street, Edinburgh, EH2 1EP
KOWALSKI, Timothy John RESIGNED	Director	19 Feb 2003	02 Dec 2003	England	December 1953	Cherry Trees, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
LOVELACE, Craig Barry RESIGNED	Director	25 Jun 2015	28 Jun 2020	England	September 1973	Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom
MARTIN, James RESIGNED	Director		02 Sep 2002	United Kingdom	December 1942	The Coach House, Warrington Road, Great Budworth, Cheshire, CW9 6HB
MULCAHY, Christine Dorothy RESIGNED	Director	26 Feb 2008	30 Dec 2011		April 1953	15 Sands Avenue, Chadderton, Oldham, Lancashire, OL9 0NU
NICHOL, Sarah Katherine RESIGNED	Director	04 Dec 2020	20 Jun 2023	United Kingdom	November 1971	45 Frederick Street, Edinburgh, EH2 1EP
SHORT, Paul Newell RESIGNED	Director	30 Dec 2011	01 Oct 2012	United Kingdom	December 1954	Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom
SHORT, Paul Newell RESIGNED	Director	01 Jul 1992	11 Oct 1996		December 1954	15 Hunters Meadow, Silsden, Keighley, West Yorkshire, BD20 9NG
STREET, Alan Thomas RESIGNED	Director		28 Feb 1990		January 1928	Ollerton Hall, Ollerton, Knutsford, Cheshire, WA16 8SF
TUCKER, Ralph Eric RESIGNED	Director	25 Jan 2018	01 Jan 2020	England	August 1974	Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom
WHITE, Alan RESIGNED	Director	28 Feb 1990	14 May 1999		April 1955	St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
YATES, Robert David RESIGNED	Director	01 Jul 1992	31 May 1996		July 1943	8 Meadow Close, Whaley Bridge, Stockport, Cheshire, SK12 7BD
YIANNAKOU, Maria RESIGNED	Director	20 Jun 2023	24 May 2024	England	May 1982	45 Frederick Street, Edinburgh, EH2 1EP

IVESON, James ACTIVE
Role: Secretary
Appointed on: 31 May 2022
Address: 45 Frederick Street, Edinburgh, EH2 1EP