HERITAGE SCOTLAND LIMITED

Company summary

Company number: SC146437
Status: ACTIVE
Incorporated / age: 14 September 199333 years
Registered office: Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 27 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 12:27 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
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Nature of business
Buying and selling of own real estate
Previous company names
WJB (319) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLIGAN, Leanne ACTIVE	Secretary	02 Dec 2013				Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
CHEEVERS, William Francis Philip ACTIVE	Director	24 May 2007		Northern Ireland	October 1961	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
MILLIGAN, Leanne ACTIVE	Director	01 Jan 2019		Scotland	June 1979	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
O'NEILL, David Conor ACTIVE	Director	19 Jan 2015		Northern Ireland	September 1970	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
BARR, William James RESIGNED	Secretary	16 Feb 1994	23 May 1996			Harkieston, Maybole, Ayrshire, KA19 7LP
CASEY, Wilma Jane RESIGNED	Secretary	01 Feb 2008	27 Mar 2013			100 Inchinnan Road, Paisley, Renfrewshire, PA3 2RE
EYLEY, John Edwin RESIGNED	Secretary	29 Sep 1995	01 Feb 2008			13 Barnford Crescent, Ayr, KA7 4UP
MACDONALD, Ronald Sutherland RESIGNED	Secretary	27 Mar 2013	02 Dec 2013			100, Inchinnan Road Paisley, Inchinnan Road, Paisley, Renfrewshire, PA3 2RE, Scotland
BURNESS SOLICITORS RESIGNED	Nominee Secretary	14 Sep 1993	16 Feb 1994			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BARR, Andrew Duncan RESIGNED	Director	16 Feb 1994	23 May 2003		September 1946	Clunie's Cottage, Barrhill, Girvan, KA26 0PP
BARR, John Drummond RESIGNED	Director	16 Feb 1994	23 May 2003	Scotland	November 1943	The Cairn Drumdow Road, Turnberry, Girvan, Ayrshire, KA26 9LR
BARR, William James RESIGNED	Director	16 Feb 1994	23 May 2003	Scotland	March 1939	Harkieston, Maybole, Ayrshire, KA19 7LP
CHALMERS, John Barclay RESIGNED	Director	15 Mar 2002	23 May 2003		April 1950	Lanerick Kingholm Road, Dumfries, Dumfrieshire, DG1 4AX
EYLEY, John Edwin RESIGNED	Director	23 May 1996	23 May 2003		August 1949	13 Barnford Crescent, Ayr, KA7 4UP
HAMILL, Stephen Andrew Samuel RESIGNED	Director	24 May 2007	22 Jun 2015	Northern Ireland	November 1957	100 Inchinnan Road, Paisley, Renfrewshire, PA3 2RE
MACDONALD, Ronald Sutherland RESIGNED	Director	17 Jun 2003	31 Dec 2018	United Kingdom	June 1951	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
MACLEOD, Kenneth William RESIGNED	Director	29 Sep 1995	31 Mar 2004	Scotland	January 1964	38 Dalry Road, Beith, Ayrshire, KA15 1BA
WJB (DIRECTORS) LIMITED RESIGNED	Nominee Director	14 Sep 1993	16 Feb 1994			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

MILLIGAN, Leanne ACTIVE
Role: Secretary
Appointed on: 02 Dec 2013
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

CHEEVERS, William Francis Philip ACTIVE
Role: Director
Appointed on: 24 May 2007
Country of Residence: Northern Ireland
Date of birth: October 1961
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

MILLIGAN, Leanne ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: Scotland
Date of birth: June 1979
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

O'NEILL, David Conor ACTIVE
Role: Director
Appointed on: 19 Jan 2015
Country of Residence: Northern Ireland
Date of birth: September 1970
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

BARR, William James RESIGNED
Role: Secretary
Appointed on: 16 Feb 1994
Resigned on: 23 May 1996
Address: Harkieston, Maybole, Ayrshire, KA19 7LP

CASEY, Wilma Jane RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 27 Mar 2013
Address: 100 Inchinnan Road, Paisley, Renfrewshire, PA3 2RE

EYLEY, John Edwin RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 01 Feb 2008
Address: 13 Barnford Crescent, Ayr, KA7 4UP

MACDONALD, Ronald Sutherland RESIGNED
Role: Secretary
Appointed on: 27 Mar 2013
Resigned on: 02 Dec 2013
Address: 100, Inchinnan Road Paisley, Inchinnan Road, Paisley, Renfrewshire, PA3 2RE, Scotland

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1993
Resigned on: 16 Feb 1994
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BARR, Andrew Duncan RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 23 May 2003
Date of birth: September 1946
Address: Clunie's Cottage, Barrhill, Girvan, KA26 0PP

BARR, John Drummond RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 23 May 2003
Country of Residence: Scotland
Date of birth: November 1943
Address: The Cairn Drumdow Road, Turnberry, Girvan, Ayrshire, KA26 9LR

BARR, William James RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 23 May 2003
Country of Residence: Scotland
Date of birth: March 1939
Address: Harkieston, Maybole, Ayrshire, KA19 7LP

CHALMERS, John Barclay RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 23 May 2003
Date of birth: April 1950
Address: Lanerick Kingholm Road, Dumfries, Dumfrieshire, DG1 4AX

EYLEY, John Edwin RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 23 May 2003
Date of birth: August 1949
Address: 13 Barnford Crescent, Ayr, KA7 4UP

HAMILL, Stephen Andrew Samuel RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 22 Jun 2015
Country of Residence: Northern Ireland
Date of birth: November 1957
Address: 100 Inchinnan Road, Paisley, Renfrewshire, PA3 2RE

MACDONALD, Ronald Sutherland RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

MACLEOD, Kenneth William RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 31 Mar 2004
Country of Residence: Scotland
Date of birth: January 1964
Address: 38 Dalry Road, Beith, Ayrshire, KA15 1BA

WJB (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1993
Resigned on: 16 Feb 1994
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 May 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Mar 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Jun 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Nov 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Feb 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Sep 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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