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HERITAGE ENGLAND LIMITED

Company summary

Company number: SC205474
Status: DISSOLVED
Incorporated / age: 27 March 200018 years
Registered office: Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 21:27 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
Dormant Company
Previous company names
LOTHIAN FIFTY (631) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
MACDONALD, Ronald Sutherland ACTIVE	Director	23 May 2003		United Kingdom	June 1951	Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
CASEY, Wilma Jane RESIGNED	Secretary	01 Feb 2008	27 Mar 2013			100 Inchinnan Road, Paisley, Renfrewshire, PA3 2RE
EYLEY, John Edwin RESIGNED	Secretary	27 Mar 2000	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	27 Mar 2000	27 Mar 2000			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BARR, William James RESIGNED	Director	27 Mar 2000	23 May 2003	Scotland	March 1939	Harkieston, Maybole, Ayrshire, KA19 7LP
EYLEY, John Edwin RESIGNED	Director	27 Mar 2000	01 Feb 2008		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
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	27 Mar 2000	27 Mar 2000			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

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: 27 Mar 2000
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: 27 Mar 2000
Resigned on: 27 Mar 2000
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BARR, William James RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 23 May 2003
Country of Residence: Scotland
Date of birth: March 1939
Address: Harkieston, Maybole, Ayrshire, KA19 7LP

EYLEY, John Edwin RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 01 Feb 2008
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

BURNESS (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 2000
Resigned on: 27 Mar 2000
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ