HERITAGE PORTFOLIO LIMITED

Company summary

Company number: SC234207
Status: ACTIVE
Incorporated / age: 17 July 200224 years
Registered office: 49 North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland
Accounts due: 31 May 2027
Confirmation statement due: 28 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 13:04 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
49 North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland
Nature of business
Event catering activities
Previous company names
HBJ 622 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORD, Catherine Michele, Marthe, Marie ACTIVE	Secretary	02 Jun 2026				49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland
DHARIWAL, Amolak Singh ACTIVE	Director	01 Jan 2025		England	November 1968	49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland
MORRIS, Claire Louise ACTIVE	Director	18 Jun 2024		England	January 1974	49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland
RENTON, Jean Mary ACTIVE	Director	01 Nov 2019		England	December 1968	49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland
KING, Keith Baxter Willson RESIGNED	Secretary	31 Dec 2013	27 Dec 2017			Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, Staffordshire, ST1 2QA, England
ROBINSON, Christopher Peter RESIGNED	Secretary	24 Jun 2003	31 Dec 2013			Hopetoun House, South Queensferry, Edinburgh, EH30 9SL
HBJ SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Jul 2002	24 Jun 2003			19 Ainslie Place, Edinburgh, EH3 6AU
SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED	Secretary	27 Dec 2017	02 Jun 2026			One, Southampton Row, London, WC1B 5HA, England
ARNAUDO, Laurent Paul Joseph RESIGNED	Director	27 Dec 2017	01 Nov 2019	England	March 1967	Hopetoun House, South Queensferry, West Lothian, EH30 9SL
BRAY, Christopher John RESIGNED	Director	27 Dec 2017	17 Dec 2021	United Kingdom	November 1971	Hopetoun House, South Queensferry, West Lothian, EH30 9SL
D'ANNUNZIO GREEN, Ian RESIGNED	Director	02 Oct 2002	29 Apr 2015	United Kingdom	March 1966	Hopetoun House, South Queensferry, West Lothian, EH30 9SL
DISHINGTON, Adrian Robert RESIGNED	Director	17 Apr 2014	01 Aug 2018	England	March 1972	Hopetoun House, South Queensferry, West Lothian, EH30 9SL
DUFF, Alan Alexander RESIGNED	Director	02 Oct 2002	31 Dec 2013	Scotland	October 1967	Hopetoun House, South Queensferry, West Lothian, EH30 9SL
ELLIOTT, Adam RESIGNED	Director	31 Dec 2013	24 Apr 2014	United Kingdom	March 1965	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, Staffordshire, ST1 2QA, England
HAGUE, Desmond Gerard RESIGNED	Director	31 Dec 2013	02 Sep 2014	Usa	July 1967	2187, Atlantic Street, Stamford, Connecticut, 06902, Usa
HALEY, Sean Michael RESIGNED	Director	27 Dec 2017	31 Dec 2024	England	April 1970	49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland
KANE BURTON, Rebecca RESIGNED	Director	14 Dec 2022	30 Nov 2023	England	September 1975	49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland
KING, Keith Baxter Willson RESIGNED	Director	31 Dec 2013	27 Dec 2017	United States	July 1966	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, Staffordshire, ST1 2QA, England
KITCHER, Susanna Marion RESIGNED	Director	02 Feb 2022	14 Dec 2022	England	May 1969	49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland
MILLER, Mark Ross RESIGNED	Director	02 Oct 2002	31 Dec 2013	Scotland	May 1966	Hopetoun House, South Queensferry, West Lothian, EH30 9SL
MONAVAR, Hadi K. RESIGNED	Director	31 Dec 2013	10 May 2018	United States	August 1964	2187, Atlantic Street, Stamford, Ct, 06902, United States
PICCIRILLO, Angelo RESIGNED	Director	01 Sep 2018	19 Mar 2026	France	October 1975	49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland
ROBINSON, Christopher Peter RESIGNED	Director	02 Oct 2002	31 Dec 2013	United Kingdom	March 1951	Hopetoun House, South Queensferry, West Lothian, EH30 9SL
STERN, Robert RESIGNED	Director	27 Dec 2017	31 Aug 2018	United States	November 1958	Hopetoun House, South Queensferry, West Lothian, EH30 9SL
VERROS, Chris Steven RESIGNED	Director	02 Sep 2014	10 May 2018	United States	August 1958	2187, Atlantic Street, Stamford, Connecticut, United States
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Director	17 Jul 2002	02 Oct 2002			19 Ainslie Place, Edinburgh, EH3 6AU

FORD, Catherine Michele, Marthe, Marie ACTIVE
Role: Secretary
Appointed on: 02 Jun 2026
Address: 49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland

DHARIWAL, Amolak Singh ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: November 1968
Address: 49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland

MORRIS, Claire Louise ACTIVE
Role: Director
Appointed on: 18 Jun 2024
Country of Residence: England
Date of birth: January 1974
Address: 49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland

RENTON, Jean Mary ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: December 1968
Address: 49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland

KING, Keith Baxter Willson RESIGNED
Role: Secretary
Appointed on: 31 Dec 2013
Resigned on: 27 Dec 2017
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, Staffordshire, ST1 2QA, England

ROBINSON, Christopher Peter RESIGNED
Role: Secretary
Appointed on: 24 Jun 2003
Resigned on: 31 Dec 2013
Address: Hopetoun House, South Queensferry, Edinburgh, EH30 9SL

HBJ SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 2002
Resigned on: 24 Jun 2003
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Dec 2017
Resigned on: 02 Jun 2026
Address: One, Southampton Row, London, WC1B 5HA, England

ARNAUDO, Laurent Paul Joseph RESIGNED
Role: Director
Appointed on: 27 Dec 2017
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: March 1967
Address: Hopetoun House, South Queensferry, West Lothian, EH30 9SL

BRAY, Christopher John RESIGNED
Role: Director
Appointed on: 27 Dec 2017
Resigned on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Hopetoun House, South Queensferry, West Lothian, EH30 9SL

D'ANNUNZIO GREEN, Ian RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 29 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Hopetoun House, South Queensferry, West Lothian, EH30 9SL

DISHINGTON, Adrian Robert RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: March 1972
Address: Hopetoun House, South Queensferry, West Lothian, EH30 9SL

DUFF, Alan Alexander RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 31 Dec 2013
Country of Residence: Scotland
Date of birth: October 1967
Address: Hopetoun House, South Queensferry, West Lothian, EH30 9SL

ELLIOTT, Adam RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 24 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, Staffordshire, ST1 2QA, England

HAGUE, Desmond Gerard RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 02 Sep 2014
Country of Residence: Usa
Date of birth: July 1967
Address: 2187, Atlantic Street, Stamford, Connecticut, 06902, Usa

HALEY, Sean Michael RESIGNED
Role: Director
Appointed on: 27 Dec 2017
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1970
Address: 49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland

KANE BURTON, Rebecca RESIGNED
Role: Director
Appointed on: 14 Dec 2022
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: September 1975
Address: 49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland

KING, Keith Baxter Willson RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 27 Dec 2017
Country of Residence: United States
Date of birth: July 1966
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, Staffordshire, ST1 2QA, England

KITCHER, Susanna Marion RESIGNED
Role: Director
Appointed on: 02 Feb 2022
Resigned on: 14 Dec 2022
Country of Residence: England
Date of birth: May 1969
Address: 49, North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland