Big Hearts Community Trust

Active
Incorporated on 23 Mar 2006

Reg Address: Tynecastle Stadium, Gorgie Road, Edinburgh EH11 2NL

Company Number SC299474
Company Status Active
Incorporation Date 23 Mar 2006
Total Assets £266.96K £-31.15K (-10.4%)
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Small
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Mar 2024
Confirmation Statement Next Due 6 Apr 2025
Average Number of Employees -

Previous Names:
Heart Of Midlothian Education And Community Trust - 17 Oct 2011
The Hearts Education And Community Trust Limited - 23 Oct 2006
Heart Of Midlothian Education And Community Trust - 23 Oct 2006
The Hearts Education And Community Trust Limited - 23 Mar 2006

Company Classifications:
93130 - Fitness facilities
82990 - Other business support service activities n.e.c.
88990 - Other social work activities without accommodation n.e.c.

Summary The company with name "Big Hearts Community Trust" is a private-limited-guarant-nsc-limited-exemption and located in Tynecastle Stadium, Gorgie Road, Edinburgh EH11 2NL. Big Hearts Community Trust is currently in active status and it was incorporated on 23 Mar 2006 (18 years 5 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2018
Accounts Period Covered End Date

31 Mar 2019
Total Assets

£266.96K ^{£-31.15K (-10.4%)} _{change vs prev year}
Total Liabilities

£-75.13K ^{£-40.36K (-116.1%)} _{change vs prev year}
Equity

£191.83K ^{£-71.51K (-27.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-75.13K ^{£-40.36K (-116.1%)} _{change vs prev year}
Current Assets

£263.34K ^{£-32.48K (-11%)} _{change vs prev year}
Net Assets

£191.83K ^{£-71.51K (-27.2%)} _{change vs prev year}
Net Current Assets

£188.21K ^{£-72.84K (-27.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£191.83K ^{£-71.51K (-27.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£3.63K ^{£+1.33K (+58.2%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Big Hearts Community Trust.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Graham Robertson	Director	1 Jul 2023	British	Active
2	James Jopling	Director	4 May 2023	British	Active
3	Andrew John Mckinlay	Director	26 Mar 2021	British	Active
4	Andrew John Mckinlay	Director	26 Mar 2021	Scottish	Active
5	John Inglis Hume	Director	9 Oct 2020	British	Active
6	Mariel Kaney	Director	9 Oct 2020	British	Active
7	John Inglis Hume	Director	9 Oct 2020	British	Active
8	Mariel Kaney	Director	9 Oct 2020	British	Active
9	Craig Wilson	Secretary	28 Nov 2018	-	Active
10	Pamela Elizabeth Scott	Director	1 Dec 2017	British	Active
11	Caryn Kerr	Secretary	5 Jun 2015	-	Resigned 28 Nov 2018
12	David Patrick Sellar	Director	5 Jun 2015	British	Resigned 9 Oct 2020
13	Tim Campbell Gardiner	Director	5 Dec 2014	British	Resigned 9 Oct 2020
14	Billy Watson	Director	10 Oct 2014	British	Active
15	Ann Cochrane Cook Wallace Budge	Director	10 Oct 2014	British	Resigned 26 Mar 2021
16	Billy Watson	Director	10 Oct 2014	British	Resigned 2 Dec 2022
17	Ann Cochrane Cook Wallace Budge	Director	10 Oct 2014	British	Resigned 26 Mar 2021
18	James William Panton	Director	13 Jul 2011	British	Resigned 12 Dec 2016
19	Lawrence David Broadie	Director	26 Nov 2010	British	Resigned 9 Oct 2020
20	Alan White	Secretary	22 May 2009	British	Resigned 5 Jun 2015
21	Gillian Tee	Director	1 Apr 2008	British	Resigned 10 Feb 2016
22	Edward Brian Fallon	Director	6 Mar 2008	British	Resigned 5 Dec 2014
23	David Alexander Henderson	Director	30 Mar 2006	British	Resigned 5 Dec 2014
24	David Jack Southern	Director	30 Mar 2006	British	Resigned 5 Dec 2014
25	Roy Jobson	Director	30 Mar 2006	British	Resigned 1 Dec 2007
26	Gary Mackay	Director	30 Mar 2006	British	Resigned 4 May 2011
27	Robert Campbell Ogilvie	Director	30 Mar 2006	British	Resigned 7 Sep 2011
28	Alasdair Russell	Director	30 Mar 2006	British	Resigned 5 Dec 2014
29	Michael Anthony Fitchett	Director	30 Mar 2006	British	Resigned 5 Sep 2011
30	ATHOLL INCORPORATIONS LIMITED	Corporate Director	23 Mar 2006	-	Resigned 30 Mar 2006
31	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	23 Mar 2006	-	Resigned 22 May 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	23 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Big Hearts Community Trust.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	25 Mar 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	4 Jul 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	8 Jun 2023	Download PDF
4	Accounts - Full	7 Dec 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	5 Apr 2021	Download PDF
6	Officers - Appoint Person Director Company With Name Date	5 Apr 2021	Download PDF
7	Officers - Change Person Director Company With Change Date	5 Apr 2021	Download PDF
8	Officers - Change Person Director Company With Change Date	5 Apr 2021	Download PDF
9	Confirmation Statement - No Updates	5 Apr 2021	Download PDF
10	Resolution	1 Feb 2021	Download PDF 1 Pages
11	Incorporation - Memorandum Articles	1 Feb 2021	Download PDF 18 Pages
12	Accounts - Total Exemption Full	29 Dec 2020	Download PDF 20 Pages
13	Officers - Termination Director Company With Name Termination Date	2 Nov 2020	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	2 Nov 2020	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	2 Nov 2020	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	2 Nov 2020	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	2 Nov 2020	Download PDF 1 Pages
18	Confirmation Statement - No Updates	26 Mar 2020	Download PDF 3 Pages
19	Accounts - Micro Entity	17 Oct 2019	Download PDF 2 Pages
20	Confirmation Statement - No Updates	28 Mar 2019	Download PDF 3 Pages
21	Officers - Appoint Person Secretary Company With Name Date	29 Nov 2018	Download PDF 2 Pages
22	Officers - Termination Secretary Company With Name Termination Date	29 Nov 2018	Download PDF 1 Pages
23	Accounts - Micro Entity	29 Nov 2018	Download PDF 2 Pages
24	Confirmation Statement - No Updates	29 Mar 2018	Download PDF 3 Pages
25	Accounts - Micro Entity	29 Dec 2017	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	11 Dec 2017	Download PDF 2 Pages
27	Confirmation Statement - Updates	27 Mar 2017	Download PDF 4 Pages
28	Incorporation - Memorandum Articles	17 Feb 2017	Download PDF 17 Pages
29	Resolution	18 Jan 2017	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	15 Dec 2016	Download PDF 1 Pages
31	Accounts - Total Exemption Full	13 Dec 2016	Download PDF 16 Pages
32	Annual Return - Company With Made Up Date No Member List	12 Apr 2016	Download PDF 5 Pages
33	Officers - Termination Director Company With Name Termination Date	14 Mar 2016	Download PDF 1 Pages
34	Accounts - Total Exemption Full	16 Dec 2015	Download PDF 16 Pages
35	Officers - Appoint Person Director Company With Name Date	10 Jun 2015	Download PDF 2 Pages
36	Officers - Appoint Person Secretary Company With Name Date	5 Jun 2015	Download PDF 2 Pages
37	Officers - Termination Secretary Company With Name Termination Date	5 Jun 2015	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date No Member List	22 Apr 2015	Download PDF 5 Pages
39	Officers - Appoint Person Director Company With Name Date	9 Jan 2015	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	6 Jan 2015	Download PDF 2 Pages
41	Accounts - Total Exemption Full	10 Dec 2014	Download PDF 18 Pages
42	Officers - Appoint Person Director Company With Name Date	10 Dec 2014	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	9 Dec 2014	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	9 Dec 2014	Download PDF 1 Pages
45	Officers - Termination Director Company With Name Termination Date	9 Dec 2014	Download PDF 1 Pages
46	Officers - Termination Director Company With Name Termination Date	9 Dec 2014	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date No Member List	23 Mar 2014	Download PDF 5 Pages
48	Accounts - Total Exemption Full	28 Feb 2014	Download PDF 18 Pages
49	Annual Return - Company With Made Up Date No Member List	27 Mar 2013	Download PDF 5 Pages
50	Accounts - Total Exemption Full	24 Dec 2012	Download PDF 18 Pages
51	Annual Return - Company With Made Up Date No Member List	20 Apr 2012	Download PDF 5 Pages
52	Accounts - Total Exemption Full	3 Jan 2012	Download PDF 18 Pages
53	Resolution	17 Oct 2011	Download PDF 1 Pages
54	Change Of Name - Certificate Company	17 Oct 2011	Download PDF 3 Pages
55	Officers - Termination Director Company With Name	13 Sep 2011	Download PDF 1 Pages
56	Officers - Termination Director Company With Name	13 Sep 2011	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name	13 Jul 2011	Download PDF 2 Pages
58	Officers - Termination Director Company With Name	17 May 2011	Download PDF 1 Pages
59	Officers - Change Person Secretary Company With Change Date	21 Apr 2011	Download PDF 1 Pages
60	Annual Return - Company With Made Up Date No Member List	21 Apr 2011	Download PDF 6 Pages
61	Officers - Change Person Director Company With Change Date	20 Apr 2011	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	20 Apr 2011	Download PDF 2 Pages
63	Officers - Change Person Director Company With Change Date	20 Apr 2011	Download PDF 2 Pages
64	Officers - Change Person Director Company With Change Date	20 Apr 2011	Download PDF 2 Pages
65	Officers - Change Person Director Company With Change Date	20 Apr 2011	Download PDF 2 Pages
66	Officers - Change Person Director Company With Change Date	20 Apr 2011	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	20 Apr 2011	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	20 Apr 2011	Download PDF 2 Pages
69	Officers - Appoint Person Director Company With Name	10 Jan 2011	Download PDF 2 Pages
70	Accounts - Total Exemption Full	2 Dec 2010	Download PDF 15 Pages
71	Officers - Appoint Person Secretary Company With Name	23 Apr 2010	Download PDF 1 Pages
72	Annual Return - Company With Made Up Date No Member List	21 Apr 2010	Download PDF 6 Pages
73	Officers - Change Person Director Company With Change Date	21 Apr 2010	Download PDF 2 Pages
74	Officers - Change Person Director Company With Change Date	21 Apr 2010	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	21 Apr 2010	Download PDF 2 Pages
76	Officers - Termination Secretary Company With Name	19 Apr 2010	Download PDF 1 Pages
77	Accounts - Total Exemption Full	30 Nov 2009	Download PDF 14 Pages
78	Annual Return - Legacy	14 May 2009	Download PDF 4 Pages
79	Accounts - Total Exemption Full	2 Jul 2008	Download PDF 12 Pages
80	Officers - Legacy	30 Apr 2008	Download PDF 2 Pages
81	Officers - Legacy	18 Apr 2008	Download PDF 2 Pages
82	Officers - Legacy	9 Apr 2008	Download PDF 2 Pages
83	Annual Return - Legacy	31 Mar 2008	Download PDF 4 Pages
84	Accounts - Total Exemption Full	14 Jan 2008	Download PDF 11 Pages
85	Officers - Legacy	30 Dec 2007	Download PDF 1 Pages
86	Annual Return - Legacy	25 Apr 2007	Download PDF 6 Pages
87	Officers - Legacy	3 Nov 2006	Download PDF 1 Pages
88	Change Of Name - Certificate Company	23 Oct 2006	Download PDF 3 Pages
89	Officers - Legacy	19 Oct 2006	Download PDF 2 Pages
90	Officers - Legacy	19 Oct 2006	Download PDF 2 Pages
91	Officers - Legacy	19 Oct 2006	Download PDF 2 Pages
92	Officers - Legacy	19 Oct 2006	Download PDF 2 Pages
93	Officers - Legacy	19 Oct 2006	Download PDF 2 Pages
94	Officers - Legacy	9 Oct 2006	Download PDF 2 Pages
95	Officers - Legacy	9 Oct 2006	Download PDF 1 Pages
96	Resolution	15 May 2006	Download PDF 1 Pages
97	Incorporation - Company	23 Mar 2006	Download PDF 23 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lothian Distillers Limited Mutual People: Pamela Elizabeth Scott	Active
2	The North British Distillery Company Limited Mutual People: Pamela Elizabeth Scott	Active
3	13/6 Ltd Mutual People: John Inglis Hume	Active
4	Edinpharm Limited Mutual People: John Inglis Hume	Active
5	Johninglishume.Co Limited Mutual People: John Inglis Hume	Active
6	National Mining Museum Scotland Trust Mutual People: John Inglis Hume	Active
7	The Association Of Independent Accountants In Scotland Mutual People: John Inglis Hume	Active
8	Lennoxlove House Limited Mutual People: John Inglis Hume	Active
9	Brown Bros.(Peebles)Limited Mutual People: John Inglis Hume	Active
10	Wyvex Media Limited Mutual People: John Inglis Hume	Active
11	Edinpharma Oldco Limited Mutual People: John Inglis Hume	dissolved
12	Dundas Nominees Limited Mutual People: John Inglis Hume	dissolved
13	British Golf Association Limited Mutual People: Andrew John Mckinlay	Active
14	Heart Of Midlothian Plc Mutual People: Andrew John Mckinlay	Active
15	The National Stadium Sports Medicine Centre Mutual People: Andrew John Mckinlay	Active
16	Hampden Park Limited Mutual People: Andrew John Mckinlay	Active