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Companies/SC815630

Heritage Residences Ltd

Hotels and similar accommodation · Edinburgh

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Ark Group Scotland LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-03-05 · No cessation recorded

Source record 9718194
Cramond Property Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-03-05 · No cessation recorded

Source record 9722195
Show 2 ceased records
KG
Mr Kieran GoudieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-07-05 · Ceased 2025-03-05

Source record 13225634
AC
Mr Andrew CramondIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-07-05 · Ceased 2025-03-05

Source record 13225636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
KG
Kieran GoudieCurrent director
Appointed 2024-07-05 · 2 yrs · Entrepreneur
+6 others
AC
Andrew CramondCurrent director
Appointed 2024-07-05 · 2 yrs · Entrepreneur
+2 others

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active