logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Wiltshire, David Alan
    Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    2009-10-23 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Campbell, Robert Martin, Dr
    Merchant Of Perfumes/Cosmetics born in September 1955
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 1998-04-07
    OF - Director → CIF 0
  • 3
    Bradford, Nicholas
    Individual (1 offspring)
    Officer
    2006-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Greetham, David Andrew
    Engineer born in June 1964
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 1997-12-10
    OF - Director → CIF 0
  • 5
    Spencer, Michael John
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Mr Michael John Spencer
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Spencer, Liza Miranda
    Administrator born in June 1967
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Leask, Zoe Pearl
    Administrator born in June 1975
    Individual (3 offsprings)
    Officer
    2011-04-25 ~ 2021-05-21
    OF - Director → CIF 0
  • 8
    Gibb, Alastair Crofts
    Individual (18 offsprings)
    Officer
    1996-10-25 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 9
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE SYNERGIES LIMITED - now
    EWA KROLIKOWSKA LIMITED - 2002-06-13 03269123
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-10-25 ~ 1996-10-25
    OF - Director → CIF 0
    1996-10-25 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 10
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2005-10-25 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 11
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    1998-04-07 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 12
    6471 LLP - now
    THE COMMERCIAL LAW PRACTICE LLP
    - 2017-01-12 SO300073 SC154948
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Dissolved Corporate (8 parents, 64 offsprings)
    Officer
    2004-12-29 ~ 2005-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HERITAGE FRAGRANCE COMPANY LIMITED

Period: 1996-10-25 ~ now
Company number: SC169331
Registered name
THE HERITAGE FRAGRANCE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • THE HERITAGE FRAGRANCE COMPANY LIMITED
    Info
    Registered number SC169331
    Account Tax Ltd, Traill Drive, Montrose, Angus DD10 8SW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-25 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.