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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
Active 2
  • 1
    Mcbride, Emma Carolyn
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
    Mcbride, Emma Carolyn
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
    Ms Emma Carolyn Mcbride
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Warren, Fleur
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Shaw, Kevin Francis
    Tour Operator born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2023-12-31
    OF - Director → CIF 0
    Shaw, Kevin Francis
    Tour Operator
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2023-12-31
    OF - Secretary → CIF 0
    Mr Kevin Francis Shaw
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shaw, Caryl
    Hotelier born in February 1942
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-01-18 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-01-18 ~ 2001-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHERLEA (SCOTLAND) LTD.

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
142024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets
39,244 GBP2025-03-31
4,700 GBP2024-03-31
Property, Plant & Equipment
345,794 GBP2025-03-31
329,421 GBP2024-03-31
Fixed Assets
385,038 GBP2025-03-31
334,121 GBP2024-03-31
Total Inventories
6,500 GBP2025-03-31
6,500 GBP2024-03-31
Debtors
656,622 GBP2025-03-31
323,360 GBP2024-03-31
Cash at bank and in hand
1,409,216 GBP2025-03-31
1,328,859 GBP2024-03-31
Current Assets
2,072,338 GBP2025-03-31
1,658,719 GBP2024-03-31
Creditors
Amounts falling due within one year
1,788,797 GBP2025-03-31
1,376,355 GBP2024-03-31
Net Current Assets/Liabilities
283,541 GBP2025-03-31
282,364 GBP2024-03-31
Total Assets Less Current Liabilities
668,579 GBP2025-03-31
616,485 GBP2024-03-31
Creditors
Amounts falling due after one year
63,801 GBP2025-03-31
35,839 GBP2024-03-31
Net Assets/Liabilities
571,506 GBP2025-03-31
559,651 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
243,450 GBP2025-03-31
243,450 GBP2024-03-31
Retained earnings (accumulated losses)
328,054 GBP2025-03-31
316,199 GBP2024-03-31
Equity
571,506 GBP2025-03-31
559,651 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
20.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
39,244 GBP2025-03-31
4,700 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
251,950 GBP2025-03-31
250,140 GBP2024-03-31
Plant and equipment
18,324 GBP2025-03-31
16,258 GBP2024-03-31
Furniture and fittings
25,605 GBP2025-03-31
53,649 GBP2024-03-31
Motor vehicles
107,720 GBP2025-03-31
99,860 GBP2024-03-31
Tools/Equipment for furniture and fittings
20,391 GBP2025-03-31
20,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
423,990 GBP2025-03-31
439,907 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-28,200 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-42,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-70,240 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,990 GBP2025-03-31
9,879 GBP2024-03-31
Furniture and fittings
19,497 GBP2025-03-31
45,930 GBP2024-03-31
Motor vehicles
28,670 GBP2025-03-31
37,227 GBP2024-03-31
Tools/Equipment for furniture and fittings
18,039 GBP2025-03-31
17,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,196 GBP2025-03-31
110,486 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,111 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,527 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,620 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
589 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,847 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-27,960 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-17,177 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
251,950 GBP2025-03-31
250,140 GBP2024-03-31
Plant and equipment
6,334 GBP2025-03-31
6,379 GBP2024-03-31
Furniture and fittings
6,108 GBP2025-03-31
7,719 GBP2024-03-31
Motor vehicles
79,050 GBP2025-03-31
62,633 GBP2024-03-31
Tools/Equipment for furniture and fittings
2,352 GBP2025-03-31
2,550 GBP2024-03-31
Other Debtors
656,622 GBP2025-03-31
323,360 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,371 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
173,935 GBP2025-03-31
117,773 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
116,539 GBP2025-03-31
63,683 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
49,374 GBP2025-03-31
31,473 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,447,898 GBP2025-03-31
1,159,077 GBP2024-03-31
Amounts falling due after one year
63,801 GBP2025-03-31
35,839 GBP2024-03-31
Advances or credits given to directors
291 GBP2025-03-31
295 GBP2024-03-31
548 GBP2023-03-31
Advances or credits made to directors during the period
10,628 GBP2024-04-01 ~ 2025-03-31
1,425 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
-10,632 GBP2024-04-01 ~ 2025-03-31
-1,678 GBP2023-04-01 ~ 2024-03-31

  • HEATHERLEA (SCOTLAND) LTD.
    Info
    Registered number SC214912
    icon of addressThe Mountview Hotel, Grantown Road, Nethy Bridge, Inverness-shire PH25 3EB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-18 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.