The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mcrae, Heather Seona

    Related profiles found in government register
  • Mcrae, Heather Seona
    British company director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 Kings Castle Business Park, The Drove, Bridgwater, Somerset, TA6 4AG

      IIF 1
    • Kinneil House, Boness Road, Polmont, Falkirk, FK2 0QS, Scotland

      IIF 2
  • Mcrae, Heather Seona
    British director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 Kings Castle Business Park, The Drove, Bridgwater, Somerset, TA6 4AG

      IIF 3
    • Kinneil House, Kirk Entry, Boness Road, Polmont, Falkirk, FK2 0QS, Scotland

      IIF 4
  • Mcrae, Heather Seona
    British finance director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kinneil House, Boness Road, Polmont, Falkirk, FK2 0QS, Scotland

      IIF 5
  • Mcrae, Heather Seona
    British relationship director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kinneil House, Kirk Entry, Boness Road, Polmont, Falkirk, FK2 0QS, United Kingdom

      IIF 6
  • Mrs Heather Seona Mcrae
    British born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kinneil House, Boness Road, Polmont, Falkirk, FK2 0QS, Scotland

      IIF 7 IIF 8
    • Kinneil House, Kirk Entry, Boness Road, Polmont, Falkirk, FK2 0QS, Scotland

      IIF 9
    • Kinneil House, Old Polmont, Falkirk, FK2 0QS

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    HEART OF SCOTLAND HOLIDAYS LIMITED - 2023-05-19
    HEART OF SCOTLAND GLAMPING LIMITED - 2023-02-15
    Kinneil House Kirk Entry, Boness Road, Polmont, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -56,442.24 GBP2024-01-31
    Officer
    2017-01-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Kinneil House Boness Road, Polmont, Falkirk, Scotland
    Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Kinneil House Boness Road, Polmont, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -47,521.84 GBP2023-08-31
    Officer
    2020-10-01 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    Kinneil House, Old Polmont, Falkirk
    Corporate (2 parents)
    Equity (Company account)
    142,473 GBP2022-09-30
    Officer
    2009-01-05 ~ 2023-05-25
    IIF 6 - director → ME
    Person with significant control
    2018-10-01 ~ 2023-05-25
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Kinneil House Boness Road, Polmont, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -47,521.84 GBP2023-08-31
    Person with significant control
    2020-08-26 ~ 2025-01-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    5 Kings Castle Business Park, The Drove, Bridgwater, Somerset
    Corporate (17 parents)
    Equity (Company account)
    998,927 GBP2023-12-31
    Officer
    2020-01-16 ~ 2021-09-23
    IIF 3 - director → ME
    2015-06-17 ~ 2017-06-14
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.