Heart of Midlothian PLC
Company SC005863 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Calum Macdonald Paterson Director · appointed 2025
- Euan Forbes Director · appointed 2025
- Gerard Martin Mallon Director · appointed 2022
- Ralph Graham Findlay Director · appointed 2025
- James Alan Franks Director · appointed 2025
- James Kennedy Anderson Director · appointed 2021
- Claire Hammond Director · appointed 2025
- Andrew John Mckinlay Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Euan Forbes Director · appointed 2025
Portfolio (7)
- Calum Macdonald Paterson Director · appointed 2025
- Gerard Martin Mallon Director · appointed 2022
- Ralph Graham Findlay Director · appointed 2025
- James Alan Franks Director · appointed 2025
- James Kennedy Anderson Director · appointed 2021
- Claire Hammond Director · appointed 2025
- Andrew John Mckinlay Director · appointed 2020
Left in the last 12 months
- Ann Cochrane Cook Wallace Budge Director · appointed 2014 · resigned 2025
- Kevin Douglas Windram Director · appointed 2014 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Foundation of Hearts Limited 2 shared directors
Connected through a shared director
- True Potential Group Limited 1 shared director
- True Potential Holdings Limited 1 shared director
- Woodpecker Holdco Limited 1 shared director
- John Lewis Finance Limited 1 shared director
- The TLB Family Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC005863 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/04/1905 |
| Address | COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony Grant Bloom
25-50% shares · notified 2025-06-24 - Foundation of Hearts Limited
50-75% shares, 75-100% voting · notified 2021-08-30 - Bidco (1874) Limited ceased 2021-08-30
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC518030
75-100% shares · notified 2016-04-06
Officers (50)
- Calum Macdonald Paterson Director · appointed 2025
- Ralph Graham Findlay Director · appointed 2025
- Euan Forbes Director · appointed 2025
- Euan Forbes Secretary · appointed 2025
- James Alan Franks Director · appointed 2025
- Claire Hammond Director · appointed 2025
- Gerard Martin Mallon Director · appointed 2022
- James Kennedy Anderson Director · appointed 2021
- Andrew John Mckinlay Director · appointed 2020
Show 41 former officers
- Andrew Mearns Brown Director · appointed 2023 · resigned 2024
- Jacqueline Duncan Director · appointed 2017 · resigned 2025
- Stuart Robert Wallace Director · appointed 2017 · resigned 2022
- Donald Ian Cumming Director · appointed 2015 · resigned 2023
- Brian Robert Cormack Director · appointed 2015 · resigned 2016
- Jacqueline Duncan Secretary · appointed 2014 · resigned 2025
- Craig William Levein Director · appointed 2014 · resigned 2019
- Kevin Douglas Windram Director · appointed 2014 · resigned 2025
- Ann Cochrane Cook Wallace Budge Director · appointed 2014 · resigned 2025
- Robert Wilson Director · appointed 2014 · resigned 2015
- Thomas Eric Hogg Director · appointed 2014 · resigned 2020
- Ian Murray Director · appointed 2014 · resigned 2015
- Sergejus Fedetovas Secretary · appointed 2011 · resigned 2014
- Vitalijus Vasiliauskas Director · appointed 2009 · resigned 2014
- Julija Goncaruk Director · appointed 2005 · resigned 2013
- Philip John Anderton Director · appointed 2005 · resigned 2005
- Roman Romanov Director · appointed 2005 · resigned 2014
- Liutauras Varanavicus Director · appointed 2005 · resigned 2006
- Sergejus Fedotovas Director · appointed 2005 · resigned 2014
- George Foulkes of Cumnock Director · appointed 2004 · resigned 2005
- Andrew Henry Flanagan Director · appointed 2001 · resigned 2005
- David William Archer Director · appointed 2001 · resigned 2005
- Gary William Hughes Director · appointed 1999 · resigned 2000
- Andrew Stewart Fraser Director · appointed 1998 · resigned 2010
- Douglas Andrew Smith Director · appointed 1997 · resigned 2004
- Sally Beresford Johnson Secretary · appointed 1997 · resigned 1998
- Brian James Duffin Director · appointed 1997 · resigned 2005
- Ian Dugald Maccallum Director · appointed 1995 · resigned 1997
- John Galloway Frame Director · appointed 1995 · resigned 1997
- Fraser Scott Jackson Director · appointed 1994 · resigned 2000
- Leslie George Deans Director · appointed 1994 · resigned 1999
- Christopher Peter Robinson Director · appointed 1993 · resigned 2005
- Gulliver, James Gerald, Dr Director · appointed 1991 · resigned 1993
- Colin Graham Wilson Director · appointed 1991 · resigned 1999
- James Clydesdale Director · appointed 1990 · resigned 1994
- George James Deans Director · appointed 1989 · resigned 1991
- Leslie William Porteous Director · appointed 1988 · resigned 1997
- Robert Parker Director · resigned 1991
- Douglas Ireland Park Director · resigned 1988
- Pilmar Smith Director · resigned 1994
- Alexander Wallace Mercer Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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