The Heather Gift Company Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
The Heather Gift Company Limited's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is The Heather Gift Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Stephen Scanlan | Director | 2005 | 21y 10m |
| Robert Scanlan | Director | 2005 | 21y 10m |
| Alastair Moore | Company secretary | 2005 | 21y 10m |
Recent news and events
From the public record
- 1 January 2026Alastair Scott James Russell left as directorCompanies House officer data
- 10 December 2025Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Stephen Scanlan | Director | 6 January 2005 | 1 other current board |
| Robert Scanlan | Director | 6 January 2005 | 1 other current board |
| Alastair Moore | Company secretary | 6 January 2005 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Alastair Scott James Russell | Director | 6 January 2005 | 1 January 2026 |
| John Fitzpatrick | Director | 6 January 2005 | 21 December 2018 |
| Gerard Humphreys | Director | 6 January 2005 | 21 December 2018 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Stephen Scanlan Director · appointed 2005
- Robert Scanlan Director · appointed 2005
Directors past 6 years
- Stephen Scanlan Director · appointed 2005
- Robert Scanlan Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Stephen Scanlan Director · appointed 2005
- Robert Scanlan Director · appointed 2005
Left in the last 12 months
- Alastair Scott James Russell Director · appointed 2005 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is The Heather Gift Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | FRS102 | Not reported | Not reported | £317.81k | £326.01k | £30.79k | 5 |
| 30 April 2022 | FRS102 | Not reported | Not reported | £167.24k | £168.09k | £61.44k | 3 |
| 30 November 2019 | FRS102 | Not reported | Not reported | £169.65k | £171.22k | £27.57k | 4 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 10 December 2025
- Next confirmation statement due
- 24 December 2026 Due in 41 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC278102
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 6 January 2005
- Registered office
- c/o Heather Gift Company Ltd., 2 Dewar Square, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8SA
- Nature of business (SIC)
- 46900 Non-specialised wholesale trade
- Previous name
- Saltire Souvenirs LimitedUntil 19 September 2007
- Latest accounts
- 30 April 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 10 December 2025
- Next confirmation statement due
- 24 December 2026 Due in 41 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
20iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.20 other active companies have the same main business code (46900 Non-specialised wholesale trade) and a registered office in the EH54 postcode district.
- Window & Door Company Limited
- Madvlad Ltd
- Heliow Ltd
- The Guthrie Group Limited
- SNS (Scotland) Limited
- Charon International Ltd
Showing 6 of 20Show moreShow fewerShow all 20 →
Recent news and events
From the public record
- 1 January 2026Alastair Scott James Russell left as directorCompanies House officer data
- 10 December 2025Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 6 January 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.