HN

HERON NORTHERN PROPERTIES LIMITED

Dissolved

Company number SC005118

Edinburgh · Incorporated 9 June 1902

Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian, EH3 8HE

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
124 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROSSLEIGH LIMITED · 9 June 1902 – 1 December 1987

Company overview

HERON NORTHERN PROPERTIES LIMITED was a private limited company incorporated on 9 June 1902 and registered in Scotland and dissolved on 14 March 2017. It changed its name from ROSSLEIGH LIMITED on 9 June 1902. Its registered office is at Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian, EH3 8HE. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: RONSON, Gerald Maurice, Sir and WOOLLEY, Peter Thomas Griffith (appointed 25 November 2016). ZELTSER, Lionel Harvey serves as company secretary (appointed 15 May 2002). 15 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 29 September 2016. Companies House holds 186 filings for this company, most recently a gazette filing on 14 March 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WOOLLEY, Peter Thomas Griffith
Director
25 November 2016
ZL
ZELTSER, Lionel Harvey
Secretary
15 May 2002
RG
RONSON, Gerald Maurice, Sir
Director
—
SD
SAMSON, Daniel Simon
Director · Resigned
31 December 2013
GJ
GOLDSTEIN, Jonathan Simon
Director · Resigned
11 February 2008
KD
KITCHEN, Daniel John
Director · Resigned
1 October 2003
MC
MORTON, Christopher John
Secretary · Resigned
8 August 2000
BS
BROWN, Steven Andrew
Secretary · Resigned
1 January 2000
FM
FENCHELLE, Mark Stephen
Secretary · Resigned
27 September 1996
MM
MARX, Michael Henry
Director · Resigned
21 September 1993
PN
PARSONS, Neil
Secretary · Resigned
8 April 1993
NJ
NUDIE, Jeremy David
Director · Resigned
12 December 1991
HS
HAMPTON, Sarah Isabel
Secretary · Resigned
3 December 1991
HR
HOWSON, Roger Clive
Director · Resigned
12 April 1991
SP
SELLARS, Paul
Director · Resigned
11 January 1990
DH
DOBIN, Harry
Director · Resigned
—
RI
ROBERTSON, Ian Donald Winton
Secretary · Resigned
—
GA
GOLDMAN, Alan Irving
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2017 View
Gazette Notice Voluntary
Gazette
27 December 2016 View
Dissolution Application Strike Off Company
Dissolution
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
10 June 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Dormant
Accounts
29 August 2007 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Address
16 January 2006 View
Accounts With Accounts Type Dormant
Accounts
29 September 2005 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Dormant
Accounts
25 October 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Dormant
Accounts
7 July 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Address
14 March 2003 View
Legacy
Officers
29 August 2002 View
Accounts With Accounts Type Dormant
Accounts
22 July 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
5 June 2002 View
Accounts With Accounts Type Dormant
Accounts
15 October 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Dormant
Accounts
10 May 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Annual Return
19 July 1999 View
Legacy
Address
1 July 1999 View
Accounts With Accounts Type Full
Accounts
15 June 1999 View
Legacy
Annual Return
22 December 1998 View
Accounts With Accounts Type Dormant
Accounts
15 September 1998 View
Resolution
Resolution
17 July 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Full
Accounts
26 August 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
14 November 1996 View
Accounts With Accounts Type Full
Accounts
15 May 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Accounts
14 November 1995 View
Legacy
Mortgage
24 July 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Mortgage
13 July 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Mortgage
9 June 1995 View
Accounts With Accounts Type Full
Accounts
15 January 1995 View
Legacy
Annual Return
7 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 May 1994 View
Legacy
Annual Return
21 February 1994 View
Accounts With Accounts Type Full
Accounts
14 February 1994 View
Legacy
Officers
23 November 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
15 October 1993 View
Legacy
Mortgage
15 October 1993 View
Legacy
Mortgage
15 October 1993 View
Mortgage Alter Floating Charge
Mortgage
15 October 1993 View
Legacy
Mortgage
15 October 1993 View
Mortgage Alter Floating Charge
Mortgage
15 October 1993 View
Legacy
Mortgage
15 October 1993 View
Legacy
Mortgage
15 October 1993 View
Legacy
Mortgage
15 October 1993 View
Legacy
Mortgage
15 October 1993 View
Mortgage Alter Floating Charge
Mortgage
15 October 1993 View
Mortgage Alter Floating Charge
Mortgage
15 October 1993 View
Mortgage Alter Floating Charge
Mortgage
15 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Mortgage
16 July 1993 View
Mortgage Alter Floating Charge
Mortgage
16 July 1993 View
Legacy
Mortgage
16 July 1993 View
Mortgage Alter Floating Charge
Mortgage
16 July 1993 View
Legacy
Mortgage
16 July 1993 View
Mortgage Alter Floating Charge
Mortgage
16 July 1993 View
Legacy
Mortgage
16 July 1993 View
Mortgage Alter Floating Charge
Mortgage
16 July 1993 View
Legacy
Officers
17 June 1993 View
Resolution
Resolution
7 June 1993 View
Memorandum Articles
Incorporation
7 June 1993 View
Memorandum Articles
Incorporation
7 June 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Annual Return
26 February 1993 View
Accounts With Accounts Type Full
Accounts
19 February 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Annual Return
27 February 1992 View
Accounts With Accounts Type Full
Accounts
23 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
16 May 1991 View
Legacy
Annual Return
17 April 1991 View
Resolution
Resolution
22 January 1991 View
Resolution
Resolution
22 January 1991 View
Memorandum Articles
Incorporation
22 January 1991 View
Accounts With Accounts Type Full
Accounts
28 November 1990 View
Legacy
Accounts
31 May 1990 View
Legacy
Annual Return
22 February 1990 View
Legacy
Officers
13 February 1990 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Officers
13 December 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Accounts
1 April 1989 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Annual Return
10 November 1988 View
Legacy
Officers
10 November 1988 View
Accounts With Accounts Type Full
Accounts
1 February 1988 View
Certificate Change Of Name Company
Change Of Name
30 November 1987 View
Certificate Change Of Name Company
Change Of Name
30 November 1987 View
Legacy
Annual Return
17 August 1987 View
Accounts With Accounts Type Full
Accounts
23 March 1987 View
Legacy
Officers
20 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 July 1986 View
Accounts With Made Up Date
Accounts
4 October 1982 View
Accounts With Made Up Date
Accounts
20 September 1979 View
Accounts With Made Up Date
Accounts
23 July 1977 View
Certificate Change Of Name Company
Change Of Name
31 March 1970 View
Miscellaneous
Miscellaneous
9 June 1902 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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