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Companies/SC005863

Heart Of Midlothian PLC

Public Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1905Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AB
Mr Anthony Grant BloomIndividual
Shares: over 25%, up to 50%

Notified 2025-06-24 · No cessation recorded

Source record 10137008
Foundation Of Hearts LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2021-08-30 · No cessation recorded

Source record 7797363
Show 1 ceased record
Bidco (1874) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-30

Source record 118793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 45 historical
RF
Ralph Graham FindlayCurrent director
Appointed 2025-12-04
CP
Calum Macdonald PatersonCurrent director
Appointed 2025-12-04
EF
Euan ForbesCurrent secretaryCurrent director
Appointed 2025-07-01 · 1 yr
JF
James Alan FranksCurrent director
Appointed 2025-06-24 · 1 yr · Director
CH
Claire HammondCurrent director
Appointed 2025-01-07 · 1 yr · Director
+2 others
GM
Gerard MallonCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+5 others
JA
James AndersonCurrent director
Appointed 2021-07-01 · 5 yrs · Investment Manager
+1 other
Show 45 historical appointments
AB
Andrew BrownResigned director
Resigned 2023-12-14 · Chief Revenue Officer
AM
Andrew MckinlayResigned director
Resigned 2020-08-17 · 5 yrs · Chief Executive
JD
Jacqueline DuncanResigned director
Resigned 2017-07-01 · 8 yrs · Chartered Accountant
SW
Stuart WallaceResigned director
Resigned 2017-02-03 · 5 yrs · Non-Executive Director
DC
Donald CummingResigned director
Resigned 2015-07-01 · 8 yrs · Solicitor
CL
Craig LeveinResigned director
Resigned 2014-10-02 · 5 yrs · Director Of Football
KW
Kevin WindramResigned director
Resigned 2014-10-02 · 11 yrs · Non-Executive Director
JD
Jacqueline DuncanResigned secretary
Resigned 2014-10-02 · 10 yrs
RW
Robert WilsonResigned director
Resigned 2014-05-09 · Consultant
TH
Thomas HoggResigned director
Resigned 2014-05-09 · 6 yrs · Company Director
IM
Ian MurrayResigned director
Resigned 2014-05-09 · 1 yr · Company Director
AB
Ann BudgeResigned director
Resigned 2014-05-09 · 11 yrs · Company Director
SF
Sergejus FedetovasResigned secretary
Resigned 2011-03-28 · 3 yrs
VV
Vitalijus VasiliauskasResigned director
Resigned 2009-02-09 · 5 yrs · Manager
JG
Julija GoncarukResigned director
Resigned 2005-07-18 · 7 yrs · Director
PA
Philip AndertonResigned director
Resigned 2005-03-21 · Ceo
LV
Liutauras VaranavicusResigned director
Resigned 2005-02-01 · Banker
SF
Sergejus FedotovasResigned director
Resigned 2005-02-01 · 9 yrs · Banker
RR
Roman RomanovResigned director
Resigned 2005-02-01 · 9 yrs · Company Director
GF
George Foulkes Of CumnockResigned director
Resigned 2004-04-05 · 1 yr · Member Of House Of Lords
DA
David ArcherResigned director
Resigned 2001-09-21 · 4 yrs · Corporate Finance Director
AF
Andrew FlanaganResigned director
Resigned 2001-09-21 · 4 yrs · Chief Executive
GH
Gary HughesResigned director
Resigned 1999-10-11 · Chartered Accountant
AF
Andrew FraserResigned directorResigned secretary
Resigned 1998-11-12 · 6 yrs · Accountant
SJ
Sally JohnsonResigned secretaryResigned director
Resigned 1997-07-04 · Chartered Accountant
BD
Brian DuffinResigned director
Resigned 1997-05-19 · 7 yrs · Director
DS
Douglas SmithResigned director
Resigned 1997-05-19 · 6 yrs · Director
JF
John FrameResigned director
Resigned 1995-11-20 · 1 yr · Teacher
IM
Ian MaccallumResigned director
Resigned 1995-11-20 · 1 yr · Textile Company Director
LD
Leslie DeansResigned director
Resigned 1994-06-17 · 5 yrs · Solicitor
FJ
Fraser JacksonResigned director
Resigned 1994-06-17 · 6 yrs · Solicitor
CR
Christopher RobinsonResigned director
Resigned 1993-10-27 · 11 yrs · Chief Executive
JG
James GulliverResigned director
Resigned 1991-11-09 · 1 yr · Company Director
CW
Colin WilsonResigned director
Resigned 1991-05-15 · 8 yrs · Company Director
JC
James ClydesdaleResigned director
Resigned 1990-03-08 · 4 yrs · Chartered Builder
GD
George DeansResigned director
Resigned 1989-05-31 · 2 yrs · Company Director
LP
Leslie PorteousResigned directorResigned secretary
Resigned 1988-11-02 · 5 yrs · Company Secretary
RP
Robert ParkerResigned director
Resigned 1988-08-10 · 3 yrs · Stationer
PS
Pilmar SmithResigned director
Resigned 1988-08-10 · 5 yrs · Bookmaker
AM
Alexander MercerResigned director
Resigned 1988-08-10 · 5 yrs · Property Consultant

Board profile

People with appointments
7
Directors assessed
7
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active