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Heart Of Midlothian PLC

Main page of Heart of Midlothian Football Club. Browse the news, check the fixtures & results, browse through the team players' profiles, and more. The company’s own description of itself, taken from its website.

Active 121 years old · 98th oldest PLC on the register · incorporated in the 1900s

Company numberSC005863
StatusActive
Incorporated29/04/1905
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeFULL
Charges outstanding4

Registered office

COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA

Other PLCs registered in Edinburgh

Online

Website www.heartsfc.co.uk

News and announcements on their own site

Social accounts X, Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 337 documents on its Companies House record. The most recent accounts were filed on 10/12/2025. Its last confirmation statement or annual return was filed on 13/01/2026.

Filings: officer changes43
Filings: accounts13
Filings: confirmation statements10
Filings: insolvency8
Filings: charges8
Filings: annual returns4

The most recent filings

Director resigned 11/08/2026
Confirmation statement 13/01/2026
Accounts, full 10/12/2025
Director appointed 08/12/2025
Director appointed 04/12/2025
Director resigned 04/12/2025
Director resigned 04/12/2025
Director appointed 04/11/2025
Change to a person with significant control 31/10/2025
Notification of a person with significant control 31/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 48 who have resigned.

Euan Forbes Secretaryappointed 01/07/2025
James Kennedy Anderson Directorappointed 01/07/2021
Ralph Graham Findlay Directorappointed 04/12/2025
Euan Forbes Directorappointed 01/07/2025
James Alan Franks Directorappointed 24/06/2025
Claire Hammond Directorappointed 07/01/2025
Gerard Martin Mallon Directorappointed 01/06/2022
Calum Macdonald Paterson Directorappointed 04/12/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Anthony Grant Bloom
Owns 25% to 50% of the shares
since 24/06/2025
Foundation Of Hearts Limited
Owns 50% to 75% of the shares; Holds 75% to 100% of the voting rights
since 30/08/2021

Charges

A charge is security a company gives a lender over its assets. This company has 22 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Foundation of Hearts Limited
Outstanding, created 14/05/2014
A registered charge
Bidco (1874) Limited
Outstanding, created 09/05/2014
A registered charge
Foundation of Hearts Limited
Outstanding, created 09/05/2014
A registered charge
Bidco (1874) Limited
Outstanding, created 09/05/2014
Standard security
Uab"Ukio Banko Investicine Grupe"
Fully satisfied, created 18/03/2011
Floating charge
Uab Ukio Banko Investicine Grupe
Fully satisfied, created 04/02/2011
Assignation and irrevocable mandate
The Governor and Company of the Bank of Scotland
Fully satisfied, created 20/08/2004
Standard security
The Governor and Company of the Bank of Scotland
Fully satisfied, created 18/04/2002

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 98th oldest of 4,506 PLCs
  • One of the 1900s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)