HEART OF MIDLOTHIAN PLC

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Collins House, Rutland Square, Edinburgh, EH1 2AA

SIC codes

93120 — Activities of sport clubs

Accounts next due

2026-12-31

Confirmation statement next due

2026-12-23

2. Directors (8 active)

ANDERSON, James Kennedy

director · appointed 2021-07-01 · born 6/1959 (age 67)

FINDLAY, Ralph Graham

director · appointed 2025-12-04 · born 1/1961 (age 65)

FORBES, Euan

director · appointed 2025-07-01 · born 7/1986 (age 40)

FRANKS, James Alan

director · appointed 2025-06-24 · born 4/1973 (age 53)

HAMMOND, Claire

director · appointed 2025-01-07 · born 11/1974 (age 52)

MALLON, Gerard Martin

director · appointed 2022-06-01 · born 11/1969 (age 57)

MCKINLAY, Andrew John

director · appointed 2020-08-17 · born 9/1972 (age 54)

PATERSON, Calum Macdonald

director · appointed 2025-12-04 · born 4/1963 (age 63)

3. Shareholders (2 active)

Foundation Of Hearts Limited

75-100% shares · 75-100% voting

Mr Anthony Grant Bloom

25-50% shares

4. Group structure

Foundation Of Hearts Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Foundation Of Hearts Limited

Corporate parent · 50-75%

5. Security

22 total charges (4 outstanding, 18 satisfied).

Headline verdict

Opportunity score

66/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 3 medium · 0 low