Junior Estates Limited

Company details

Type

Private Limited Company

Incorporated

2001-11-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Heron, Andrew Gordon · Director appointed 2020-02-19
• Heron, Alastair William · Director appointed 2020-02-19
• Heron, Hazel Anne · Director appointed 2002-12-01
• Heron, Maurice · Director appointed 2002-01-25
• Heron, Hazel Anne · Secretary appointed 2002-01-25
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2001-11-30 resigned 2002-01-25
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2001-11-30 resigned 2002-01-25

People with significant control (5)

• Miss Nichola Louise Heron Ceased 2025-12-11
  Individual Psc · British · resident in Scotland · born 12/1989 · notified 2025-12-11
  Ownership of shares 25 to 50 percent
• Mr Andrew Gordon Heron Ceased 2025-12-11
  Individual Psc · British · resident in Scotland · born 5/1999 · notified 2025-12-11
  Ownership of shares 25 to 50 percent
• Mr Alastair William Heron Ceased 2025-12-11
  Individual Psc · British · resident in Scotland · born 12/1991 · notified 2025-12-11
  Ownership of shares 25 to 50 percent
• Mrs Hazel Anne Heron Active
  Individual Psc · United Kingdom · resident in Scotland · born 12/1961 · notified 2016-11-14
  Voting rights 25 to 50 percent
• Mr Maurice Heron Active
  Individual Psc · British · resident in Scotland · born 8/1953 · notified 2016-10-30
  Voting rights 25 to 50 percent

Mortgages & charges (14)

6 outstanding · 8 satisfied

• A registered charge Outstanding SC2258820014
  Held by Handelsbanken PLC
  Created 2022-08-19
  All and whole the subjects known as and forming 88 henderson street, bridge of allan, stirling. For more details please refer to the instrument.
• A registered charge Outstanding SC2258820013
  Held by Handelsbanken PLC
  Created 2020-11-18
  All and whole flats a, b, c, d, e, f, g and h at eighty seven henderson street, bridge of allan, stirling FK9 4HG with ground effeiring thereto which subjects altogether comprise the cadastral unit STG77772, darnley house, eighty seven henderson street, bridge of allan, stirling FK9 4HG registered in the land register of scotland.
• A registered charge Outstanding SC2258820012
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-09-30
  47 henderson street, bridge of allan, stirling STG29036.
• A registered charge Outstanding SC2258820011
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-09-30
  Avondruie house, inverdruie, aviemore INV17575.
• A registered charge Outstanding SC2258820010
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-05-09
  3 fountain road, bridge of allan.
• A registered charge Outstanding SC2258820009
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-05-08
• Standard security Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-09-22 · satisfied 2014-06-14
  3 fountain road, bridge of allan.
• Standard security Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-09-18 · satisfied 2016-03-04
  The cairn, 183 west stirling street, alva.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2007-04-16 · satisfied 2016-09-30
  43-47 henderson street, bridge of allan STG29036.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2007-01-21 · satisfied 2016-09-30
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2007-01-03 · satisfied 2016-09-30
  The dwellinghouse and others forming avondruie house, inverdruie, aviemore.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-01-16 · satisfied 2003-02-03
  45 and 47 henderson street, bridge of allan.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-01-14 · satisfied 2016-08-20
  45 & 47 henderson street, bridge of allan.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-02-19 · satisfied 2008-09-11
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-11 Cessation of a person with significant control PSC07 PSC
• 2025-12-11 Cessation of a person with significant control PSC07 PSC
• 2025-12-11 Cessation of a person with significant control PSC07 PSC
• 2025-12-11 Notification of a person with significant control PSC01 PSC
• 2025-12-11 Notification of a person with significant control PSC01 PSC
• 2025-12-11 Notification of a person with significant control PSC01 PSC
• 2025-11-28 Total-exemption-full accounts AA Accounts
• 2024-12-02 Total-exemption-full accounts AA Accounts
• 2024-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-26 Change registered office address company with date old address new address AD01 Address
• 2023-12-20 Total-exemption-full accounts AA Accounts
• 2023-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-30 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.