HEEHAW LIMITED
1-5 BELLS BRAE, EDINBURGH EH4 3BJ- Active
- Private Limited Company
- Company No. SC206700
- Last Updated: 01 Mar 2024
Company Profile
HEEHAW LIMITED was incorporated on Friday, April 28, 2000 as a Private Limited Company with registered address in EDINBURGH. HEEHAW LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 24 years 9 months and 26 days.
| Name | HEEHAW LIMITED |
|---|---|
| Company number | SC206700 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-5 BELLS BRAE EDINBURGH EH4 3BJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stravaig Group Limited Bells Brae, EH4 3BJ |
Dates: Thursday, October 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tobias Myles Edmund Trueman Nationality: British |
Dates: Tuesday, April 4, 2017 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Mathew James Graveson Nationality: British |
Dates: Tuesday, August 9, 2016 - Thursday, October 13, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEEHAW LIMITED | 28 Apr 2000 |