HERIOT INVESTMENTS LIMITED
41 NORTHUMBERLAND STREET, EDINBURGH EH3 6JA- Active
- Private Limited Company
- Company No. SC435225
- Last Updated: 01 Mar 2024
Company Profile
HERIOT INVESTMENTS LIMITED was incorporated on Monday, October 22, 2012 as a Private Limited Company with registered address in EDINBURGH. HERIOT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 12 years and 17 days.
| Name | HERIOT INVESTMENTS LIMITED |
|---|---|
| Company number | SC435225 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 NORTHUMBERLAND STREET EDINBURGH EH3 6JA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Vanessa Murchison Nationality: British |
Dates: Friday, October 6, 2023 - present
significant influence or control
|
| Mr Alan Mcfarlane Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Russell Hogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against HERIOT INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERIOT INVESTMENTS LIMITED | 22 Oct 2012 |
| DMWS 1003 LIMITED | 01 Mar 2013 |