HERON INSTRUMENTATION SERVICES LTD

WALDIE HOUSE C/O BARCLAY & CO C.A., MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW  EH49 7SF
  • Active
  • Private Limited Company
  • Company No. SC641701
  • Last Updated: 01 Mar 2024

Company Profile

HERON INSTRUMENTATION SERVICES LTD was incorporated on Monday, September 16, 2019 as a Private Limited Company with registered address in LINLITHGOW. HERON INSTRUMENTATION SERVICES LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 5 years 1 month and 26 days.

Name HERON INSTRUMENTATION SERVICES LTD
Company number SC641701
Company type Private Limited Company
Incorporation date 16 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address WALDIE HOUSE C/O BARCLAY & CO C.A.
MILL ROAD INDUSTRIAL ESTATE
LINLITHGOW
EH49 7SF
Country Of Origin UNITED KINGDOM

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
Mr Mark Morgan Heron Nationality: British Dates: Monday, September 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Sophie Clare Greenfield Nationality: British Dates: Monday, September 16, 2019 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-135 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HERON INSTRUMENTATION SERVICES LTD.

Previous Names

Name Change Date
HERON INSTRUMENTATION SERVICES LTD 16 Sep 2019