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HERBOREAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herboreal Ltd.. The company was founded 17 years ago and was given the registration number SC315167. The firm's registered office is in EDINBURGH. You can find them at 3 Polwarth Park, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HERBOREAL LTD.
Company Number:SC315167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Polwarth Park, Edinburgh, United Kingdom, EH11 1LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Polwarth Park, Edinburgh, Scotland, EH11 1LE

Director26 January 2007Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary23 January 2007Active
2 Blackford House, 9 Charterhall Grove, Edinburgh, EH9 3HX

Director14 December 2007Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Director26 January 2007Active
107 George Street, Edinburgh, EH2 3ES

Corporate Director23 January 2007Active

People with Significant Control

Dr Romain Frederic Henri Viguier
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:French
Country of residence:Scotland
Address:4, Polwarth Park, Edinburgh, Scotland, EH11 1LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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