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Heriot Investments Limited, EH3 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERIOT INVESTMENTS LIMITED

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

This company is commonly known as Heriot Investments Limited. The company was founded 11 years ago and was given the registration number SC435225. The firm's registered office is in EDINBURGH. You can find them at 41 Northumberland Street, , Edinburgh, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:HERIOT INVESTMENTS LIMITED
Company Number:SC435225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:41 Northumberland Street, Edinburgh, EH3 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Northumberland Street, Edinburgh, EH3 6JA

Director01 March 2013Active
41, Northumberland Street, Edinburgh, EH3 6JA

Director06 October 2023Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary22 October 2012Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director22 October 2012Active
41, Northumberland Street, Edinburgh, EH3 6JA

Director01 March 2013Active

People with Significant Control

Ms Vanessa Murchison
Notified on:06 October 2023
Status:Active
Date of birth:April 1978
Nationality:British
Address:41, Northumberland Street, Edinburgh, EH3 6JA
Nature of control:
  • Significant influence or control
Mr Russell Hogan
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Scotland
Address:41, Northumberland Street, Edinburgh, Scotland, EH3 6JA
Nature of control:
  • Significant influence or control
Mr Alan Mcfarlane
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Scottish
Country of residence:Scotland
Address:41, Northumberland Street, Edinburgh, Scotland, EH3 6JA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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