HERON EQUITIES LIMITED -
| Company Profile | Company Filings |
Overview
HERON EQUITIES LIMITED is a Private Limited Company from and has the status: Active.
HERON EQUITIES LIMITED was incorporated 61 years ago on 21/01/1963 and has the registered number: SC038352. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HERON EQUITIES LIMITED was incorporated 61 years ago on 21/01/1963 and has the registered number: SC038352. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HERON EQUITIES LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR, 19 WATERLOO STREET
G2 6BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALMA ROSALIND WOLFSON | May 1942 | British | Director | CURRENT | |
| ALAN JAMES WATT | Mar 1939 | British | Director | CURRENT | |
| MR GLEN STEWART WATSON | Mar 1961 | British | Director | 1999-06-17 | CURRENT |
| MR GLEN STEWART WATSON | Mar 1961 | British | Secretary | 1991-12-06 | CURRENT |
| RICHARD WOLFSON | May 1942 | British | Director | RESIGNED | |
| LESLIE WOLFSON | Jun 1929 | British | Director | RESIGNED | |
| DONALD MACBEAN ROBERTSON | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kestrel Equities Limited | 2016-04-06 | Glasgow | Significant influence or control |