HERIOT ENTERPRISES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HERIOT ENTERPRISES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
HERIOT ENTERPRISES LIMITED was incorporated 40 years ago on 07/11/1983 and has the registered number: SC085405. The accounts status is SMALL and accounts are next due on 30/04/2024.
HERIOT ENTERPRISES LIMITED was incorporated 40 years ago on 07/11/1983 and has the registered number: SC085405. The accounts status is SMALL and accounts are next due on 30/04/2024.
HERIOT ENTERPRISES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
GEORGE HERIOT'S SCHOOL
EDINBURGH
EH3 9EQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOYCE CULLEN | Jan 1958 | British | Director | 2021-02-03 | CURRENT |
| MICHAEL JOHN GILBERT | Nov 1943 | British | Director | CURRENT | |
| MR ANDREW NICOLAS MCGEOUGH | Apr 1974 | British | Director | 2021-12-07 | CURRENT |
| DR MARK WILLIAM JOHN STRACHAN | Sep 1968 | British | Director | 2017-12-15 | CURRENT |
| MRS JILL HALL | Secretary | 2023-03-01 | CURRENT | ||
| MR JAMES THOMSON | Jul 1958 | British | Director | 2005-02-02 UNTIL 2021-11-04 | RESIGNED |
| MR EDWARD WALLACE | Jul 1947 | British | Director | 1997-01-01 UNTIL 2001-04-24 | RESIGNED |
| DAVID ORR SMITH BINNIE | Jun 1941 | British | Director | 2001-01-17 UNTIL 2020-10-03 | RESIGNED |
| MARY ROSE W CADEN | Mar 1939 | British | Director | RESIGNED | |
| BRYAN HUNTER CHAPMAN | Jan 1943 | British | Director | RESIGNED | |
| MRS JENNIFER ANN ALEXANDER | Secretary | 2010-11-24 UNTIL 2019-11-12 | RESIGNED | ||
| CRAIGIE MILLER DOUGAN | Secretary | RESIGNED | |||
| MR ALASTAIR IAN MURRAY | Secretary | 2019-11-12 UNTIL 2023-02-10 | RESIGNED | ||
| FRASER SIMM | Apr 1949 | Secretary | 1994-11-01 UNTIL 2010-11-24 | RESIGNED | |
| AUDREY IRVINE | Sep 1952 | British | Director | 2001-01-17 UNTIL 2013-02-20 | RESIGNED |
| IAN MCLEOD COPLAND | May 1937 | British | Director | RESIGNED | |
| ALEXANDER LINDSAY STEWART | Jul 1926 | British | Director | RESIGNED | |
| ROBERT ADAM SMITH | British | Director | RESIGNED | ||
| JAMES SIMPSON | May 1937 | British | Director | 1997-01-01 UNTIL 2004-05-26 | RESIGNED |
| GEORGE SHAND | Jul 1926 | British | Director | RESIGNED | |
| KEITH PHILIP PEARSON | Aug 1941 | British | Director | RESIGNED | |
| ALEXANDER DOUGLAS PATON | Oct 1950 | British | Director | 2005-02-02 UNTIL 2020-06-30 | RESIGNED |
| PETER J R O'MALLEY | Oct 1938 | British | Director | 1997-01-01 UNTIL 1999-03-31 | RESIGNED |
| CHRISTOPHER CLIFFORD JONES | Mar 1949 | British | Director | RESIGNED | |
| MR ALISTAIR GORDON HECTOR | Oct 1955 | British | Director | 1999-02-23 UNTIL 2013-12-31 | RESIGNED |
| JAMES BELL HUME | Jun 1923 | British | Director | 1988-10-22 UNTIL 1991-10-30 | RESIGNED |
| GEORGE HOME | Apr 1920 | British | Director | RESIGNED | |
| FRASER NICHOLSON FERGUSON DALL | Nov 1950 | British | Director | 1988-10-30 UNTIL 1999-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| George Heriot'S Trust | 2016-06-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |