HERITABLE LIMITED - CRIEFF


Company Profile Company Filings

Overview

HERITABLE LIMITED is a Private Limited Company from CRIEFF SCOTLAND and has the status: Active.
HERITABLE LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: SC237615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HERITABLE LIMITED - CRIEFF

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

11, UPPER FLOOR, DUNIRA STREET
CRIEFF
PH6 2LJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN FRASER MCCALLUM Feb 1953 British Director 2003-12-01 CURRENT
CATHERINE ISOBEL EDITH MCCALLUM Nov 1954 British Director 2011-06-06 CURRENT
MRS CATHERINE ISOBEL EDITH MCCALLUM Secretary 2010-06-01 CURRENT
BLACKHARROW BUSINESS LAW Corporate Secretary 2002-10-02 UNTIL 2006-04-15 RESIGNED
DOUGLAS MACLEAN BLACK Feb 1959 British Director 2002-10-02 UNTIL 2003-12-01 RESIGNED
DAVID LEE BOSWELL Aug 1970 British Secretary 2006-04-15 UNTIL 2008-01-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-10-02 UNTIL 2002-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Fraser Mccallum 2016-04-06 2/1953 Crieff   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Heritable Limited 2023-08-29 30-06-2023 £26,412 Cash
Heritable Limited 2022-08-30 30-06-2022 £29,309 Cash £28,096 equity
Heritable Limited 2021-08-28 30-06-2021 £30,112 Cash £35,624 equity
Heritable Limited 2020-08-15 30-06-2020 £42,691 Cash £35,601 equity

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