HERIOT INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HERIOT INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HERIOT INVESTMENTS LIMITED was incorporated 11 years ago on 22/10/2012 and has the registered number: SC435225. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HERIOT INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

41 NORTHUMBERLAND STREET
EDINBURGH
EH3 6JA

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1003 LIMITED (until 01/03/2013)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VANESSA MURCHISON Apr 1978 British Director 2023-10-06 CURRENT
MR ALAN MCFARLANE Aug 1956 British Director 2013-03-01 CURRENT
MR RUSSELL HOGAN Aug 1962 British Director 2013-03-01 UNTIL 2023-09-30 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2012-10-22 UNTIL 2013-03-01 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2012-10-22 UNTIL 2013-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Vanessa Murchison 2023-10-06 4/1978 Edinburgh   Significant influence or control
Mr Russell Hogan 2016-04-06 - 2023-09-30 8/1962 Edinburgh   Significant influence or control
Mr Alan Mcfarlane 2016-04-06 8/1956 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
HERIOT INVESTMENTS LIMITED - Dormant Accounts 31/3/2023 2023-10-26 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - HERIOT INVESTMENTS LIMITED 2022-10-18 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - HERIOT INVESTMENTS LIMITED 2021-12-07 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - HERIOT INVESTMENTS LIMITED 2020-08-05 31-03-2020 £1 Cash £1 equity

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