HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: SC488587. The accounts status is SMALL and accounts are next due on 30/09/2024.

HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR
EDINBURGH
EH2 3AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WATERSTONE COMPANY SECRETARIES LTD Corporate Secretary 2017-12-05 CURRENT
STUART GORDON SPRINGHAM Aug 1981 British Director 2019-12-03 CURRENT
MR ANDREW RICHARD INGRAM SMITH Nov 1963 British Director 2017-11-21 CURRENT
MR CEDRIC ALAIN BUCHER Apr 1972 British Director 2019-12-03 CURRENT
DAVID REGINALD GIBBINS Feb 1954 British Director 2014-10-14 UNTIL 2017-02-24 RESIGNED
CHRISTOPHER JONATHAN ALDERSON DOWN Nov 1976 British Director 2014-10-09 UNTIL 2016-12-01 RESIGNED
MR ALAN PASCOE COLLETT Jun 1951 British Director 2017-02-24 UNTIL 2020-09-30 RESIGNED
MR PETER CHARLES BEAUMONT Apr 1965 British Director 2017-02-24 UNTIL 2017-11-22 RESIGNED
MR CHRISTOPHER DOWN Secretary 2014-10-09 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hearthstone Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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