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 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
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 |