Heriot Investments Limited

General information

Name:

Heriot Investments Ltd

Office Address:

41 Northumberland Street EH3 6JA Edinburgh

Number: SC435225

Incorporation date: 2012-10-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heriot Investments Limited, a Private Limited Company, that is based in 41 Northumberland Street, Edinburgh. The headquarters' postal code is EH3 6JA. The firm has existed 12 years on the local market. The company's registration number is SC435225. Heriot Investments Limited was listed eleven years from now under the name of Dmws 1003. This enterprise's classified under the NACE and SIC code 64304 and has the NACE code: Activities of open-ended investment companies. Heriot Investments Ltd filed its latest accounts for the period up to 2023-03-31. The company's latest confirmation statement was released on 2023-10-22.

In the business, a number of director's responsibilities have so far been executed by Vanessa M. and Alan M.. When it comes to these two people, Alan M. has supervised business for the longest period of time, having been a vital addition to officers' team since 2013-03-01.

Executives who have control over the firm are as follows: Vanessa M. has substantial control or influence over the company. Alan M. has substantial control or influence over the company.

  • Previous company's names
  • Heriot Investments Limited 2013-03-01
  • Dmws 1003 Limited 2012-10-22

Financial data based on annual reports

Company staff

Vanessa M.

Role: Director

Appointed: 06 October 2023

Latest update: 20 March 2024

Alan M.

Role: Director

Appointed: 01 March 2013

Latest update: 20 March 2024

People with significant control

Vanessa M.
Notified on 6 October 2023
Nature of control:
substantial control or influence
Alan M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Russell H.
Notified on 6 April 2016
Ceased on 30 September 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
11
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