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The Glasgow And District Heritable Investment Company Limited

SC003447

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Bnassociates Herbert House (3rd Floor), 24 Herbert Street, Glasgow, G20 6NB
Incorporated 05/03/1897

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64999
Other financial service activities

Officers

Stuart Laidlaw Aiton

secretary · Since 11/08/2006

British

Stuart Laidlaw Aiton

director · Since 01/06/2009

British · Scotland · Age 64

Stuart David Biggart

director · Since 01/06/2009

British · Scotland · Age 69

Alexander William Aiton

director · Since 04/09/2015

British · Scotland · Age 61

Alastair James Biggart

director · Since 04/09/2015

British · United Kingdom · Age 62

Former

Charles Mitchell Biggart

secretary · Resigned 29/08/1996

David Andrew Biggart

secretary · Resigned 11/08/2006

Iain Donald Mackay

director · Resigned 19/10/2009

David Andrew Biggart

director · Resigned 08/02/2015

William Elder Aiton

director · Resigned 16/08/2015

PSC Statements

no individual or entity with signficant control· 31/01/2017

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1C/O Bnassociates Herbert House (3rd Floor)
2026-05-11

C/O BNASSOCIATES HERBERT HOUSE (3RD FLOOR)

post townGlasgow
2026-05-11

GLASGOW

officer appointedAITON, Stuart Laidlaw
2026-05-11
officer appointedAITON, Alexander William
2026-05-11
officer appointedAITON, Stuart Laidlaw
2026-05-11
officer appointedBIGGART, Alastair James
2026-05-11
officer appointedBIGGART, Stuart David
2026-05-11

Filing History100 filings

AD02

change sail address company with old address new address

03/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

03/02/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202210 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202110 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20209 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/201711 pages · PDF
Director details changed

change person director company with change date

01/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20154 pages · PDF
Director details changed

change person director company with change date

04/09/20152 pages · PDF
Director appointed

appoint person director company with name date

04/09/20152 pages · PDF
Director appointed

appoint person director company with name date

04/09/20152 pages · PDF
Director resigned

termination director company with name termination date

26/08/20151 page · PDF
Director resigned

termination director company with name termination date

23/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20158 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20151 page · PDF
AD04

move registers to registered office company with new address

02/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20137 pages · PDF
Director details changed

change person director company with change date

11/02/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20128 pages · PDF
Director details changed

change person director company with change date

01/02/20122 pages · PDF
Director details changed

change person director company with change date

01/02/20122 pages · PDF
Director details changed

change person director company with change date

01/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/201016 pages · PDF
AD03

move registers to sail company

01/02/20101 page · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
AD02

change sail address company

01/02/20101 page · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
CH03

change person secretary company with change date

01/02/20101 page · PDF
Director resigned

termination director company with name

19/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20094 pages · PDF
288a

legacy

15/06/20091 page · PDF
288a

legacy

15/06/20091 page · PDF
363a

legacy

02/02/200914 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20083 pages · PDF
363s

legacy

11/02/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/200712 pages · PDF
363s

legacy

15/02/200718 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/200612 pages · PDF
288b

legacy

02/10/20061 page · PDF
287

legacy

02/10/20061 page · PDF
288a

legacy

02/10/20061 page · PDF
363a

legacy

01/03/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/200511 pages · PDF
363a

legacy

29/04/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/200412 pages · PDF
363s

legacy

20/02/20047 pages · PDF
Accounts filed

accounts with accounts type group

19/01/200412 pages · PDF
287

legacy

18/12/20031 page · PDF
363s

legacy

02/03/200310 pages · PDF
Accounts filed

accounts with accounts type full

28/02/200312 pages · PDF
363s

legacy

20/02/20028 pages · PDF
Accounts filed

accounts with accounts type full

13/02/200212 pages · PDF
363s

legacy

16/02/20017 pages · PDF
Accounts filed

accounts with accounts type full group

07/01/200112 pages · PDF
363s

legacy

29/02/200021 pages · PDF
Accounts filed

accounts with accounts type full group

29/02/200012 pages · PDF
363s

legacy

02/03/19994 pages · PDF
Accounts filed

accounts with accounts type full group

23/02/199912 pages · PDF
363s

legacy

10/03/19984 pages · PDF
Accounts filed

accounts with accounts type full group

09/12/199714 pages · PDF
363s

legacy

21/02/19977 pages · PDF
Accounts filed

accounts with accounts type small group

17/02/199714 pages · PDF
288a

legacy

08/10/19962 pages · PDF
288b

legacy

08/10/19961 page · PDF
363s

legacy

29/02/19967 pages · PDF
Accounts filed

accounts with accounts type small group

07/01/199612 pages · PDF
287

legacy

30/11/19951 page · PDF
363s

legacy

21/02/1995PDF
Accounts filed

accounts with accounts type small

23/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199562 pages · PDF
363s

legacy

22/02/1994PDF
Accounts filed

accounts with accounts type full group

08/11/1993PDF
363s

legacy

17/02/1993PDF
Accounts filed

accounts with accounts type full group

15/09/1992PDF