Heron Equities Limited

SC038352

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, 19 WATERLOO STREET, G2 6BQ

Incorporated 21/01/1963

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Alan James Watt Frics Frics

director · Since 29/08/1988

SURVEYOR

BRITISH · SCOTLAND · Age 87

Also on 9 other boards

Mrs Alma Rosalind Wolfson

director · Since 29/08/1988

ARTIST

BRITISH · SCOTLAND · Age 84

Also on 3 other boards

Mr Glen Stewart Watson Ba Ca

secretary · Since 06/12/1991

BRITISH · SCOTLAND · Age 65

Also on 39 other boards

Mr Glen Stewart Watson Ba Ca

director · Since 17/06/1999

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 39 other boards

Persons with Significant Control

Kestrel Equities Limited

Significant control

19, Waterloo Street, Glasgow, G2 6BQ

Reg: Sc065363 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2011Registered 24/12/2011