Heriot Enterprises Limited

SC085405

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GEORGE HERIOT'S SCHOOL, EDINBURGH, EH3 9EQ

Incorporated 07/11/1983

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Alasdair Neacal Mackillop Humphery

director · Since 01/12/2025

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Mr Paul Warne Rowllings

director · Since 01/12/2025

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Former

Mrs Joyce Cullen

director · Resigned 01/07/2026

Mr Andrew Nicolas Mcgeough

director · Resigned 01/07/2026

Persons with Significant Control

George Heriot's Trust

75–100% shares

75–100% votes

Appoint directors

Significant control

Lauriston Place, Lauriston Place, Edinburgh, EH3 9HE

Notified 30/06/2016