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Heriot Investments Limited
SC435225
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
41 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JA
Incorporated 22/10/2012
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
64304
Activities of open-ended investment companiesOfficers
Mr Alan Mcfarlane
director · Since 01/03/2013
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 69
Also on 2 other boards
Ms Vanessa Murchison
director · Since 06/10/2023
INVESTMENT MANAGER
BRITISH · SCOTLAND · Age 48
Also on 2 other boards
Persons with Significant Control
Mr Alan Mcfarlane
Significant control
Scottish · Scotland · Age 69
41, Northumberland Street, Edinburgh, EH3 6JA
Notified 06/04/2016
Ms Vanessa Murchison
Significant control
British · Scotland · Age 48
41, Northumberland Street, Edinburgh, EH3 6JA
Notified 06/10/2023
Former PSCs
Mr Russell Hogan
Ceased 30/09/2023