Hearthstone Investments (Scotland) Limited

SC488587

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, EDINBURGH, EH2 3AH

Incorporated 09/10/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

66300

Fund management activities

Officers

Mr Andrew Richard Ingram Smith

director · Since 21/11/2017

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Waterstone Company Secretaries Ltd

secretary · Since 05/12/2017

Also on 48 other boards

Mr Cedric Alain Bucher

director · Since 03/12/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Ms Helen Simons

director · Since 29/07/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Hearthstone Investments Limited

75–100% shares

75–100% votes

Appoint directors

Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG

Reg: 06379066 · Companies House · Limited By Shares

Notified 06/04/2016