Heron Wood Holdings Limited

SC601413

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

16 ALVA STREET, EDINBURGH, EH2 4QG

Incorporated 02/07/2018

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64301

Activities of investment trusts

Officers

Mrs Eleanor Huxter

director · Since 09/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 28

Mrs Julia Mary Huxter

director · Since 09/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Rupert James Alexander Huxter

director · Since 09/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Persons with Significant Control

Mr Rupert James Alexander Huxter

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 66

16, Alva Street, Edinburgh, EH2 4QG

Notified 09/10/2018

Mrs Julia Mary Huxter

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 67

16, Alva Street, Edinburgh, EH2 4QG

Notified 09/10/2018

Ms Sabina Page

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 74

16, Alva Street, Edinburgh, EH2 4QG

Notified 09/10/2018

Mrs Eleanor Huxter

75–100% shares

British · England · Age 28

61, Dublin Street, Edinburgh, EH3 6NL

Notified 25/08/2021

Former PSCs

Hms Directors Limited

Ceased 09/10/2018