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Hearthstone Investments (scotland) Limited EDINBURGH

Hearthstone Investments (scotland) started in year 2014 as Private Limited Company with registration number SC488587. The Hearthstone Investments (scotland) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at Fourth Floor. Postal code: EH2 3AH.

The company has 3 directors, namely Stuart S., Cedric B. and Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 21 November 2017 and Stuart S. and Cedric B. have been with the company for the least time - from 3 December 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher D. who worked with the the company until 1 December 2016.

Hearthstone Investments (scotland) Limited Address / Contact

Office Address Fourth Floor
Office Address2 7 Castle Street
Town Edinburgh
Post code EH2 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC488587
Date of Incorporation Thu, 9th Oct 2014
Industry Fund management activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Stuart S.

Position: Director

Appointed: 03 December 2019

Cedric B.

Position: Director

Appointed: 03 December 2019

Waterstone Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 05 December 2017

Andrew S.

Position: Director

Appointed: 21 November 2017

Peter B.

Position: Director

Appointed: 24 February 2017

Resigned: 22 November 2017

Alan C.

Position: Director

Appointed: 24 February 2017

Resigned: 30 September 2020

David G.

Position: Director

Appointed: 14 October 2014

Resigned: 24 February 2017

Christopher D.

Position: Director

Appointed: 09 October 2014

Resigned: 01 December 2016

Christopher D.

Position: Secretary

Appointed: 09 October 2014

Resigned: 01 December 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Hearthstone Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hearthstone Investments Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06379066
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates October 9, 2023
filed on: 9th, October 2023 		Free Download (3 pages)

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