Founded in 2012, Heriot Investments, classified under reg no. SC435225 is an active company. Currently registered at 41 Northumberland Street EH3 6JA, Edinburgh the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2013/03/01 Heriot Investments Limited is no longer carrying the name Dmws 1003.
The firm has 2 directors, namely Vanessa M., Alan M.. Of them, Alan M. has been with the company the longest, being appointed on 1 March 2013 and Vanessa M. has been with the company for the least time - from 6 October 2023. As of 6 May 2024, there were 2 ex directors - Russell H., Ewan G. and others listed below. There were no ex secretaries.
| Office Address | 41 Northumberland Street |
| Town | Edinburgh |
| Post code | EH3 6JA |
| Country of origin | United Kingdom |
| Registration Number | SC435225 |
| Date of Incorporation | Mon, 22nd Oct 2012 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 01 March 2013
The list of PSCs who own or control the company includes 3 names. As we researched, there is Vanessa M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Alan M. This PSC has significiant influence or control over the company,. The third one is Russell H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Vanessa M.
| Notified on | 6 October 2023 |
| Nature of control: |
significiant influence or control |
Alan M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Russell H.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2023 |
| Nature of control: |
significiant influence or control |
| Dmws 1003 | March 1, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-04-01 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 25th, October 2023 |
accounts | Free Download (2 pages) |
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