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Nom

Heriot Enterprises Limited

Adresse
George Heriot's School
Lauriston Place
Edinburgh
EH3 9EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC085405 Show on Companies House
Accountssmall
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB George Heriot'S Trust Status: Active Notified: 30/06/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Cullen, Joyce Lauriston Place, Edinburgh Status: Active Notified: 03/02/2021 Date of Birth: 01/1958 Occupation: Lawyer Role: Director Country of Residence: Scotland Nationality: British
    Gilbert, Michael John Edinburgh, Midlothian Status: Active Notified: 30/10/1991 Date of Birth: 11/1943 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Hall, Jill Lauriston Place, Edinburgh Status: Active Notified: 01/03/2023 Role: Secretary
    Mcgeough, Andrew Nicolas Lauriston Place, Edinburgh Status: Active Notified: 07/12/2021 Date of Birth: 04/1974 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Strachan, Mark William John Lauriston Place, Edinburgh Status: Active Notified: 15/12/2017 Date of Birth: 09/1968 Occupation: Consultant Physician Role: Director Country of Residence: Scotland Nationality: British

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