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Nom	Heriot Investments Limited
Adresse	41 Northumberland Street Edinburgh EH3 6JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC435225 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Dmws 1003 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Mcfarlane, Alan Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control

Significant influence or control

Murchison, Vanessa Status: Active Notified: 06/10/2023 Date of Birth: 04/1978 Nature of Control

Significant influence or control

Hogan, Russell Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2023 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mcfarlane, Alan Edinburgh Status: Active Notified: 01/03/2013 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Murchison, Vanessa Edinburgh Status: Active Notified: 06/10/2023 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Gilchrist, Ewan Caldwell Edinburgh, United Kingdom Status: Ceased Notified: 22/10/2012 Ceased: 01/03/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hogan, Russell Edinburgh Status: Ceased Notified: 01/03/2013 Ceased: 30/09/2023 Date of Birth: 08/1962 Occupation: Investment Analyst Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Heriot Investments Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)