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Companies House/Edinburgh/Company profile

HURSTONIAN INVESTMENTS LIMITED

Active
SC174929·incorporated 1997-04-28

HURSTONIAN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 April 1997 at Companies House (number SC174929; OpenRegistry canonical ID GB-SC174929-hurstonian-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 59,393 active companies registered in Edinburgh, Midlothian (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-28
Registered Address
5 CRAIGHALL GARDENS, TRINITY, EDINBURGH, MIDLOTHIAN, EH6 4RH
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HURSTONIAN INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mrs Fiona Katherine Amy Leishman born 1955 resident in Scotland, British national. Notified 2020-05-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Struan Leishman (Executors Of The Late) born 1947 resident in Scotland, British national. Notified 2016-06-30. Ceased 2020-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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