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Companies House/Edinburgh/Company profile

HERIOT INVESTMENTS LIMITED

Active
SC435225·incorporated 2012-10-22

HERIOT INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 October 2012 at Companies House (number SC435225; OpenRegistry canonical ID GB-SC435225-heriot-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-22
Registered Address
41 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JA
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

HERIOT INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Ms Vanessa Murchison born 1978 resident in Scotland, British national. Notified 2023-10-06.
    • Has significant influence or control
  • Mr Alan Mcfarlane born 1956 resident in Scotland, Scottish national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Russell Hogan born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-09-30.
    • Has significant influence or control

Previous names

HERIOT INVESTMENTS LIMITED has previously traded as:

  • DMWS 1003 LIMITED (until 2013-03-01)

Similar UK companies

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