Overview
Lanarkshire Heritable Assets Company Limited's network
4 people6 organisationsExplore in 3Di4 listed on the board. 6 organisations share a board member with this company.The large node is Lanarkshire Heritable Assets Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Bryony Reid | Director | 2005 |
| Janet Reid | Director | |
| Walter Macarthur Reid | Director | |
| Judith Ann Vickers | Director |
Recent news and events
From the public record
- 9 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Janet Reid | Director | Not recorded | 9 other current boards |
| Walter Macarthur Reid | Director | Not recorded | 11 other current boards |
| Judith Ann Vickers | Director | Not recorded | 8 other current boards |
| Bryony Reid | Director | 15 July 2005 | 11 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Doris Johnstone Nisbet | Director | 5 February 2004 | 3 June 2011 |
| Claire Vickers | Director | 15 July 2005 | 31 March 2011 |
| Mark Vickers | Director | 15 July 2005 | 31 March 2011 |
| Dr Julia Reid | Director | 15 July 2005 | 31 March 2011 |
| Baker Tilly Chartered Accountants | Corporate secretary | Not recorded | 31 July 2008 |
| Helen Elizabeth Reid | Director | Not recorded | 28 May 1999 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Janet Reid Director
- Walter Macarthur Reid Director
- Judith Ann Vickers Director
- Bryony Reid Director · appointed 2005
Directors past 6 years
- Bryony Reid Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Janet Reid Director
- Walter Macarthur Reid Director
- Judith Ann Vickers Director
- Bryony Reid Director · appointed 2005
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
- Appointment dates missing for much of the board
Where to look Suggested search: directors from a wider range of sectors; confirming appointment dates on the public register.
Network
Network
iThe large node is Lanarkshire Heritable Assets Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2026 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 9 July 2026
- Next confirmation statement due
- 23 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC028005
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 13 November 1950
- Registered office
- 4 Old Church Lane, Edinburgh, EH15 3PX
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- Group companies
- 9 in this ownership group See the group structure →
- Latest accounts
- 31 March 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 9 July 2026
- Next confirmation statement due
- 23 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
12iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.12 companies are registered at this address.
- West of Scotland Securities Company Limited
- Renfrewshire Property Company Limited
- Telfer Trust Company Limited (the)
- Clydesdale Securities Company Limited
- Vanduara Assets Company Limited
- Clyde Valley Securities Company Limited
- Strathclyde Securities Company Limited
- The Macarthur Investment Trust Limited
- Cochrane Property Company Limited
- Resarf Property Company Limited (the)
- The Macarthur Investment Group Limited
Same sector and place
52iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.52 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the EH15 postcode district.
- Gala Properties Edinburgh Ltd
- Morrison(T&C)Town and Country Limited
- Johnson & Burt Property Ltd
- Glenfinnan Estates Limited
- SB Property and Estates Ltd
- G.J. Hunter Consultants Limited
Showing 6 of 52Show moreShow fewerShow all 52 →
Recent news and events
From the public record
- 9 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
9 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| The Macarthur Investment Group LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.