Heriot Investments Limited
Company SC435225 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dundas Global Investors Limited 2 shared directors
- NFH Investments Limited 1 shared director
- Carbeth Limited 1 shared director
- Dundas Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC435225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2012 |
| Address | 41 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Alan Mcfarlane Scottish
significant influence or control - Ms Vanessa Murchison British
significant influence or control - Mr Russell Hogan ceased 2023 British
significant influence or control
Officers (3)
- Vanessa Murchison Director · appointed 2023
- Alan Mcfarlane Director · appointed 2013
Show 1 former officer
- Russell Hogan Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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