Heavidor Limited
Company SC447006 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.
2 directors on the board
- Noelle Katherine Florence Low Director · appointed 2021
- David James St Clair Low Director · appointed 2020
5.7y median 5.7y
average tenure
6.4y
longest tenure
Directors past 6 years
- David James St Clair Low Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Noelle Katherine Florence Low Director · appointed 2021
- David James St Clair Low Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Company details
| Number | SC447006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2013 |
| Address | 56 ASHTON LANE, GLASGOW, G12 8SJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70221 - Financial management
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christian Jessica Katherine St Clair Low
25-50% shares · notified 2022-09-01 - Patrick James Joseph St Clair Low
25-50% shares · notified 2022-09-01 - Joshua Liam Daniel St Clair Low
25-50% shares, 25-50% voting · notified 2026-06-24 - Noelle Katherine Florence Low ceased 2022-09-01
25-50% shares · notified 2021-09-07 - Joshua Liam Daniel St Clair Low ceased 2026-06-22
25-50% shares · notified 2022-09-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC505918
75-100% shares · notified 2019-07-19 - SC600160
75-100% shares, 75-100% voting · notified 2021-02-01 - SC657893
75-100% shares · notified 2021-02-14 - Inactivo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 - Corteq Limited
25-50% shares · notified 2021-04-06 - SC572644
75-100% shares · notified 2022-09-14 - SC572629 ceased 2022-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27 - Bublico Productions Limited ceased 2024-06-30
25-50% shares · notified 2021-06-28 - Scotcoin Limited ceased 2026-01-04
25-50% shares · notified 2022-02-01 - RV Pizza LTD ceased 2024-04-01
75-100% shares · notified 2022-05-14 - Rockvilla Community Interest Company ceased 2024-03-14
75-100% shares · notified 2022-05-14 - G49SY Limited ceased 2023-12-12
75-100% shares · notified 2022-05-27
Officers (5)
- Noelle Katherine Florence Low Director · appointed 2021
- David James St Clair Low Director · appointed 2020
Show 3 former officers
- David James St Clair Low Secretary · appointed 2013 · resigned 2020
- David James St Clair Low Director · appointed 2013 · resigned 2013
- Patrick James Joseph St Clair Low Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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