Hearthstone Investments (Scotland) Limited
Company SC488587 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Helen Simons Director · appointed 2024
- Cedric Alain Bucher Director · appointed 2019
- Andrew Richard Ingram Smith Director · appointed 2017
Directors past 6 years
- Cedric Alain Bucher Director · appointed 2019
- Andrew Richard Ingram Smith Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Helen Simons Director · appointed 2024
- Cedric Alain Bucher Director · appointed 2019
- Andrew Richard Ingram Smith Director · appointed 2017
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hearthstone Investments (FP) Limited 3 shared directors
- Hearthstone Investments (GP) Limited 3 shared directors
- Hearthstone Investment Management Limited 3 shared directors
- Hearthstone Investments (GP2) Limited 3 shared directors
- Hearthstone Asset Management Limited 2 shared directors
- Hearthstone Investments (GP3) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC488587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2014 |
| Address | FOURTH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Hearthstone Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Helen Simons Director · appointed 2024
- Cedric Alain Bucher Director · appointed 2019
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2017
- Andrew Richard Ingram Smith Director · appointed 2017
Show 6 former officers
- Stuart Gordon Springham Director · appointed 2019 · resigned 2024
- Peter Charles Beaumont Director · appointed 2017 · resigned 2017
- Alan Pascoe Collett Director · appointed 2017 · resigned 2020
- David Reginald Gibbins Director · appointed 2014 · resigned 2017
- Christopher Down Secretary · appointed 2014 · resigned 2016
- Christopher Jonathan Down Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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