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Company

Heriot Enterprises Limited

Heriot Enterprises Limited is an active UK company (number SC085405), incorporated 1983, with 2 current directors, Alasdair Neacal Mackillop Humphery and Paul Warne Rowllings. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 28

  1. Andrew Nicolas Mcgeough 2021-2026 Director View profile
  2. Joyce Cullen 2021-2026 Director View profile
  3. Professor Mark William John Strachan 2017-2024 Director View profile
  4. James Thomson 2005-2021 Director View profile
  5. Alexander Douglas Paton 2005-2020 Director View profile
  6. David Orr Smith Binnie 2001-2020 Director View profile
  7. Audrey Irvine 2001-2013 Director View profile
  8. Alistair Gordon Hector 1999-2013 Director View profile
  9. Edward Wallace 1997-2001 Director View profile
  10. James Simpson 1997-2004 Director View profile
  11. Peter J R O'Malley 1997-1999 Director View profile
  12. Fraser Nicholson Ferguson Dall 1988-1999 Director View profile
  13. James Bell Hume 1988-1991 Director View profile
  14. Alexander Lindsay Stewart 1996 Director View profile
  15. Bryan Hunter Chapman 1997 Director View profile
  16. Mary Rose W Caden 1995 Director View profile
  17. Keith Philip Pearson 1997 Director View profile
  18. Robert Adam Smith 1991 Director View profile
  19. Christopher Clifford Jones 1996 Director View profile
  20. George Home 1995 Director View profile
  21. Ian Mcleod Copland 1997 Director View profile
  22. Michael John Gilbert 2025 Director View profile
  23. George Shand 1995 Director View profile
  24. Jill Hall 2023-2023 Secretary View profile
  25. Alastair Ian Murray 2019-2023 Secretary View profile
  26. Jennifer Ann Alexander 2010-2019 Secretary View profile
  27. Fraser Simm 1994-2010 Secretary View profile
  28. Craigie Miller Dougan 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1983
Board analysis

Board DNA

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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC085405
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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