EDZELL HERITABLE INVESTMENT COMPANY LIMITED

Overview

Company Name	EDZELL HERITABLE INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC084235
Jurisdiction	Scotland
Date of Creation	Aug 10, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDZELL HERITABLE INVESTMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EDZELL HERITABLE INVESTMENT COMPANY LIMITED located?

Registered Office Address	1008 Pollokshaws Road Glasgow G41 2HG
Undeliverable Registered Office Address	No

What are the latest accounts for EDZELL HERITABLE INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for EDZELL HERITABLE INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for EDZELL HERITABLE INVESTMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Unaudited abridged accounts made up to Dec 29, 2024	9 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Unaudited abridged accounts made up to Dec 29, 2023	9 pages	AA

May 07, 2024	Termination of appointment of Oliver Leonard Lovat as a director on May 05, 2024	1 pages	TM01

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Nov 28, 2023	Satisfaction of charge SC0842350073 in full	1 pages	MR04

Sep 28, 2023	Unaudited abridged accounts made up to Dec 29, 2022	9 pages	AA

Dec 27, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Apr 04, 2021	Satisfaction of charge SC0842350072 in full	1 pages	MR04

Mar 04, 2021	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Mar 03, 2021	Registration of charge SC0842350073, created on Feb 26, 2021	7 pages	MR01

Jan 20, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 17, 2020	Secretary's details changed for Mr Timothy Edward Lovat on Dec 05, 2020	1 pages	CH03

Feb 21, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Feb 19, 2020	Satisfaction of charge SC0842350071 in full	1 pages	MR04

Dec 31, 2019	Satisfaction of charge SC0842350069 in full	1 pages	MR04

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Apr 08, 2019	Satisfaction of charge 65 in full	1 pages	MR04

Apr 08, 2019	Satisfaction of charge 62 in full	1 pages	MR04

Jan 29, 2019	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Sep 28, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

View All Filings

Who are the officers of EDZELL HERITABLE INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOVAT, Timothy Edward Hillcrest Drive Newton Mearns G77 5HH Glasgow 7 Scotland	May 15, 2001		Secretary	Hillcrest Drive Newton Mearns G77 5HH Glasgow 7 Scotland		British		Property Manager	76475550002
LOVAT, Cynthia 20 Broomburn Drive Newton Mearns G77 5JF Glasgow Lanarkshire			Director	20 Broomburn Drive Newton Mearns G77 5JF Glasgow Lanarkshire	United Kingdom	British	1951-6	Secretary	342500001
LOVAT, Orry Isaac 20 Broomburn Drive Newton Mearns G77 5JF Glasgow Lanarkshire	May 24, 2006		Director	20 Broomburn Drive Newton Mearns G77 5JF Glasgow Lanarkshire	United Kingdom	British	1950-7	Property Manager	342510001
LOVAT, Robin Jamie 20 Broomburn Drive Newton Mearns G77 5JF Glasgow	May 24, 2006		Director	20 Broomburn Drive Newton Mearns G77 5JF Glasgow	United Kingdom	British	1982-4	Property Manager	98124200001
LOVAT, Timothy Edward 6 Blackwood Avenue G77 5BA Newton Mearns Glasgow	May 15, 2001		Director	6 Blackwood Avenue G77 5BA Newton Mearns Glasgow	United Kingdom	British	1978-5	Property Manager	76475550002
LOVAT, Cynthia 20 Broomburn Drive Newton Mearns G77 5JF Glasgow Lanarkshire		May 15, 2001	Secretary	20 Broomburn Drive Newton Mearns G77 5JF Glasgow Lanarkshire		British			342500001
LOVAT, Oliver Leonard 20 Broomburn Drive Newton Mearns G77 5JF Glasgow Lanarkshire	Sep 12, 2000	May 05, 2024	Director	20 Broomburn Drive Newton Mearns G77 5JF Glasgow Lanarkshire	United Kingdom	British	1976-7	Property Manager	71964350002
LOVAT, Orry Isaac 20 Broomburn Drive Newton Mearns G77 5JF Glasgow Lanarkshire		Jan 03, 2001	Director	20 Broomburn Drive Newton Mearns G77 5JF Glasgow Lanarkshire	United Kingdom	British	1950-7	Financier	342510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDZELL HERITABLE INVESTMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Orry Isaac Lovat 1008 Pollokshaws Road Glasgow G41 2HG	Dec 18, 2016	1008 Pollokshaws Road Glasgow G41 2HG	No
	Nationality: British Country of Residence: Israel
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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