HERIOT ENTERPRISES LIMITED

Overview

Company Name	HERIOT ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC085405
Jurisdiction	Scotland
Date of Creation	Nov 07, 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 HERIOT ENTERPRISES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HERIOT ENTERPRISES LIMITED located?

Registered Office Address	George Heriot's School Lauriston Place EH3 9EQ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for HERIOT ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for HERIOT ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for HERIOT ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Termination of appointment of Michael John Gilbert as a director on Nov 06, 2025	1 pages	TM01

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Termination of appointment of Mark William John Strachan as a director on Dec 17, 2024	1 pages	TM01

Jan 20, 2025	Accounts for a small company made up to Jul 31, 2024	14 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Termination of appointment of Jill Hall as a secretary on Dec 31, 2023	1 pages	TM02

Apr 22, 2024	Accounts for a small company made up to Jul 31, 2023	14 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Appointment of Mrs Jill Hall as a secretary on Mar 01, 2023	2 pages	AP03

Jul 07, 2023	Termination of appointment of Alastair Ian Murray as a secretary on Feb 10, 2023	1 pages	TM02

May 03, 2023	Accounts for a small company made up to Jul 31, 2022	14 pages	AA

Jul 27, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

Dec 09, 2021	Appointment of Mr Andrew Nicolas Mcgeough as a director on Dec 07, 2021	2 pages	AP01

Nov 17, 2021	Termination of appointment of James Thomson as a director on Nov 04, 2021	1 pages	TM01

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	pages	CS01

Apr 20, 2021	Total exemption full accounts made up to Jul 31, 2020	12 pages	AA

Feb 09, 2021	Appointment of Mrs Joyce Cullen as a director on Feb 03, 2021	2 pages	AP01

Oct 14, 2020	Termination of appointment of David Orr Smith Binnie as a director on Oct 03, 2020	1 pages	TM01

Jul 03, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Termination of appointment of Alexander Douglas Paton as a director on Jun 30, 2020	1 pages	TM01

Feb 17, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Nov 22, 2019	Appointment of Mr Alastair Ian Murray as a secretary on Nov 12, 2019	2 pages	AP03

Nov 22, 2019	Termination of appointment of Jennifer Ann Alexander as a secretary on Nov 12, 2019	1 pages	TM02

Jul 10, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HERIOT ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULLEN, Joyce George Heriot's School Lauriston Place EH3 9EQ Edinburgh	Feb 03, 2021		Director	George Heriot's School Lauriston Place EH3 9EQ Edinburgh	Scotland	British	1958-1	279512420001
MCGEOUGH, Andrew Nicolas George Heriot's School Lauriston Place EH3 9EQ Edinburgh	Dec 07, 2021		Director	George Heriot's School Lauriston Place EH3 9EQ Edinburgh	Scotland	British	1974-4	290392540001
ALEXANDER, Jennifer Ann George Heriot's School Lauriston Place EH3 9EQ Edinburgh	Nov 24, 2010	Nov 12, 2019	Secretary	George Heriot's School Lauriston Place EH3 9EQ Edinburgh				156602080001
DOUGAN, Craigie Miller Ellangowan Broadgait EH31 2DJ Gullane East Lothian		Nov 01, 1994	Secretary	Ellangowan Broadgait EH31 2DJ Gullane East Lothian		British		45050001
HALL, Jill George Heriot's School Lauriston Place EH3 9EQ Edinburgh	Mar 01, 2023	Dec 31, 2023	Secretary	George Heriot's School Lauriston Place EH3 9EQ Edinburgh				311047330001
MURRAY, Alastair Ian George Heriot's School Lauriston Place EH3 9EQ Edinburgh	Nov 12, 2019	Feb 10, 2023	Secretary	George Heriot's School Lauriston Place EH3 9EQ Edinburgh				264646170001
SIMM, Fraser 5 Manor Park TD1 2RD Stow Selkirkshire	Nov 01, 1994	Nov 24, 2010	Secretary	5 Manor Park TD1 2RD Stow Selkirkshire		British		75174060001
BINNIE, David Orr Smith Langlands Lodge 48 Eskbank Road EH22 3BX Dalkeith Midlothian	Jan 17, 2001	Oct 03, 2020	Director	Langlands Lodge 48 Eskbank Road EH22 3BX Dalkeith Midlothian	United Kingdom	British	1941-6	45310001
CADEN, Mary Rose W 57 Silverknowes Drive EH4 5HH Edinburgh Midlothian		Dec 31, 1995	Director	57 Silverknowes Drive EH4 5HH Edinburgh Midlothian		British	1939-3	45060001
CHAPMAN, Bryan Hunter 3 Dundas Crescent Eskbank EH22 3ER Dalkeith Midlothian		Aug 31, 1997	Director	3 Dundas Crescent Eskbank EH22 3ER Dalkeith Midlothian		British	1943-1	45080001
COPLAND, Ian Mcleod 2 Redford Crescent EH13 0BR Edinburgh Midlothian		Aug 31, 1997	Director	2 Redford Crescent EH13 0BR Edinburgh Midlothian		British	1937-5	45070002
DALL, Fraser Nicholson Ferguson 17 Zetland Place EH5 3LZ Edinburgh Midlothian	Oct 30, 1988	Feb 01, 1999	Director	17 Zetland Place EH5 3LZ Edinburgh Midlothian		British	1950-11	341200002
GILBERT, Michael John 4 Woodhall Bank EH13 0HJ Edinburgh Midlothian		Nov 06, 2025	Director	4 Woodhall Bank EH13 0HJ Edinburgh Midlothian	Scotland	British	1943-11	302440001
HECTOR, Alistair Gordon 16 The Steils EH10 5XD Edinburgh	Feb 23, 1999	Dec 31, 2013	Director	16 The Steils EH10 5XD Edinburgh	Scotland	British	1955-10	62926440001
HOME, George Bickley 12 Barnton Park View EH4 6HJ Edinburgh Midlothian		Dec 31, 1995	Director	Bickley 12 Barnton Park View EH4 6HJ Edinburgh Midlothian		British	1920-4	45090001
HUME, James Bell 2-9 Succoth Court EH12 6BZ Edinburgh Midlothian	Oct 22, 1988	Oct 30, 1991	Director	2-9 Succoth Court EH12 6BZ Edinburgh Midlothian		British	1923-6	768620001
IRVINE, Audrey 21 Midmar Gardens EH10 6DY Edinburgh	Jan 17, 2001	Feb 20, 2013	Director	21 Midmar Gardens EH10 6DY Edinburgh	United Kingdom	British	1952-9	73989340001
JONES, Christopher Clifford Viewfield House Lasswade EH18 1AL		Jul 01, 1996	Director	Viewfield House Lasswade EH18 1AL		British	1949-3	45150001
O'MALLEY, Peter J R 9 Dovecot Way Pencaitland EH34 5HA Tranent East Lothian	Jan 01, 1997	Mar 31, 1999	Director	9 Dovecot Way Pencaitland EH34 5HA Tranent East Lothian		British	1938-10	172240001
PATON, Alexander Douglas 32/6 Littlejohn Road EH10 5GJ Edinburgh Midlothian	Feb 02, 2005	Jun 30, 2020	Director	32/6 Littlejohn Road EH10 5GJ Edinburgh Midlothian	Scotland	British	1950-10	105236760001
PEARSON, Keith Philip 11 Pentland Avenue EH13 0HZ Edinburgh Midlothian		Aug 31, 1997	Director	11 Pentland Avenue EH13 0HZ Edinburgh Midlothian		British	1941-8	865200001
SHAND, George 40 Dreghorn Loan EH13 0DE Edinburgh Midlothian		Dec 31, 1995	Director	40 Dreghorn Loan EH13 0DE Edinburgh Midlothian		British	1926-7	35466250001
SIMPSON, James 75 Craiglockhart Court 21 Lockharton Avenue EH14 1BD Edinburgh Midlothian	Jan 01, 1997	May 26, 2004	Director	75 Craiglockhart Court 21 Lockharton Avenue EH14 1BD Edinburgh Midlothian		British	1937-5	651020002
SMITH, Robert Adam Wayside Cottage 47 Ravenscroft Street Gilmerton EH17 8QJ Edinburgh Midlothian		Oct 30, 1991	Director	Wayside Cottage 47 Ravenscroft Street Gilmerton EH17 8QJ Edinburgh Midlothian		British		45110001
STEWART, Alexander Lindsay 37 Braid Road EH10 6AW Edinburgh Midlothian		Dec 31, 1996	Director	37 Braid Road EH10 6AW Edinburgh Midlothian		British	1926-7	45120001
STRACHAN, Mark William John, Professor George Heriot's School Lauriston Place EH3 9EQ Edinburgh	Dec 15, 2017	Dec 17, 2024	Director	George Heriot's School Lauriston Place EH3 9EQ Edinburgh	Scotland	British	1968-9	158647630001
THOMSON, James 79 Cluny Gardens EH10 6BW Edinburgh	Feb 02, 2005	Nov 04, 2021	Director	79 Cluny Gardens EH10 6BW Edinburgh	Scotland	British	1958-7	58026270001
WALLACE, Edward 75 Orchard Brae Avenue EH4 2UR Edinburgh	Jan 01, 1997	Apr 24, 2001	Director	75 Orchard Brae Avenue EH4 2UR Edinburgh		British	1947-7	53612610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERIOT ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

George Heriot's Trust

Jun 30, 2016

Lauriston Place

EH3 9HE Edinburgh

Lauriston Place

Scotland

Legal Form	Charitable Trust
Legal Authority	Charities And Trustee Investments (Scotland) Act 2005

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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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