Menna Overview
Here’s a quick overview of HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED 👀 — a Edinburgh based business that started in 2014.
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
- Company statusactive
- Company NoSC488587
- Age12 years 1 month Incorporated 9 October 2014
- Officers7
Address
Fourth Floor, 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED is an active company incorporated on 9 October 2014 and based in Edinburgh, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 26 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 23 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 23 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 23 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 23 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 23 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 23 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 25 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 25 Sep 2026
Accounts With Accounts Type Small
4 Months Ago on 28 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 07 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Feb 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | corporate secretary | 05 Dec 2017 | |
| BUCHER, Cedric Alain | director | Apr 1972 | 03 Dec 2019 |
| ROTH, Leland Jay | director | Oct 1963 | 24 Sept 2026 |
| SANDERSON, Benjamin | director | May 1970 | 07 Oct 2026 |
| SIMONS, Helen | director | Dec 1985 | 29 Jul 2024 |
| SMITH, Andrew Richard Ingram | director | Nov 1963 | 21 Nov 2017 |
| STREICKER, Michael Francis | director | Jan 1977 | 24 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hearthstone Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED 👀 — a Edinburgh based business that started in 2014.