Ltd Facts The UK company register, as filed

Register entry · No. SC435225

HERIOT INVESTMENTS LIMITED

Active Private Limited Company Incorporated 22 Oct 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41 Northumberland Street, Edinburgh, EH3 6JA

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Nov 2027
    Last made up to
    22 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERIOT INVESTMENTS LIMITED current
    2. DMWS 1003 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1 £1 —
31 Mar 2024 not published not published £1 £1 —
31 Mar 2023 not published not published £1 £1 —
31 Mar 2022 not published not published £1 £1 —
31 Mar 2021 * not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan McFarlane Director 1 Mar 2013 — August 1956 British · Scotland
Vanessa Murchison Director 6 Oct 2023 — April 1978 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alan Mcfarlane Significant influence or control 6 Apr 2016 — August 1956 Scottish · Scotland
Ms Vanessa Murchison Significant influence or control 6 Oct 2023 — April 1978 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERIOT INVESTMENTS LIMITED still trading?

The register shows HERIOT INVESTMENTS LIMITED as active.

What does HERIOT INVESTMENTS LIMITED do?

It files the industry code 64304 (Activities of open-ended investment companies).

When was HERIOT INVESTMENTS LIMITED set up?

It was incorporated on 22 October 2012.

When are HERIOT INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HERIOT INVESTMENTS LIMITED's next confirmation statement due?

By 5 November 2027.

Who runs HERIOT INVESTMENTS LIMITED?

HERIOT INVESTMENTS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64304), active, set up around the same time. More in this industry →

  1. 08742058 LONDON ADVANTAGE LIMITED Active Private Limited Company Inc. 22 Oct 2013 64304 · Activities of open-ended investment companies
  2. 08737293 MEADSHAW LIMITED Active Private Limited Company Inc. 17 Oct 2013 64304 · Activities of open-ended investment companies
  3. 08732733 HUMPHRY BODE ASSOCIATES LIMITED Active Private Limited Company Inc. 15 Oct 2013 64304 · Activities of open-ended investment companies
  4. 08731656 CODING WITH ALGOS LIMITED Active Private Limited Company Inc. 14 Oct 2013 64304 · Activities of open-ended investment companies
  5. 08716254 THE COBBLES INVESTMENTS LIMITED Active Private Limited Company Inc. 3 Oct 2013 64304 · Activities of open-ended investment companies

The file

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