Ltd Facts The UK company register, as filed

Register entry · No. SC827282

HERIOT NOMINEES LIMITED

Active Private Limited Company Incorporated 29 Oct 2024

Checks

No warning signs 7 clear · 7 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Last filed accounts

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    Accounts to 31 Oct 2025 · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Oct 2024 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Sep 2027
    Last made up to
    27 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERIOT NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — — 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • C Seton · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Charles Seton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Oct 2024 — March 1963 British · United Kingdom

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 NOMINEES LIMITED still trading?

The register shows HERIOT NOMINEES LIMITED as active.

What does HERIOT NOMINEES LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was HERIOT NOMINEES LIMITED set up?

It was incorporated on 29 October 2024.

When are HERIOT NOMINEES LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

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

By 10 September 2027.

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  3. 16819386 ALL THINGS PINK LTD Active Private Limited Company Inc. 29 Oct 2025 96090 · Other service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House