Introduction
Watch Company
Updated On: 28/08/2026
H
HERALD VENTURES SCOTLAND (GP) LIMITED
HERALD VENTURES SCOTLAND (GP) LIMITED is an dissolved company incorporated on with the registered office located in Midlothian. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HERALD VENTURES SCOTLAND (GP) LIMITED was registered 21 years ago.(SIC: 82990)
Status
dissolved
Active since 21 years ago
Company No
SC274553
LTD Company
Age
21 Years
Incorporated 11 October 2004
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2017 (8 years ago)
Submitted on 22 June 2018 (8 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 October 2018 (7 years ago)
Next Due
Due by N/A
Previous Company Names
LOTHIAN SHELF (230) LIMITED
From: 11 October 2004To: 21 October 2004
Contact
Address
50 Lothian Road Edinburgh Midlothian, EH3 9WJ,
Timeline
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Oct 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
EZZAT, Taymour Ismail
Active147 Hampstead Way, LondonNW11 7YA
Born February 1967
Director
Appointed 21 Oct 2004
EZZAT, Taymour Ismail
147 Hampstead Way, LondonNW11 7YA
Born February 1967
Director
21 Oct 2004
Active
POTTS, Katherine Jane
Active10/11 Charterhouse Square, LondonEC1M 6EE
Born April 1959
Director
Appointed 21 Oct 2004
POTTS, Katherine Jane
10/11 Charterhouse Square, LondonEC1M 6EE
Born April 1959
Director
21 Oct 2004
Active
MILLER, Andrew Blake
Active19 Hartfield Avenue, ElstreeWD6 3JB
Born April 1969
Director
Appointed 31 Oct 2006
MILLER, Andrew Blake
19 Hartfield Avenue, ElstreeWD6 3JB
Born April 1969
Director
31 Oct 2006
Active
ROSE, Angus Frederick
Resigned55 Priory Road, KewTW9 3DQ
Born September 1947
Director
Appointed 21 Oct 2004
Resigned 31 Oct 2006
ROSE, Angus Frederick
55 Priory Road, KewTW9 3DQ
Born September 1947
Director
21 Oct 2004
Resigned 31 Oct 2006
Resigned
BURNESS (DIRECTORS) LIMITED
Resigned50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
Appointed 11 Oct 2004
Resigned 21 Oct 2004
BURNESS (DIRECTORS) LIMITED
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
11 Oct 2004
Resigned 21 Oct 2004
Resigned
BURNESS PAULL LLP
Active50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 11 Oct 2004
BURNESS PAULL LLP
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
11 Oct 2004
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charterhouse Square, LondonEC1M 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Herald Investment Management Limited
Charterhouse Square, LondonEC1M 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
46
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2017
5 August 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 August 2013
4 December 2012
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 December 2012
21 October 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2004