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HERIOT INVESTMENTS LIMITED (SC435225)

HERIOT INVESTMENTS LIMITED (SC435225) is an active UK company. incorporated on 22 October 2012. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of open-ended investment companies. HERIOT INVESTMENTS LIMITED has been registered for 13 years. Current directors include MCFARLANE, Alan, MURCHISON, Vanessa.

Company Number
SC435225
Status
active
Type
ltd
Incorporated
22 October 2012
Age
13 years
Address
41 Northumberland Street, Edinburgh, EH3 6JA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of open-ended investment companies
Directors
MCFARLANE, Alan, MURCHISON, Vanessa
SIC Codes
64304

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Introduction
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HERIOT INVESTMENTS LIMITED

HERIOT INVESTMENTS LIMITED is an active company incorporated on 22 October 2012 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. HERIOT INVESTMENTS LIMITED was registered 13 years ago.(SIC: 64304)

Status

active

Active since 13 years ago

Company No

SC435225

LTD Company

Age

13 Years

Incorporated 22 October 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

DMWS 1003 LIMITED
From: 22 October 2012To: 1 March 2013
Contact
Address

41 Northumberland Street Edinburgh, EH3 6JA,

Previous Addresses

16 Charlotte Square Edinburgh EH2 4DF
From: 22 October 2012To: 18 March 2013
Timeline

8 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Oct 12
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Oct 23
Owner Exit
Oct 23
Director Joined
Oct 23
New Owner
Oct 23
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MCFARLANE, Alan

Active
Northumberland Street, EdinburghEH3 6JA
Born August 1956
Director
Appointed 01 Mar 2013

MURCHISON, Vanessa

Active
Northumberland Street, EdinburghEH3 6JA
Born April 1978
Director
Appointed 06 Oct 2023

DM COMPANY SERVICES LIMITED

Resigned
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 22 Oct 2012
Resigned 01 Mar 2013

GILCHRIST, Ewan Caldwell

Resigned
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 22 Oct 2012
Resigned 01 Mar 2013

HOGAN, Russell

Resigned
Northumberland Street, EdinburghEH3 6JA
Born August 1962
Director
Appointed 01 Mar 2013
Resigned 30 Sept 2023

Persons with significant control

3

2 Active
1 Ceased

Ms Vanessa Murchison

Active
Northumberland Street, EdinburghEH3 6JA
Born April 1978

Nature of Control

Significant influence or control
Notified 06 Oct 2023

Mr Russell Hogan

Ceased
Northumberland Street, EdinburghEH3 6JA
Born August 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Sept 2023

Mr Alan Mcfarlane

Active
Northumberland Street, EdinburghEH3 6JA
Born August 1956

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 October 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
4 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2024
CH01Change of Director Details
Change To A Person With Significant Control
4 November 2024
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
25 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
9 October 2023
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Change To A Person With Significant Control
4 November 2019
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
2 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Dormant
2 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Dormant
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Change Person Director Company With Change Date
6 November 2013
CH01Change of Director Details
Appoint Person Director Company With Name
26 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2013
AP01Appointment of Director
Termination Secretary Company With Name
21 March 2013
TM02Termination of Secretary
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Change Account Reference Date Company Current Extended
18 March 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
18 March 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
1 March 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 October 2012
NEWINCIncorporation