Introduction
Watch Company
H
HURISTA ADVISORY LTD
HURISTA ADVISORY LTD is an active company incorporated on 6 November 2023 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HURISTA ADVISORY LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
SC788206
LTD Company
Age
2 Years
Incorporated 6 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 6 November 2023 - 31 March 2025(17 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
5 Atholl Crescent Edinburgh, EH3 8EJ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACKENZIE GEIDT, Christopher Edward Wollaston, Lord
ActiveEdinburghEH3 8EJ
Born August 1961
Director
Appointed 06 Nov 2023
MACKENZIE GEIDT, Christopher Edward Wollaston, Lord
EdinburghEH3 8EJ
Born August 1961
Director
06 Nov 2023
Active
MACKENZIE GEIDT, Emma Charlotte Angela
ActiveEdinburghEH3 8EJ
Born November 1967
Director
Appointed 06 Nov 2023
MACKENZIE GEIDT, Emma Charlotte Angela
EdinburghEH3 8EJ
Born November 1967
Director
06 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lord Christopher Edward Wollaston Mackenzie Geidt
ActiveEdinburghEH3 8EJ
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2023
Lord Christopher Edward Wollaston Mackenzie Geidt
EdinburghEH3 8EJ
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2023
Active
Emma Charlotte Angela Mackenzie Geidt
ActiveEdinburghEH3 8EJ
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2023
Emma Charlotte Angela Mackenzie Geidt
EdinburghEH3 8EJ
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2023
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2023