Company Information for

HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED

FOURTH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH,

Company Registration Number

SC488587

Private Limited Company

Active

About Hearthstone Investments (scotland) Ltd

HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED was founded on 2014-10-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hearthstone Investments (scotland) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
Legal Registered Office
FOURTH FLOOR
7 CASTLE STREET
EDINBURGH
EH2 3AH
Other companies in EH3

Filing Information

Company NumberSC488587
Date formed2014-10-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return09/10/2015
Filing return next due06/11/2016
Type of accountsSMALL
Last Datalog update:
2024-11-05 13:48:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Waterstone Company Secretaries Ltd Company Secretary 2017-12-05
Alan Pascoe Collett Director CHARTERED SURVEYOR 2017-02-24 ENGLAND
Andrew Richard Ingram Smith Director INVESTMENT MANAGER 2017-11-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Charles Beaumont Director 2017-02-24 2017-11-22
David Reginald Gibbins Director 2014-10-14 2017-02-24
Christopher Down Company Secretary 2014-10-09 2016-12-01
Christopher Jonathan Alderson Down Director 2014-10-09 2016-12-01

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Related Directorships for Alan Pascoe Collett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Pascoe Collett HEARTHSTONE INVESTMENT MANAGEMENT LIMITEDDirector 2017-03-16 CURRENT 2015-06-22 Active
Alan Pascoe Collett HEARTHSTONE DIRECT LIMITEDDirector 2017-01-20 CURRENT 2010-10-20 Dissolved 2017-12-12
Alan Pascoe Collett HEARTHSTONE INVESTMENTS LIMITEDDirector 2017-01-20 CURRENT 2007-09-24 Active
Alan Pascoe Collett HEARTHSTONE ASSET MANAGEMENT LIMITEDDirector 2017-01-20 CURRENT 2010-12-02 Active

Related Directorships for Andrew Richard Ingram Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Richard Ingram Smith HEARTHSTONE ASSET MANAGEMENT LIMITEDDirector 2018-05-14 CURRENT 2010-12-02 Active
Andrew Richard Ingram Smith HEARTHSTONE INVESTMENT MANAGEMENT LIMITEDDirector 2015-12-12 CURRENT 2015-06-22 Active
Andrew Richard Ingram Smith HEARTHSTONE INVESTMENTS (FP) LIMITEDDirector 2014-10-23 CURRENT 2014-10-23 Active
Andrew Richard Ingram Smith HEARTHSTONE INVESTMENTS (GP) LIMITEDDirector 2014-10-23 CURRENT 2014-10-23 Active