Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
Company Information for

HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED

FOURTH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH,
Company Registration Number
SC488587
Private Limited Company
Active

Company Overview

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 Number SC488587
Company ID Number SC488587
Date formed 2014-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB200170776  
Last Datalog update: 2024-11-05 13:48:37
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
WATERSTONE COMPANY SECRETARIES LTD
Company Secretary 2017-12-05
ALAN PASCOE COLLETT
Director 2017-02-24
ANDREW RICHARD INGRAM SMITH
Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WATERSTONE COMPANY SECRETARIES LTD ST. MARY ABBOTS COURT LIMITED Company Secretary 2018-08-13 CURRENT 1981-06-05 Active
WATERSTONE COMPANY SECRETARIES LTD WEST KENSINGTON COURT LIMITED Company Secretary 2018-07-06 CURRENT 1997-01-31 Active
WATERSTONE COMPANY SECRETARIES LTD WALLS & FUTURES REIT PLC Company Secretary 2018-05-01 CURRENT 2016-03-18 Active
WATERSTONE COMPANY SECRETARIES LTD THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED Company Secretary 2018-04-11 CURRENT 1999-01-05 Active
WATERSTONE COMPANY SECRETARIES LTD HYVE GROUP LIMITED Company Secretary 2018-03-29 CURRENT 1985-06-28 Active
WATERSTONE COMPANY SECRETARIES LTD BENEVOLENTAI CAMBRIDGE LIMITED Company Secretary 2018-02-22 CURRENT 2003-11-26 Active
WATERSTONE COMPANY SECRETARIES LTD INSTITUTE OF RISK MANAGEMENT Company Secretary 2018-01-31 CURRENT 1986-04-11 Active
WATERSTONE COMPANY SECRETARIES LTD HOMEINVESTOR ASSET MANAGEMENT LTD Company Secretary 2017-11-29 CURRENT 2017-05-18 Active - Proposal to Strike off
WATERSTONE COMPANY SECRETARIES LTD HOMEINVESTOR LTD Company Secretary 2017-11-29 CURRENT 2017-05-18 Active - Proposal to Strike off
WATERSTONE COMPANY SECRETARIES LTD HEARTHSTONE INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-11-14 CURRENT 2015-06-22 Active
WATERSTONE COMPANY SECRETARIES LTD UNIGEL (UK) LIMITED Company Secretary 2017-11-08 CURRENT 1995-03-14 Active
ALAN PASCOE COLLETT HEARTHSTONE INVESTMENT MANAGEMENT LIMITED Director 2017-03-16 CURRENT 2015-06-22 Active
ALAN PASCOE COLLETT HEARTHSTONE DIRECT LIMITED Director 2017-01-20 CURRENT 2010-10-20 Dissolved 2017-12-12
ALAN PASCOE COLLETT HEARTHSTONE INVESTMENTS LIMITED Director 2017-01-20 CURRENT 2007-09-24 Active
ALAN PASCOE COLLETT HEARTHSTONE ASSET MANAGEMENT LIMITED Director 2017-01-20 CURRENT 2010-12-02 Active
ANDREW RICHARD INGRAM SMITH HEARTHSTONE ASSET MANAGEMENT LIMITED Director 2018-05-14 CURRENT 2010-12-02 Active
ANDREW RICHARD INGRAM SMITH HEARTHSTONE INVESTMENT MANAGEMENT LIMITED Director 2015-12-12 CURRENT 2015-06-22 Active
ANDREW RICHARD INGRAM SMITH HEARTHSTONE INVESTMENTS (FP) LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
ANDREW RICHARD INGRAM SMITH HEARTHSTONE INVESTMENTS (GP) LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-08-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-05APPOINTMENT TERMINATED, DIRECTOR STUART GORDON SPRINGHAM
2024-08-05DIRECTOR APPOINTED HELEN SIMONS
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-07Change of details for Hearthstone Investments Limited as a person with significant control on 2023-08-02
2023-08-03SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2023-08-02
2022-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-24CH01Director's details changed for Mr Andrew Richard Ingram Smith on 2021-12-01
2021-12-01PSC05Change of details for Hearthstone Investments Limited as a person with significant control on 2021-12-01
2021-12-01CH04SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2021-12-01
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/21 FROM 7 Melville Crescent Edinburgh EH3 7JA
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-14CH01Director's details changed for Stuart Gordon Springham on 2020-10-08
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PASCOE COLLETT
2020-08-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-07PSC05Change of details for Hearthstone Investments Plc as a person with significant control on 2020-04-29
2019-12-06AP01DIRECTOR APPOINTED MR CEDRIC ALAIN BUCHER
2019-12-06AP01DIRECTOR APPOINTED MR CEDRIC ALAIN BUCHER
2019-12-05AP01DIRECTOR APPOINTED STUART GORDON SPRINGHAM
2019-12-05AP01DIRECTOR APPOINTED STUART GORDON SPRINGHAM
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-25CH04SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-25
2019-02-25CH04SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-25
2019-02-12PSC05Change of details for Hearthstone Investments Plc as a person with significant control on 2019-02-01
2019-02-12PSC05Change of details for Hearthstone Investments Plc as a person with significant control on 2019-02-01
2019-02-12CH04SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-01
2019-02-12CH04SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-01
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-11AP04Appointment of Waterstone Company Secretaries Ltd as company secretary on 2017-12-05
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES BEAUMONT
2017-11-30AP01DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-08-16AUDAUDITOR'S RESIGNATION
2017-08-16AUDAUDITOR'S RESIGNATION
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27AP01DIRECTOR APPOINTED MR PETER CHARLES BEAUMONT
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBINS
2017-04-26AP01DIRECTOR APPOINTED MR ALAN PASCOE COLLETT
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWN
2017-04-26TM02Termination of appointment of Christopher Down on 2016-12-01
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14DISS40Compulsory strike-off action has been discontinued
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-04CH01Director's details changed for Mr David Gibbons on 2015-12-04
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0109/10/15 FULL LIST
2015-09-01AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2014-10-23AP01DIRECTOR APPOINTED MR DAVID GIBBONS
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
Trademarks
We have not found any records of HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.