HERON WOOD HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HERON WOOD HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HERON WOOD HOLDINGS LIMITED was incorporated 2 years ago on 02/07/2018 and has the registered number: SC601413. The accounts status is DORMANT and accounts are next due on 30/04/2021.

HERON WOOD HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019 30/04/2021

Registered Office

61 DUBLIN STREET
EDINBURGH
EH3 6NL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2020 15/07/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUPERT JAMES ALEXANDER HUXTER Oct 1959 British Director 2018-10-09 CURRENT
MRS JULIA MARY HUXTER Mar 1959 British Director 2018-10-09 CURRENT
MR ELEANOR HUXTER Jan 1998 British Director 2018-10-09 CURRENT
MR DONALD JOHN MUNRO Jan 1971 British Director 2018-07-02 UNTIL 2018-10-09 RESIGNED
HMS DIRECTORS LIMITED Corporate Director 2018-07-02 UNTIL 2018-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert James Alexander Huxter 2018-10-09 10/1959 Edinburgh   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mrs Julia Mary Huxter 2018-10-09 3/1959 Edinburgh   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Ms Sabina Page 2018-10-09 1/1952 Edinburgh   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Hms Directors Limited 2018-07-02 - 2018-10-09 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HERON WOOD HOLDINGS LIMITED 2019-08-20 31-07-2019 £1 equity

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