HERIOT ENTERPRISES LIMITED

active Company number SC085405

Private Limited by Guarantee (No Share Capital) · Incorporated on 7th Nov 1983

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SIC code: 82990
Registered office: Edinburgh, EH3 9EQ
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Apr 2027

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Overview

HERIOT ENTERPRISES LIMITED is a private limited by guarantee (no share capital) company based in Edinburgh. It was incorporated on 7th Nov 1983 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alasdair Humphery	Director	1st Dec 2025		British	View profile
Paul Rowllings	Director	1st Dec 2025		British	View profile
George Heriot's Trust	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Nov 1983
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

7th Nov 1983 Company incorporated
22nd Oct 1988 James Hume appointed as Director
30th Oct 1988 Fraser Dall appointed as Director
30th Oct 1991 James Hume resigned as Director
30th Oct 1991 Robert Smith resigned as Director
1st Nov 1994 Craigie Dougan resigned as Secretary
1st Nov 1994 Fraser Simm appointed as Secretary
31st Dec 1995 Mary Caden resigned as Director
31st Dec 1995 George Home resigned as Director
31st Dec 1995 George Shand resigned as Director
1st Jul 1996 Christopher Jones resigned as Director
31st Dec 1996 Alexander Stewart resigned as Director
1st Jan 1997 Peter O'Malley appointed as Director
1st Jan 1997 Edward Wallace appointed as Director
1st Jan 1997 James Simpson appointed as Director
31st Aug 1997 Bryan Chapman resigned as Director
31st Aug 1997 Ian Copland resigned as Director
31st Aug 1997 Keith Pearson resigned as Director
1st Feb 1999 Fraser Dall resigned as Director
23rd Feb 1999 Alistair Hector appointed as Director
31st Mar 1999 Peter O'Malley resigned as Director
17th Jan 2001 Audrey Irvine appointed as Director
17th Jan 2001 David Binnie appointed as Director
24th Apr 2001 Edward Wallace resigned as Director
26th May 2004 James Simpson resigned as Director
2nd Feb 2005 Alexander Paton appointed as Director
2nd Feb 2005 James Thomson appointed as Director
24th Nov 2010 Fraser Simm resigned as Secretary
24th Nov 2010 Jennifer Alexander appointed as Secretary
20th Feb 2013 Audrey Irvine resigned as Director
31st Dec 2013 Alistair Hector resigned as Director
30th Jun 2016 George Heriot's Trust appointed as Corporate PSC
15th Dec 2017 Mark Strachan appointed as Director
12th Nov 2019 Jennifer Alexander resigned as Secretary
12th Nov 2019 Alastair Murray appointed as Secretary
30th Jun 2020 Alexander Paton resigned as Director
3rd Oct 2020 David Binnie resigned as Director
3rd Feb 2021 Joyce Cullen appointed as Director
4th Nov 2021 James Thomson resigned as Director
7th Dec 2021 Andrew McGeough appointed as Director
10th Feb 2023 Alastair Murray resigned as Secretary
1st Mar 2023 Jill Hall appointed as Secretary
31st Dec 2023 Jill Hall resigned as Secretary
17th Dec 2024 Mark Strachan resigned as Director
6th Nov 2025 Michael Gilbert resigned as Director
1st Dec 2025 Alasdair Humphery appointed as Director
1st Dec 2025 Paul Rowllings appointed as Director
25th Jun 2026 Confirmation statement made up
1st Jul 2026 Joyce Cullen resigned as Director
1st Jul 2026 Andrew McGeough resigned as Director
30th Apr 2027 Next accounts due

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