The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cullen, Joyce
    Lawyer born in January 1958
    Individual (7 offsprings)
    Officer
    2021-02-03 ~ now
    OF - director → CIF 0
  • 2
    Mcgeough, Andrew Nicolas
    Finance Director born in April 1974
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ now
    OF - director → CIF 0
  • 3
    Gilbert, Michael John
    Chartered Accountant born in November 1943
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Lauriston Place, Lauriston Place, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 25
  • 1
    Stewart, Alexander Lindsay
    Company Director born in July 1926
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 2
    Irvine, Audrey
    Born in September 1952
    Individual
    Officer
    2001-01-17 ~ 2013-02-20
    OF - director → CIF 0
  • 3
    Wallace, Edward
    Government Servant born in July 1947
    Individual
    Officer
    1997-01-01 ~ 2001-04-24
    OF - director → CIF 0
  • 4
    Home, George
    Retired born in April 1920
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 5
    Copland, Ian Mcleod
    Teacher born in May 1937
    Individual
    Officer
    ~ 1997-08-31
    OF - director → CIF 0
  • 6
    Caden, Mary Rose W
    Teacher born in March 1939
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 7
    Thomson, James
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2005-02-02 ~ 2021-11-04
    OF - director → CIF 0
  • 8
    Murray, Alastair Ian
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ 2023-02-10
    OF - secretary → CIF 0
  • 9
    Chapman, Bryan Hunter
    Teacher born in January 1943
    Individual
    Officer
    ~ 1997-08-31
    OF - director → CIF 0
  • 10
    Shand, George
    Retired born in July 1926
    Individual (7 offsprings)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 11
    O'malley, Peter J R
    Company Director born in October 1938
    Individual
    Officer
    1997-01-01 ~ 1999-03-31
    OF - director → CIF 0
  • 12
    Smith, Robert Adam
    Teacher
    Individual
    Officer
    ~ 1991-10-30
    OF - director → CIF 0
  • 13
    Hector, Alistair Gordon
    Headmaster born in October 1955
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2013-12-31
    OF - director → CIF 0
  • 14
    Simpson, James
    Company Director born in May 1937
    Individual
    Officer
    1997-01-01 ~ 2004-05-26
    OF - director → CIF 0
  • 15
    Alexander, Jennifer Ann
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2019-11-12
    OF - secretary → CIF 0
  • 16
    Hume, James Bell
    Retired born in June 1923
    Individual
    Officer
    1988-10-22 ~ 1991-10-30
    OF - director → CIF 0
  • 17
    Binnie, David Orr Smith
    Retired born in June 1941
    Individual
    Officer
    2001-01-17 ~ 2020-10-03
    OF - director → CIF 0
  • 18
    Pearson, Keith Philip
    Headmaster born in August 1941
    Individual
    Officer
    ~ 1997-08-31
    OF - director → CIF 0
  • 19
    Dall, Fraser Nicholson Ferguson
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    1988-10-30 ~ 1999-02-01
    OF - director → CIF 0
  • 20
    Strachan, Mark William John, Professor
    Consultant Physician born in September 1968
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2024-12-17
    OF - director → CIF 0
  • 21
    Paton, Alexander Douglas
    Company Director born in October 1950
    Individual
    Officer
    2005-02-02 ~ 2020-06-30
    OF - director → CIF 0
  • 22
    Jones, Christopher Clifford
    Company Director born in March 1949
    Individual
    Officer
    ~ 1996-07-01
    OF - director → CIF 0
  • 23
    Simm, Fraser
    Individual
    Officer
    1994-11-01 ~ 2010-11-24
    OF - secretary → CIF 0
  • 24
    Dougan, Craigie Miller
    Individual
    Officer
    ~ 1994-11-01
    OF - secretary → CIF 0
  • 25
    Hall, Jill
    Individual
    Officer
    2023-03-01 ~ 2023-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

HERIOT ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • HERIOT ENTERPRISES LIMITED
    Info
    Registered number SC085405
    George Heriot's School, Lauriston Place, Edinburgh EH3 9EQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1983-11-07 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.