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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
    Mcgeough, Andrew Nicolas
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Michael John
    Born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Joyce
    Born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLauriston Place, Lauriston Place, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Irvine, Audrey
    Born in September 1952
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Shand, George
    Retired born in July 1926
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Jones, Christopher Clifford
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Murray, Alastair Ian
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 5
    Paton, Alexander Douglas
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Dougan, Craigie Miller
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Secretary → CIF 0
  • 7
    Simpson, James
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2004-05-26
    OF - Director → CIF 0
  • 8
    Chapman, Bryan Hunter
    Teacher born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Caden, Mary Rose W
    Teacher born in March 1939
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Home, George
    Retired born in April 1920
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Binnie, David Orr Smith
    Retired born in June 1941
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2020-10-03
    OF - Director → CIF 0
  • 12
    Alexander, Jennifer Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 13
    Thomson, James
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2021-11-04
    OF - Director → CIF 0
  • 14
    Hector, Alistair Gordon
    Headmaster born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Wallace, Edward
    Government Servant born in July 1947
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 16
    Stewart, Alexander Lindsay
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Simm, Fraser
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 18
    Dall, Fraser Nicholson Ferguson
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1988-10-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 19
    Copland, Ian Mcleod
    Teacher born in May 1937
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 20
    Hall, Jill
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 21
    Smith, Robert Adam
    Teacher
    Individual
    Officer
    icon of calendar ~ 1991-10-30
    OF - Director → CIF 0
  • 22
    Pearson, Keith Philip
    Headmaster born in August 1941
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 23
    Strachan, Mark William John, Professor
    Consultant Physician born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 24
    Hume, James Bell
    Retired born in June 1923
    Individual
    Officer
    icon of calendar 1988-10-22 ~ 1991-10-30
    OF - Director → CIF 0
  • 25
    O'malley, Peter J R
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-03-31
    OF - Director → 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
    icon of addressGeorge Heriot's School, Lauriston Place, Edinburgh EH3 9EQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-11-07 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.