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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Stewart, Alexander Lindsay
    Born in July 1926
    Individual (3 offsprings)
    Officer
    (before 1988-10-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Hall, Jill
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 3
    Murray, Alastair Ian
    Individual (1 offspring)
    Officer
    2019-11-12 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 4
    Hector, Alistair Gordon
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1999-02-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Chapman, Bryan Hunter
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1988-10-31) ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Home, George
    Born in April 1920
    Individual (2 offsprings)
    Officer
    (before 1988-10-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Humphery, Alasdair Neacal Mackillop
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Binnie, David Orr Smith
    Born in June 1941
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2020-10-03
    OF - Director → CIF 0
  • 9
    Thomson, James
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2005-02-02 ~ 2021-11-04
    OF - Director → CIF 0
  • 10
    Alexander, Jennifer Ann
    Individual (6 offsprings)
    Officer
    2010-11-24 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 11
    Wallace, Edward
    Born in July 1947
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 12
    Hume, James Bell
    Born in June 1923
    Individual (2 offsprings)
    Officer
    1988-10-22 ~ 1991-10-30
    OF - Director → CIF 0
  • 13
    Mcgeough, Andrew Nicolas
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2026-07-01
    OF - Director → CIF 0
  • 14
    Simpson, James
    Born in May 1937
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2004-05-26
    OF - Director → CIF 0
  • 15
    O'malley, Peter J R
    Born in October 1938
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Dougan, Craigie Miller
    Individual (1 offspring)
    Officer
    (before 1988-10-31) ~ 1994-11-01
    OF - Secretary → CIF 0
  • 17
    Simm, Fraser
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 18
    Gilbert, Michael John
    Born in November 1943
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 2025-11-06
    OF - Director → CIF 0
  • 19
    Caden, Mary Rose W
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1988-10-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Paton, Alexander Douglas
    Born in October 1950
    Individual (9 offsprings)
    Officer
    2005-02-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Jones, Christopher Clifford
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1988-10-31) ~ 1996-07-01
    OF - Director → CIF 0
  • 22
    Pearson, Keith Philip
    Born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1988-10-31) ~ 1997-08-31
    OF - Director → CIF 0
  • 23
    Irvine, Audrey
    Born in September 1952
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2013-02-20
    OF - Director → CIF 0
  • 24
    Cullen, Joyce
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2021-02-03 ~ 2026-07-01
    OF - Director → CIF 0
  • 25
    Strachan, Mark William John, Professor
    Consultant Physician born in September 1968
    Individual (3 offsprings)
    Officer
    2017-12-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 26
    Copland, Ian Mcleod
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1988-10-31) ~ 1997-08-31
    OF - Director → CIF 0
  • 27
    Dall, Fraser Nicholson Ferguson
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1988-10-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 28
    Shand, George
    Born in July 1926
    Individual (16 offsprings)
    Officer
    (before 1991-10-30) ~ 1995-12-31
    OF - Director → CIF 0
  • 29
    Smith, Robert Adam
    Individual (1 offspring)
    Officer
    (before 1988-10-31) ~ 1991-10-30
    OF - Director → CIF 0
  • 30
    Rowllings, Paul Warne
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 31
    Lauriston Place, Lauriston Place, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HERIOT ENTERPRISES LIMITED

Period: 1983-11-07 ~ now
Company number: SC085405
Registered name
HERIOT ENTERPRISES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
70,823 GBP2024-08-01 ~ 2025-07-31
49,749 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
-6,336 GBP2024-08-01 ~ 2025-07-31
-6,245 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
64,487 GBP2024-08-01 ~ 2025-07-31
43,504 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-24,300 GBP2024-08-01 ~ 2025-07-31
-20,887 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
40,187 GBP2024-08-01 ~ 2025-07-31
22,617 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
40,187 GBP2024-08-01 ~ 2025-07-31
22,617 GBP2023-08-01 ~ 2024-07-31
Total Inventories
19,523 GBP2025-07-31
18,713 GBP2024-07-31
Debtors
1,900 GBP2025-07-31
26,201 GBP2024-07-31
Cash at bank and in hand
91,409 GBP2025-07-31
33,450 GBP2024-07-31
Current Assets
112,832 GBP2025-07-31
78,364 GBP2024-07-31
Net Current Assets/Liabilities
112,832 GBP2025-07-31
78,364 GBP2024-07-31
Total Assets Less Current Liabilities
112,832 GBP2025-07-31
78,364 GBP2024-07-31
Net Assets/Liabilities
40,187 GBP2025-07-31
22,617 GBP2024-07-31
Equity
Retained earnings (accumulated losses)
40,187 GBP2025-07-31
22,617 GBP2024-07-31
Equity
40,187 GBP2025-07-31
22,617 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Other types of inventories not specified separately
19,523 GBP2025-07-31
18,713 GBP2024-07-31
Trade Debtors/Trade Receivables
1,900 GBP2025-07-31
25,713 GBP2024-07-31
Other Debtors
488 GBP2024-07-31
Other Creditors
Amounts falling due after one year
72,645 GBP2025-07-31
55,747 GBP2024-07-31
  • 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 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.