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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 3
  • 1
    Cullen, Joyce
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeough, Andrew Nicolas
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Lauriston Place, Lauriston Place, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Irvine, Audrey
    Born in September 1952
    Individual
    Officer
    2001-01-17 ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Binnie, David Orr Smith
    Retired born in June 1941
    Individual
    Officer
    2001-01-17 ~ 2020-10-03
    OF - Director → CIF 0
  • 3
    Murray, Alastair Ian
    Individual
    Officer
    2019-11-12 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 4
    Simm, Fraser
    Individual
    Officer
    1994-11-01 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 5
    Hall, Jill
    Individual
    Officer
    2023-03-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 6
    Pearson, Keith Philip
    Headmaster born in August 1941
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 7
    Hector, Alistair Gordon
    Headmaster born in October 1955
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Jones, Christopher Clifford
    Company Director born in March 1949
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Simpson, James
    Company Director born in May 1937
    Individual
    Officer
    1997-01-01 ~ 2004-05-26
    OF - Director → CIF 0
  • 10
    Copland, Ian Mcleod
    Teacher born in May 1937
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Alexander, Jennifer Ann
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 12
    Gilbert, Michael John
    Born in November 1943
    Individual
    Officer
    ~ 2025-11-06
    OF - Director → CIF 0
  • 13
    Paton, Alexander Douglas
    Company Director born in October 1950
    Individual
    Officer
    2005-02-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Chapman, Bryan Hunter
    Teacher born in January 1943
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 15
    Caden, Mary Rose W
    Teacher born in March 1939
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Wallace, Edward
    Government Servant born in July 1947
    Individual
    Officer
    1997-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 17
    Dall, Fraser Nicholson Ferguson
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    1988-10-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 18
    O'malley, Peter J R
    Company Director born in October 1938
    Individual
    Officer
    1997-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Dougan, Craigie Miller
    Individual
    Officer
    ~ 1994-11-01
    OF - Secretary → CIF 0
  • 20
    Shand, George
    Retired born in July 1926
    Individual (7 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Hume, James Bell
    Retired born in June 1923
    Individual
    Officer
    1988-10-22 ~ 1991-10-30
    OF - Director → CIF 0
  • 22
    Stewart, Alexander Lindsay
    Company Director born in July 1926
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Thomson, James
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    2005-02-02 ~ 2021-11-04
    OF - Director → CIF 0
  • 24
    Home, George
    Retired born in April 1920
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Smith, Robert Adam
    Teacher
    Individual
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
  • 26
    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
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 (42 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.