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 1
  • Leishman, Fiona Katherine Amy
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2020-03-13 ~ now
    OF - director → CIF 0
    Mrs Fiona Katherine Amy Leishman
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Henderson Boyd Jackson Limited
    Individual
    Officer
    1997-04-28 ~ 2000-09-04
    OF - nominee-director → CIF 0
  • 2
    Leishman, Fiona Katherine Amy
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2009-10-01
    OF - secretary → CIF 0
  • 3
    Steele, Gordon Mungall Russell
    Advocate born in October 1956
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2005-12-22
    OF - director → CIF 0
  • 4
    Leishman, Struan
    Retired Solicitor born in July 1947
    Individual
    Officer
    2000-09-04 ~ 2020-03-13
    OF - director → CIF 0
    Leishman, Struan
    Solicitor
    Individual
    Officer
    2000-09-04 ~ 2005-12-22
    OF - secretary → CIF 0
    Mr Struan Leishman (executors Of The Late)
    Born in July 1947
    Individual
    Person with significant control
    2016-06-30 ~ 2020-03-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-04-28 ~ 2000-09-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HURSTONIAN INVESTMENTS LIMITED

Previous name
HBJ 350 LIMITED - 1997-10-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
385,000 GBP2024-04-30
385,000 GBP2023-04-30
Debtors
71,460 GBP2024-04-30
34,000 GBP2023-04-30
Cash at bank and in hand
10,058 GBP2024-04-30
29,586 GBP2023-04-30
Current Assets
81,518 GBP2024-04-30
63,586 GBP2023-04-30
Net Current Assets/Liabilities
27,680 GBP2024-04-30
8,971 GBP2023-04-30
Total Assets Less Current Liabilities
412,680 GBP2024-04-30
393,971 GBP2023-04-30
Net Assets/Liabilities
398,692 GBP2024-04-30
379,983 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
398,690 GBP2024-04-30
379,981 GBP2023-04-30
Equity
398,692 GBP2024-04-30
379,983 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
698 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
698 GBP2023-04-30
Property, Plant & Equipment
Other
0 GBP2024-04-30
0 GBP2023-04-30
Investment Property - Fair Value Model
385,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
71,460 GBP2024-04-30
34,000 GBP2023-04-30
Corporation Tax Payable
Current
4,298 GBP2024-04-30
4,535 GBP2023-04-30
Other Creditors
Current
49,540 GBP2024-04-30
50,080 GBP2023-04-30
  • HURSTONIAN INVESTMENTS LIMITED
    Info
    HBJ 350 LIMITED - 1997-10-31
    Registered number SC174929
    5 Craighall Gardens, Trinity, Edinburgh, Midlothian EH6 4RH
    Private Limited Company incorporated on 1997-04-28 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.