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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 5
  • 1
    Leishman, Struan
    Retired Solicitor born in July 1947
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2020-03-13
    OF - Director → CIF 0
    Leishman, Struan
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2005-12-22
    OF - Secretary → CIF 0
    Mr Struan Leishman (executors Of The Late)
    Born in July 1947
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Steele, Gordon Mungall Russell
    Advocate born in October 1956
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 3
    Henderson Boyd Jackson Limited
    Individual (43 offsprings)
    Officer
    1997-04-28 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 4
    Leishman, Fiona Katherine Amy
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
    Leishman, Fiona Katherine Amy
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2009-10-01
    OF - Secretary → CIF 0
    Mrs Fiona Katherine Amy Leishman
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    1997-04-28 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HURSTONIAN INVESTMENTS LIMITED

Period: 1997-10-31 ~ now
Company number: SC174929
Registered names
HURSTONIAN INVESTMENTS LIMITED - now
HBJ 350 LIMITED - 1997-10-31 SC176785... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
385,000 GBP2025-04-30
385,000 GBP2024-04-30
Debtors
44,752 GBP2025-04-30
71,460 GBP2024-04-30
Cash at bank and in hand
55,570 GBP2025-04-30
10,058 GBP2024-04-30
Current Assets
100,322 GBP2025-04-30
81,518 GBP2024-04-30
Net Current Assets/Liabilities
46,312 GBP2025-04-30
27,680 GBP2024-04-30
Total Assets Less Current Liabilities
431,312 GBP2025-04-30
412,680 GBP2024-04-30
Net Assets/Liabilities
417,324 GBP2025-04-30
398,692 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
417,322 GBP2025-04-30
398,690 GBP2024-04-30
Equity
417,324 GBP2025-04-30
398,692 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
698 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
698 GBP2024-04-30
Property, Plant & Equipment
Other
0 GBP2025-04-30
0 GBP2024-04-30
Investment Property - Fair Value Model
385,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year
44,752 GBP2025-04-30
71,460 GBP2024-04-30
Corporation Tax Payable
Current
4,434 GBP2025-04-30
4,298 GBP2024-04-30
Other Creditors
Current
49,576 GBP2025-04-30
49,540 GBP2024-04-30
Creditors
Current
54,010 GBP2025-04-30
53,838 GBP2024-04-30

  • 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 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.