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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 7
  • 1
    Joyce, Martin Patrick
    Director born in June 1951
    Individual (25 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Director → CIF 0
    1997-09-29 ~ 2000-07-03
    OF - Director → CIF 0
  • 2
    Taylor, John James
    Director born in December 1960
    Individual (110 offsprings)
    Officer
    1997-09-29 ~ 2000-04-08
    OF - Director → CIF 0
  • 3
    Joyce, Anthony
    Director born in October 1952
    Individual (15 offsprings)
    Officer
    2000-08-31 ~ 2004-02-24
    OF - Director → CIF 0
  • 4
    Peters, Ian George Anthony
    Chartered Quantity Surveyor born in December 1931
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2004-11-03
    OF - Director → CIF 0
  • 5
    Peters, Andrew John
    Chartered Quantity Surveyor born in September 1967
    Individual (17 offsprings)
    Officer
    1997-09-29 ~ now
    OF - Director → CIF 0
    Peters, Andrew John
    Individual (17 offsprings)
    Officer
    1997-09-29 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    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, 1212 offsprings)
    Officer
    1997-07-04 ~ 1997-09-29
    OF - Nominee Secretary → CIF 0
    2005-07-04 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 541 offsprings)
    Officer
    1997-07-04 ~ 1997-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERIOT DEVELOPMENTS LIMITED

Period: 1997-09-11 ~ 2015-01-02
Company number: SC176967
Registered names
HERIOT DEVELOPMENTS LIMITED - Dissolved
HBJ 369 LIMITED - 1997-09-11 SC221466... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HERIOT DEVELOPMENTS LIMITED
    Info
    HBJ 369 LIMITED - 1997-09-11
    Registered number SC176967
    3 Walker Street, Edinburgh EH3 7JY
    PRIVATE LIMITED COMPANY incorporated on 1997-07-04 and dissolved on 2015-01-02 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.