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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 2
  • 1
    Joyce, Martin Patrick
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peters, Andrew John
    Chartered Quantity Surveyor born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Joyce, Anthony
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2004-02-24
    OF - Director → CIF 0
  • 2
    Peters, Ian George Anthony
    Chartered Quantity Surveyor born in December 1931
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2004-11-03
    OF - Director → CIF 0
  • 3
    Taylor, John James
    Director born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2000-04-08
    OF - Director → CIF 0
  • 4
    Joyce, Martin Patrick
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2000-07-03
    OF - Director → CIF 0
  • 5
    Peters, Andrew John
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 6
    icon of address19 Ainslie Place, Edinburgh
    Corporate
    Officer
    1997-07-04 ~ 1997-09-29
    PE - Nominee Director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of address19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-07-04 ~ 1997-09-29
    PE - Nominee Secretary → CIF 0
    2005-07-04 ~ 2010-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HERIOT DEVELOPMENTS LIMITED

Previous name
HBJ 369 LIMITED - 1997-09-11
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
    icon of address3 Walker Street, Edinburgh EH3 7JY
    PRIVATE LIMITED COMPANY incorporated on 1997-07-04 and dissolved on 2015-01-02 (17 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.