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
    Mccallum, Colin Fraser
    Independent Financial Adviser born in February 1953
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ now
    OF - director → CIF 0
    Mr Colin Fraser Mccallum
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mccallum, Catherine Isobel Edith
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2011-06-06 ~ now
    OF - director → CIF 0
    Mccallum, Catherine Isobel Edith
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Boswell, David Lee
    Individual
    Officer
    2006-04-15 ~ 2008-01-01
    OF - secretary → CIF 0
  • 2
    Black, Douglas Maclean
    Solicitor born in February 1959
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2003-12-01
    OF - director → CIF 0
  • 3
    Blackharrow Business Law
    Individual
    Officer
    2002-10-02 ~ 2006-04-15
    OF - secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-10-02 ~ 2002-10-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HERITABLE LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
1,344 GBP2024-06-30
3,036 GBP2023-06-30
Debtors
21,619 GBP2024-06-30
1,407 GBP2023-06-30
Cash at bank and in hand
38,821 GBP2024-06-30
26,412 GBP2023-06-30
Current Assets
60,440 GBP2024-06-30
27,819 GBP2023-06-30
Net Current Assets/Liabilities
25,282 GBP2024-06-30
5,753 GBP2023-06-30
Total Assets Less Current Liabilities
26,626 GBP2024-06-30
8,789 GBP2023-06-30
Net Assets/Liabilities
26,312 GBP2024-06-30
8,153 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,264 GBP2024-06-30
21,264 GBP2023-06-30
Computers
3,028 GBP2024-06-30
3,028 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
24,292 GBP2024-06-30
24,292 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,920 GBP2024-06-30
18,228 GBP2023-06-30
Computers
3,028 GBP2024-06-30
3,028 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,948 GBP2024-06-30
21,256 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,692 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,692 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,344 GBP2024-06-30
3,036 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
961 GBP2023-06-30
Other Debtors
Amounts falling due within one year
446 GBP2024-06-30
446 GBP2023-06-30
Debtors
Amounts falling due within one year
446 GBP2024-06-30
1,407 GBP2023-06-30
Other Debtors
Amounts falling due after one year
21,173 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
34,108 GBP2024-06-30
20,138 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
1,050 GBP2024-06-30
1,928 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
80,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
8,000 GBP2023-07-01 ~ 2024-06-30
8,000 GBP2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 2 ordinary share
10,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 3 ordinary share
10,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 3 ordinary share
0.10 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,112 GBP2024-06-30
1,036 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
  • HERITABLE LIMITED
    Info
    Registered number SC237615
    11, Upper Floor, Dunira Street, Comrie, Crieff PH6 2LJ
    Private Limited Company incorporated on 2002-10-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.