logo
explain how to read the page

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 6
  • 1
    Black, Douglas Maclean
    Solicitor born in February 1959
    Individual (89 offsprings)
    Officer
    2002-10-02 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Blackharrow Business Law
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2006-04-15
    OF - Secretary → CIF 0
  • 3
    Mccallum, Colin Fraser
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mr Colin Fraser Mccallum
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mccallum, Catherine Isobel Edith
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
    Mccallum, Catherine Isobel Edith
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Boswell, David Lee
    Individual (3 offsprings)
    Officer
    2006-04-15 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2002-10-02 ~ 2002-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITABLE LIMITED

Period: 2002-10-02 ~ now
Company number: SC237615
Registered name
HERITABLE LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
256 GBP2025-06-30
1,344 GBP2024-06-30
Debtors
12,646 GBP2025-06-30
21,619 GBP2024-06-30
Cash at bank and in hand
23,093 GBP2025-06-30
38,821 GBP2024-06-30
Current Assets
35,739 GBP2025-06-30
60,440 GBP2024-06-30
Net Current Assets/Liabilities
19,830 GBP2025-06-30
25,282 GBP2024-06-30
Total Assets Less Current Liabilities
20,086 GBP2025-06-30
26,626 GBP2024-06-30
Net Assets/Liabilities
20,037 GBP2025-06-30
26,312 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,264 GBP2025-06-30
21,264 GBP2024-06-30
Computers
3,028 GBP2025-06-30
3,028 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
24,292 GBP2025-06-30
24,292 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,008 GBP2025-06-30
19,920 GBP2024-06-30
Computers
3,028 GBP2025-06-30
3,028 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,036 GBP2025-06-30
22,948 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,088 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,088 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
256 GBP2025-06-30
1,344 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,200 GBP2025-06-30
Other Debtors
Amounts falling due within one year
446 GBP2025-06-30
446 GBP2024-06-30
Debtors
Amounts falling due within one year
12,646 GBP2025-06-30
446 GBP2024-06-30
Other Debtors
Amounts falling due after one year
21,173 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
15,878 GBP2025-06-30
34,108 GBP2024-06-30
Other Creditors
Amounts falling due within one year
4 GBP2025-06-30
Loans received from directors
Amounts falling due within one year
27 GBP2025-06-30
Accrued Liabilities
Amounts falling due within one year
1,050 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
80,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
8,000 GBP2024-07-01 ~ 2025-06-30
8,000 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 2 ordinary share
10,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 2 ordinary share
0.10 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 3 ordinary share
10,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 3 ordinary share
0.10 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • HERITABLE LIMITED
    Info
    Registered number SC237615
    11, Upper Floor, Dunira Street, Comrie, Crieff PH6 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-02 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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