Heriot Enterprises Limited

ActiveSC085405 Private company limited by guarantee
Incorporated
7 November 1983 (43 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
George Heriot's Trust
Accounts type
Total exemption full
Region
Scotland
Address
George Heriot's School
Lauriston Place
Edinburgh
EH3 9EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born July 1963 (63)
Director · Appointed 1 December 2025
British
Born August 1972 (54)
Officer history (28 former)
1 July 2026
Resigned Mcgeough, Andrew Nicolas as Director
1 July 2026
Resigned Cullen, Joyce as Director
1 December 2025
Appointed Rowllings, Paul Warne as Director
1 December 2025
6 November 2025
Resigned Gilbert, Michael John as Director
17 December 2024
31 December 2023
Resigned Hall, Jill as Secretary
1 March 2023
Appointed Hall, Jill as Secretary
10 February 2023
Resigned Murray, Alastair Ian as Secretary
7 December 2021
Appointed Mcgeough, Andrew Nicolas as Director
4 November 2021
Resigned Thomson, James as Director
3 February 2021
Appointed Cullen, Joyce as Director
3 October 2020
Resigned Binnie, David Orr Smith as Director
30 June 2020
Resigned Paton, Alexander Douglas as Director
12 November 2019
Resigned Alexander, Jennifer Ann as Secretary
12 November 2019
Appointed Murray, Alastair Ian as Secretary
15 December 2017
31 December 2013
Resigned Hector, Alistair Gordon as Director
20 February 2013
Resigned Irvine, Audrey as Director
24 November 2010
Appointed Alexander, Jennifer Ann as Secretary
24 November 2010
Resigned Simm, Fraser as Secretary
2 February 2005
Appointed Thomson, James as Director
2 February 2005
Appointed Paton, Alexander Douglas as Director
26 May 2004
Resigned Simpson, James as Director
24 April 2001
Resigned Wallace, Edward as Director
17 January 2001
Appointed Irvine, Audrey as Director
17 January 2001
Appointed Binnie, David Orr Smith as Director
31 March 1999
Resigned O'Malley, Peter J R as Director
23 February 1999
Appointed Hector, Alistair Gordon as Director
1 February 1999
Resigned Dall, Fraser Nicholson Ferguson as Director
31 August 1997
Resigned Pearson, Keith Philip as Director
31 August 1997
Resigned Copland, Ian Mcleod as Director
31 August 1997
Resigned Chapman, Bryan Hunter as Director
1 January 1997
Appointed Simpson, James as Director
1 January 1997
Appointed O'Malley, Peter J R as Director
1 January 1997
Appointed Wallace, Edward as Director
31 December 1996
Resigned Stewart, Alexander Lindsay as Director
1 July 1996
Resigned Jones, Christopher Clifford as Director
31 December 1995
Resigned Caden, Mary Rose W as Director
31 December 1995
Resigned Home, George as Director
31 December 1995
Resigned Shand, George as Director
1 November 1994
Resigned Dougan, Craigie Miller as Secretary
1 November 1994
Appointed Simm, Fraser as Secretary
30 October 1991
Resigned Smith, Robert Adam as Director
30 October 1991
Resigned Hume, James Bell as Director
30 October 1988
Appointed Dall, Fraser Nicholson Ferguson as Director
22 October 1988
Appointed Hume, James Bell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

George Heriot's Trust
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Charitable Trust

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£40,187
Cash
£91,409
Turnover
£70,823
Profit Before Tax
£40,187
Profit Margin
57%
Return on Equity
100%
Balance sheet detail
2025
Current Assets£112,832
Debtors£1,900
Cash£91,409
Creditors (> 1 year)£72,645
Net Current Assets£112,832
Net Assets£40,187
Shareholder Funds£40,187

Turnover£70,823
Cost of Sales£6,336
Gross Profit£64,487
Admin Expenses£24,300
Operating Profit£40,187
Profit Before Tax£40,187
Profit for Period£40,187

Filings 132

Show all 132 filings

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