Website & contact details
- Website
Hearthstone Investments (Scotland) Limited
- Incorporated
- 9 October 2014 (12 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Fourth Floor7 Castle StreetEdinburghEH2 3AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2026
British
Born May 1970 (56)
Director · Appointed 24 September 2026
American
Born January 1977 (49)
Director · Appointed 24 September 2026
American
Born October 1963 (63)
Director · Appointed 29 July 2024
British
Born December 1985 (40)
Director · Appointed 3 December 2019
British
Born April 1972 (54)
Corporate Secretary · Appointed 5 December 2017
Director · Appointed 21 November 2017
British
Born November 1963
Officer history (6 former)
7 October 2026
24 September 2026
24 September 2026
29 July 2024
29 July 2024
30 September 2020
3 December 2019
3 December 2019
5 December 2017
22 November 2017
Resigned Beaumont, Peter Charles as Director
21 November 2017
24 February 2017
Appointed Beaumont, Peter Charles as Director
24 February 2017
24 February 2017
1 December 2016
Resigned Down, Christopher as Secretary
1 December 2016
14 October 2014
9 October 2014
Appointed Down, Christopher as Secretary
9 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06379066
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Corporate Property Services Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Gascoigne Halman Private Finance Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hearthstone Asset Management Limited Owns 75–100% of shares
Hearthstone Investment Management Limited Owns 75–100% of shares
Hearthstone Investments (Scotland) Limited This company Owns 75–100% of shares
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 23 October 2026 | Director's details changed | |||
| 23 October 2026 | Director's details changed | |||
| 23 October 2026 | Director's details changed | |||
| 23 October 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →