Hearthstone Investments (Scotland) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHearthstone Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 202179600People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalCorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2017-12-05 · 8 yrs
Show 6 historical appointments
SS
Stuart SpringhamResigned director
Resigned 2019-12-03 · 4 yrs · Fund Manager
PB
Peter BeaumontResigned director
Resigned 2017-02-24 · Director
AC
Alan CollettResigned director
Resigned 2017-02-24 · 3 yrs · Chartered Surveyor
DG
David GibbinsResigned director
Resigned 2014-10-14 · 2 yrs · Fund Manager
CD
Christopher DownResigned secretary
Resigned 2014-10-09 · 2 yrs
CD
Christopher DownResigned director
Resigned 2014-10-09 · 2 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active