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HERIOT ENTERPRISES LIMITED

Company number SC085405

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Officers: 28 officers / 24 resignations

CULLEN, Joyce

Correspondence address
George Heriot's School, Lauriston Place, Edinburgh, EH3 9EQ
Role Active
Director
Date of birth
January 1958
Appointed on
3 February 2021
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

GILBERT, Michael John

Correspondence address
4 Woodhall Bank, Edinburgh, Midlothian, EH13 0HJ
Role Active
Director
Date of birth
November 1943
Appointed before
30 October 1991
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MCGEOUGH, Andrew Nicolas

Correspondence address
George Heriot's School, Lauriston Place, Edinburgh, EH3 9EQ
Role Active
Director
Date of birth
April 1974
Appointed on
7 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

STRACHAN, Mark William John, Professor

Correspondence address
George Heriot's School, Lauriston Place, Edinburgh, EH3 9EQ
Role Active
Director
Date of birth
September 1968
Appointed on
15 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Consultant Physician

ALEXANDER, Jennifer Ann

Correspondence address
George Heriot's School, Lauriston Place, Edinburgh, EH3 9EQ
Role Resigned
Secretary
Appointed on
24 November 2010
Resigned on
12 November 2019

DOUGAN, Craigie Miller

Correspondence address
Ellangowan Broadgait, Gullane, East Lothian, EH31 2DJ
Role Resigned
Secretary
Appointed before
31 October 1988
Resigned on
1 November 1994
Nationality
British

HALL, Jill

Correspondence address
George Heriot's School, Lauriston Place, Edinburgh, EH3 9EQ
Role Resigned
Secretary
Appointed on
1 March 2023
Resigned on
31 December 2023

MURRAY, Alastair Ian

Correspondence address
George Heriot's School, Lauriston Place, Edinburgh, EH3 9EQ
Role Resigned
Secretary
Appointed on
12 November 2019
Resigned on
10 February 2023

SIMM, Fraser

Correspondence address
5 Manor Park, Stow, Selkirkshire, TD1 2RD
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
24 November 2010
Nationality
British

BINNIE, David Orr Smith

Correspondence address
Langlands Lodge 48 Eskbank Road, Dalkeith, Midlothian, EH22 3BX
Role Resigned
Director
Date of birth
June 1941
Appointed on
17 January 2001
Resigned on
3 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CADEN, Mary Rose W

Correspondence address
57 Silverknowes Drive, Edinburgh, Midlothian, EH4 5HH
Role Resigned
Director
Date of birth
March 1939
Appointed before
31 October 1988
Resigned on
31 December 1995
Nationality
British
Occupation
Teacher

CHAPMAN, Bryan Hunter

Correspondence address
3 Dundas Crescent, Eskbank, Dalkeith, Midlothian, EH22 3ER
Role Resigned
Director
Date of birth
January 1943
Appointed before
31 October 1988
Resigned on
31 August 1997
Nationality
British
Occupation
Teacher

COPLAND, Ian Mcleod

Correspondence address
2 Redford Crescent, Edinburgh, Midlothian, EH13 0BR
Role Resigned
Director
Date of birth
May 1937
Appointed before
31 October 1988
Resigned on
31 August 1997
Nationality
British
Occupation
Teacher

DALL, Fraser Nicholson Ferguson

Correspondence address
17 Zetland Place, Edinburgh, Midlothian, EH5 3LZ
Role Resigned
Director
Date of birth
November 1950
Appointed on
30 October 1988
Resigned on
1 February 1999
Nationality
British
Occupation
Company Director

HECTOR, Alistair Gordon

Correspondence address
16 The Steils, Edinburgh, EH10 5XD
Role Resigned
Director
Date of birth
October 1955
Appointed on
23 February 1999
Resigned on
31 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Headmaster

HOME, George

Correspondence address
Bickley 12 Barnton Park View, Edinburgh, Midlothian, EH4 6HJ
Role Resigned
Director
Date of birth
April 1920
Appointed before
31 October 1988
Resigned on
31 December 1995
Nationality
British
Occupation
Retired

HUME, James Bell

Correspondence address
2-9 Succoth Court, Edinburgh, Midlothian, EH12 6BZ
Role Resigned
Director
Date of birth
June 1923
Appointed on
22 October 1988
Resigned on
30 October 1991
Nationality
British
Occupation
Retired

IRVINE, Audrey

Correspondence address
21 Midmar Gardens, Edinburgh, EH10 6DY
Role Resigned
Director
Date of birth
September 1952
Appointed on
17 January 2001
Resigned on
20 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

JONES, Christopher Clifford

Correspondence address
Viewfield House, Lasswade, EH18 1AL
Role Resigned
Director
Date of birth
March 1949
Appointed before
31 October 1988
Resigned on
1 July 1996
Nationality
British
Occupation
Company Director

O'MALLEY, Peter J R

Correspondence address
9 Dovecot Way, Pencaitland, Tranent, East Lothian, EH34 5HA
Role Resigned
Director
Date of birth
October 1938
Appointed on
1 January 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

PATON, Alexander Douglas

Correspondence address
32/6 Littlejohn Road, Edinburgh, Midlothian, EH10 5GJ
Role Resigned
Director
Date of birth
October 1950
Appointed on
2 February 2005
Resigned on
30 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PEARSON, Keith Philip

Correspondence address
11 Pentland Avenue, Edinburgh, Midlothian, EH13 0HZ
Role Resigned
Director
Date of birth
August 1941
Appointed before
31 October 1988
Resigned on
31 August 1997
Nationality
British
Occupation
Headmaster

SHAND, George

Correspondence address
40 Dreghorn Loan, Edinburgh, Midlothian, EH13 0DE
Role Resigned
Director
Date of birth
July 1926
Appointed before
30 October 1991
Resigned on
31 December 1995
Nationality
British
Occupation
Retired

SIMPSON, James

Correspondence address
75 Craiglockhart Court, 21 Lockharton Avenue, Edinburgh, Midlothian, EH14 1BD
Role Resigned
Director
Date of birth
May 1937
Appointed on
1 January 1997
Resigned on
26 May 2004
Nationality
British
Occupation
Company Director

SMITH, Robert Adam

Correspondence address
Wayside Cottage 47 Ravenscroft Street, Gilmerton, Edinburgh, Midlothian, EH17 8QJ
Role Resigned
Director
Appointed before
31 October 1988
Resigned on
30 October 1991
Nationality
British
Occupation
Teacher

STEWART, Alexander Lindsay

Correspondence address
37 Braid Road, Edinburgh, Midlothian, EH10 6AW
Role Resigned
Director
Date of birth
July 1926
Appointed before
31 October 1988
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

THOMSON, James

Correspondence address
79 Cluny Gardens, Edinburgh, EH10 6BW
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 February 2005
Resigned on
4 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WALLACE, Edward

Correspondence address
75 Orchard Brae Avenue, Edinburgh, EH4 2UR
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 January 1997
Resigned on
24 April 2001
Nationality
British
Occupation
Government Servant