HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED

Company number SC488587

10 officers / 6 resignations

WATERSTONE COMPANY SECRETARIES LTD

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Secretary
• Appointed on: 5 December 2017

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• Registration number: 10378369

BUCHER, Cedric Alain

• Correspondence address: Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SIMONS, Helen

• Correspondence address: Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SMITH, Andrew Richard Ingram

• Correspondence address: Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 21 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DOWN, Christopher

• Correspondence address: 7 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Secretary
• Appointed on: 9 October 2014
• Resigned on: 1 December 2016

BEAUMONT, Peter Charles

• Correspondence address: 7 Melville Crescent, Edinburgh, EH3 7JA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 February 2017
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLETT, Alan Pascoe

• Correspondence address: 7 Melville Crescent, Edinburgh, EH3 7JA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 24 February 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DOWN, Christopher Jonathan Alderson

• Correspondence address: 7 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 9 October 2014
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBINS, David Reginald

• Correspondence address: 60 Gresham Street, London, United Kingdom, EC2V 7BB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 October 2014
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

SPRINGHAM, Stuart Gordon

• Correspondence address: Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 3 December 2019
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager