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HERON WOOD HOLDINGS LIMITED

Company number SC601413

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Eleanor Huxter Active

Correspondence address
61 Dublin Street, Edinburgh, Scotland, EH3 6NL
Notified on
25 August 2021
Date of birth
January 1998
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Rupert James Alexander Huxter Active

Correspondence address
61 Dublin Street, Edinburgh, Scotland, EH3 6NL
Notified on
9 October 2018
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Julia Mary Huxter Active

Correspondence address
61 Dublin Street, Edinburgh, Scotland, EH3 6NL
Notified on
9 October 2018
Date of birth
March 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Ms Sabina Page Active

Correspondence address
61 Dublin Street, Edinburgh, Scotland, EH3 6NL
Notified on
9 October 2018
Date of birth
January 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Hms Directors Limited Ceased

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE
Notified on
2 July 2018
Ceased on
9 October 2018
Governing law
Legal form
Place registered
Companies House
Registration number
Sc160661
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more