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Hearthstone Investments (Scotland) Limited (No: SC488587)

Address: FOURTH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, UNITED KINGDOM

Status: Active

Incorporated: 10-Sep-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Oct-2024

Industry Class: 66300 - Fund management activities

Current Director: CEDRIC ALAIN BUCHER ( DOB: Apr-1972   From: Dec-2019  )

Current Director: ALAN PASCOE COLLETT ( DOB: Jun-1951   From: Feb-2017  )

Current Director: ANDREW RICHARD INGRAM SMITH ( DOB: Nov-1963   From: Nov-2017  )

Current Director: STUART GORDON SPRINGHAM ( DOB: Aug-1981   From: Dec-2019  )

Current Secretary: WATERSTONE COMPANY SECRETARIES LTD (   From: Dec-2017  )

Resigned Director: PETER CHARLES BEAUMONT (   From: Feb-2017   To: Nov-2017  )

Resigned Director: CHRISTOPHER JONATHAN ALDERSON DOWN ( DOB: Nov-1976   From: Oct-2014   To: Dec-2016  )

Resigned Director: DAVID REGINALD GIBBINS (   From: Oct-2014   To: Feb-2017  )

Resigned Secretary: CHRISTOPHER DOWN (   From: Oct-2014   To: Dec-2016  )

Persons of Significant Control:

Hearthstone Investments Limited, Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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