ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Heritable Securities And Mortgage Investment Association Ltd

The Heritable Securities And Mortgage Investment Association Ltd is a dormant company incorporated on 20 April 1876 with the registered office located in Edinburgh, City of Edinburgh. The Heritable Securities And Mortgage Investment Association Ltd was registered 149 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
SC000668
Private limited company
Scottish Company
Age
149 years
Incorporated 20 April 1876
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH
Same address for the past 29 years
Telephone
01312252552
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in Scotland • Born in Dec 1968
Director • Company Secretary • British • Lives in UK • Born in Aug 1978
Standard Life Assurance Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Standard Life Investment Funds Limited
Pearl Group Secretariat Services Limited, Kerry Elizabeth Sutton, and 1 more are mutual people.
Active
Standard Life Property Company Limited
Pearl Group Secretariat Services Limited, Kerry Elizabeth Sutton, and 1 more are mutual people.
Active
Slacom (No.8) Limited
Pearl Group Secretariat Services Limited, Kerry Elizabeth Sutton, and 1 more are mutual people.
Active
SL (Newco) Limited
Pearl Group Secretariat Services Limited, Kerry Elizabeth Sutton, and 1 more are mutual people.
Active
Phoenix Life Assurance Limited
Pearl Group Secretariat Services Limited and Kerry Elizabeth Sutton are mutual people.
Active
Abbey Life Assurance Company Limited
Pearl Group Secretariat Services Limited and Kerry Elizabeth Sutton are mutual people.
Active
London Life Trustees Limited
Pearl Group Secretariat Services Limited and Kerry Elizabeth Sutton are mutual people.
Active
Phoenix Aw Limited
Pearl Group Secretariat Services Limited and Kerry Elizabeth Sutton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Pearl Group Secretariat Services Limited Details Changed
27 Days Ago on 10 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 19 Jun 2025
Mrs Kerry Elizabeth Sutton Details Changed
5 Months Ago on 17 Jun 2025
Ms Kerry Elizabeth Mcdermott Details Changed
11 Months Ago on 1 Jan 2025
Ms Kerry Elizabeth Mcdermott Appointed
1 Year 3 Months Ago on 23 Aug 2024
Brid Mary Meaney Resigned
1 Year 3 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 1 Feb 2024
Mrs Brid Mary Meaney Details Changed
2 Years Ago on 5 Dec 2023
Get Credit Report
Discover The Heritable Securities And Mortgage Investment Association Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 10 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Mrs Kerry Elizabeth Sutton on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Ms Kerry Elizabeth Mcdermott on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Brid Mary Meaney as a director on 23 August 2024
Submitted on 26 Aug 2024
Appointment of Ms Kerry Elizabeth Mcdermott as a director on 23 August 2024
Submitted on 26 Aug 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Feb 2024
Director's details changed for Mrs Brid Mary Meaney on 5 December 2023
Submitted on 18 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year