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Edzell Heritable Investment Company Limited

Edzell Heritable Investment Company Limited is an active company incorporated on 10 August 1983 with the registered office located in Glasgow, City of Glasgow. Edzell Heritable Investment Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
SC084235
Private limited company
Scottish Company
Age
42 years
Incorporated 10 August 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
Contact
Address
1008 Pollokshaws Road
Glasgow
G41 2HG
Same address for the past 31 years
Telephone
01416320202
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • Property Manager • British • Lives in Israel • Born in Jul 1950
Director • Secretary • Property Manager • British • Lives in Scotland • Born in May 1978
Director • Secretary • British • Lives in UK • Born in Jun 1951
Director • Property Manager • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mr Timothy Edward Lovat and Robin Jamie Lovat are mutual people.
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Edzell Property Holdings Limited
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Mr Orry Isaac Lovat and Robin Jamie Lovat are mutual people.
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Robin Jamie Lovat is a mutual person.
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Robin Jamie Lovat is a mutual person.
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Robin Jamie Lovat is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£18.36K
Increased by £13.85K (+307%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.29M
Increased by £102.91K (+9%)
Total Liabilities
-£899.35K
Increased by £80.99K (+10%)
Net Assets
£391.94K
Increased by £21.92K (+6%)
Debt Ratio (%)
70%
Increased by 0.78% (+1%)
Latest Activity
Abridged Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Oliver Leonard Lovat Resigned
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 28 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Unaudited abridged accounts made up to 29 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Unaudited abridged accounts made up to 29 December 2023
Submitted on 1 Aug 2024
Termination of appointment of Oliver Leonard Lovat as a director on 5 May 2024
Submitted on 7 May 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Satisfaction of charge SC0842350073 in full
Submitted on 28 Nov 2023
Unaudited abridged accounts made up to 29 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 27 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 20 Dec 2021
Repayment History
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