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Hearthstone Investments (Scotland) Limited

Hearthstone Investments (Scotland) Limited is an active company incorporated on 9 October 2014 with the registered office located in Edinburgh, City of Edinburgh. Hearthstone Investments (Scotland) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC488587
Private limited company
Scottish Company
Age
11 years
Incorporated 9 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (22 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fourth Floor
7 Castle Street
Edinburgh
EH2 3AH
United Kingdom
Same address for the past 4 years
Telephone
02033011300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Aug 1981
Director • Investment Director • British • Lives in England • Born in Dec 1985
Director • Investment Manager • British • Lives in UK • Born in Nov 1963
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hearthstone Investment Management Limited
Andrew Richard Ingram Smith, Waterstone Company Secretaries Ltd, and 2 more are mutual people.
Active
Hearthstone Investments (GP2) Limited
Andrew Richard Ingram Smith, Waterstone Company Secretaries Ltd, and 2 more are mutual people.
Active
Hearthstone Asset Management Limited
Andrew Richard Ingram Smith, Stuart Gordon Springham, and 1 more are mutual people.
Active
Hearthstone Investments (FP) Limited
Andrew Richard Ingram Smith, Mr Cedric Alain Bucher, and 1 more are mutual people.
Active
Hearthstone Investments (GP) Limited
Andrew Richard Ingram Smith, Mr Cedric Alain Bucher, and 1 more are mutual people.
Active
Hearthstone Investments (GP3) Limited
Andrew Richard Ingram Smith, Waterstone Company Secretaries Ltd, and 1 more are mutual people.
Active
Octroi Group Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Schlegel Building Products Limited
Waterstone Company Secretaries Ltd is a mutual person.
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
£117.68K
Increased by £1.36K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£856.5K
Increased by £31.53K (+4%)
Total Liabilities
-£1.8K
Decreased by £5 (-0%)
Net Assets
£854.7K
Increased by £31.54K (+4%)
Debt Ratio (%)
0%
Decreased by 0.01% (-4%)
Latest Activity
Confirmation Submitted
22 Days Ago on 9 Oct 2025
Mr Andrew Richard Ingram Smith Details Changed
22 Days Ago on 9 Oct 2025
Small Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Helen Simons Appointed
1 Year 3 Months Ago on 29 Jul 2024
Stuart Gordon Springham Resigned
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Hearthstone Investments Limited (PSC) Details Changed
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Director's details changed for Mr Andrew Richard Ingram Smith on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Stuart Gordon Springham as a director on 29 July 2024
Submitted on 5 Aug 2024
Appointment of Helen Simons as a director on 29 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Aug 2023
Change of details for Hearthstone Investments Limited as a person with significant control on 2 August 2023
Submitted on 7 Aug 2023
Repayment History
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