Edzell Heritable Investment Company Limited

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Edzell Heritable Investment Company Limited

sc084235•Private Limited With Share Capital

1008 Pollokshaws Road, Glasgow, G412HG
WebsiteEmail01416320202

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Incorporated

10/08/1983

Company Age

43 years

Directors

5

Employees

4

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Edzell Heritable Investment Company Limited (sc084235) is a private limited with share capital incorporated on 10/08/1983 (43 years old) and registered in glasgow, G412HG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 10/08/1983
G412HG
4 employees

Financial Overview

Total Assets

£1.58M

Liabilities

£1.17M

Net Assets

£414.0K

Est. Turnover

£1.51M

AI Estimated
Unreported
Cash

£2.4K

Key Metrics

4

Employees

5

Directors

2

Shareholders

Board of Directors

4
T
timothy edward lovat
director
C
cynthia lovat
director
O
orry isaac lovat
director
R
robin jamie lovat
director

Charges

64

Registered

44

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-08-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Legacy
Category:Mortgage
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Legacy
Category:Mortgage
Date:09-10-2010
Legacy
Category:Mortgage
Date:08-10-2010
Legacy
Category:Mortgage
Date:08-10-2010
Legacy
Category:Mortgage
Date:08-10-2010
Legacy
Category:Mortgage
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Annual Return
Date:31-01-2007
Legacy
Category:Mortgage
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Mortgage
Date:04-03-2006
Legacy
Category:Mortgage
Date:03-03-2006
Legacy
Category:Mortgage
Date:22-02-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:23-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Annual Return
Date:21-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Annual Return
Date:23-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:21-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date29/09/2027
Filing Date14/08/2026
Latest Accounts29/12/2025

Trading Addresses

Edzell Heritable Investment Comp, 1008 Pollokshaws Road, Glasgow, Strathclyde, G412HG

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Contact

01416320202
admin@edzellgroup.cominfo@edzellgroup.com
edzellgroup.com
1008 Pollokshaws Road, Glasgow, G412HG