The Glasgow And District Heritable Investment Company Limited

Company Name	The Glasgow And District Heritable Investment Company Limited
Company Status	Active
Company Number	SC003447
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Stuart Laidlaw Aiton
Nationality	British
Status	Current
Appointed	11 August 2006(104 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mr Stuart Laidlaw Aiton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(107 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mr Stuart David Biggart
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	01 June 2009(107 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mr Alexander William Aiton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(113 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mr Alastair James Biggart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(113 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Iain Donald Mackay
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(87 years after company formation)
Appointment Duration	20 years, 10 months (resigned 19 October 2009)
Role	Solicitor
Correspondence Address	Ardcluan Achnacree Beag North Connell Argyll PA37 1RE Scotland

Director Name	David Andrew Biggart
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(87 years after company formation)
Appointment Duration	26 years, 2 months (resigned 08 February 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	William Elder Aiton
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(87 years after company formation)
Appointment Duration	26 years, 8 months (resigned 16 August 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Secretary Name	Charles Mitchell Biggart
Nationality	British
Status	Resigned
Appointed	30 November 1988(87 years after company formation)
Appointment Duration	7 years, 9 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	45 Lanton Road Glasgow Lanarkshire G43 2SR Scotland

Secretary Name	David Andrew Biggart
Nationality	British
Status	Resigned
Appointed	29 August 1996(94 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 August 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	35 Braehead Avenue Milngavie Glasgow G62 6DH Scotland

Location

Registered Address	C/O Aiton & Co,Ca Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£955,992
Cash	£24,382
Current Liabilities	£17,460

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
6 September 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
7 February 2022	Confirmation statement made on 31 January 2022 with updates (7 pages)
27 August 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with updates (6 pages)
3 September 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (6 pages)
11 September 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (6 pages)
1 October 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
18 September 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
1 September 2017	Director's details changed for Mr Stuart David Biggart on 19 June 2017 (2 pages)
1 September 2017	Director's details changed for Mr Stuart David Biggart on 19 June 2017 (2 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (9 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (9 pages)
21 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 (8 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 (8 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 September 2015	Appointment of Mr Alastair James Biggart as a director on 4 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Alexander Willaim Aiton on 4 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Alexander Willaim Aiton on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr Alexander Willaim Aiton as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr Alexander Willaim Aiton as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr Alastair James Biggart as a director on 4 September 2015 (2 pages)
26 August 2015	Termination of appointment of William Elder Aiton as a director on 16 August 2015 (1 page)
26 August 2015	Termination of appointment of William Elder Aiton as a director on 16 August 2015 (1 page)
23 February 2015	Termination of appointment of David Andrew Biggart as a director on 8 February 2015 (1 page)
23 February 2015	Termination of appointment of David Andrew Biggart as a director on 8 February 2015 (1 page)
23 February 2015	Termination of appointment of David Andrew Biggart as a director on 8 February 2015 (1 page)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100,000 (8 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100,000 (8 pages)
2 February 2015	Register(s) moved to registered office address C/O C/O Aiton & Co,Ca Baltic Chambers 50 Wellington Street Glasgow G2 6HJ (1 page)
2 February 2015	Register(s) moved to registered office address C/O C/O Aiton & Co,Ca Baltic Chambers 50 Wellington Street Glasgow G2 6HJ (1 page)
2 February 2015	Registered office address changed from C/O Aiton & Co Ca, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ to C/O C/O Aiton & Co,Ca Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from C/O Aiton & Co Ca, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ to C/O C/O Aiton & Co,Ca Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from C/O Aiton & Co Ca, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ to C/O C/O Aiton & Co,Ca Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 2 February 2015 (1 page)
6 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100,000 (8 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100,000 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 February 2013	Director's details changed for Mr Stuart Laidlaw Aiton on 4 October 2012 (2 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Director's details changed for Mr Stuart Laidlaw Aiton on 4 October 2012 (2 pages)
11 February 2013	Director's details changed for Mr Stuart Laidlaw Aiton on 4 October 2012 (2 pages)
20 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 February 2012	Director's details changed for David Andrew Biggart on 31 January 2012 (2 pages)
1 February 2012	Director's details changed for David Andrew Biggart on 31 January 2012 (2 pages)
1 February 2012	Director's details changed for William Elder Aiton on 31 January 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stuart David Biggart on 31 January 2012 (2 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
1 February 2012	Director's details changed for William Elder Aiton on 31 January 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stuart David Biggart on 31 January 2012 (2 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
21 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 February 2010	Secretary's details changed for Mr Stuart Laidlaw Aiton on 31 January 2010 (1 page)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Director's details changed for Mr Stuart Laidlaw Aiton on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Stuart Laidlaw Aiton on 31 January 2010 (2 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Director's details changed for Mr Stuart David Biggart on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for William Elder Aiton on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Stuart David Biggart on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for David Andrew Biggart on 31 January 2010 (2 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Director's details changed for William Elder Aiton on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for David Andrew Biggart on 31 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Mr Stuart Laidlaw Aiton on 31 January 2010 (1 page)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (16 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (16 pages)
19 October 2009	Termination of appointment of Iain Mackay as a director (1 page)
19 October 2009	Termination of appointment of Iain Mackay as a director (1 page)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 June 2009	Director appointed mr stuart david biggart (1 page)
15 June 2009	Director appointed mr stuart laidlaw aiton (1 page)
15 June 2009	Director appointed mr stuart david biggart (1 page)
15 June 2009	Director appointed mr stuart laidlaw aiton (1 page)
2 February 2009	Return made up to 31/01/09; full list of members (14 pages)
2 February 2009	Return made up to 31/01/09; full list of members (14 pages)
21 October 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 February 2008	Return made up to 31/01/08; no change of members (7 pages)
11 February 2008	Return made up to 31/01/08; no change of members (7 pages)
26 October 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
26 October 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
15 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (18 pages)
15 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (18 pages)
23 October 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
23 October 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 168 bath street, glasgow, G2 4TQ (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 168 bath street, glasgow, G2 4TQ (1 page)
1 March 2006	Return made up to 31/01/06; full list of members (9 pages)
1 March 2006	Return made up to 31/01/06; full list of members (9 pages)
26 October 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
26 October 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
29 April 2005	Return made up to 31/01/05; full list of members (9 pages)
29 April 2005	Return made up to 31/01/05; full list of members (9 pages)
1 November 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
1 November 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
20 February 2004	Return made up to 31/01/04; full list of members (7 pages)
20 February 2004	Return made up to 31/01/04; full list of members (7 pages)
19 January 2004	Group of companies' accounts made up to 31 May 2003 (12 pages)
19 January 2004	Group of companies' accounts made up to 31 May 2003 (12 pages)
18 December 2003	Registered office changed on 18/12/03 from: wylie & bisset c a, 135 wellington street, glasgow, G2 2XE (1 page)
18 December 2003	Registered office changed on 18/12/03 from: wylie & bisset c a, 135 wellington street, glasgow, G2 2XE (1 page)
2 March 2003	Return made up to 31/01/03; full list of members (10 pages)
2 March 2003	Return made up to 31/01/03; full list of members (10 pages)
28 February 2003	Full accounts made up to 31 May 2002 (12 pages)
28 February 2003	Full accounts made up to 31 May 2002 (12 pages)
20 February 2002	Return made up to 31/01/02; full list of members (8 pages)
20 February 2002	Return made up to 31/01/02; full list of members (8 pages)
13 February 2002	Full accounts made up to 31 May 2001 (12 pages)
13 February 2002	Full accounts made up to 31 May 2001 (12 pages)
16 February 2001	Return made up to 31/01/01; no change of members (7 pages)
16 February 2001	Return made up to 31/01/01; no change of members (7 pages)
7 January 2001	Full group accounts made up to 31 May 2000 (12 pages)
7 January 2001	Full group accounts made up to 31 May 2000 (12 pages)
29 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
29 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
29 February 2000	Full group accounts made up to 31 May 1999 (12 pages)
29 February 2000	Full group accounts made up to 31 May 1999 (12 pages)
2 March 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 March 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 February 1999	Full group accounts made up to 31 May 1998 (12 pages)
23 February 1999	Full group accounts made up to 31 May 1998 (12 pages)
10 March 1998	Return made up to 31/01/98; no change of members (4 pages)
10 March 1998	Return made up to 31/01/98; no change of members (4 pages)
9 December 1997	Full group accounts made up to 31 May 1997 (14 pages)
9 December 1997	Full group accounts made up to 31 May 1997 (14 pages)
21 February 1997	Return made up to 31/01/97; full list of members (7 pages)
21 February 1997	Return made up to 31/01/97; full list of members (7 pages)
17 February 1997	Group accounts for a small company made up to 31 May 1996 (14 pages)
17 February 1997	Group accounts for a small company made up to 31 May 1996 (14 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
29 February 1996	Return made up to 31/01/96; full list of members (7 pages)
29 February 1996	Return made up to 31/01/96; full list of members (7 pages)
7 January 1996	Group accounts for a small company made up to 31 May 1995 (12 pages)
7 January 1996	Group accounts for a small company made up to 31 May 1995 (12 pages)
30 November 1995	Registered office changed on 30/11/95 from: taylor and ireland ca, 307 west george street, glasgow G2 4LB (1 page)
30 November 1995	Registered office changed on 30/11/95 from: taylor and ireland ca, 307 west george street, glasgow G2 4LB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
5 March 1987	Incorporation (33 pages)
5 March 1987	Incorporation (33 pages)

The Glasgow And District Heritable Investment Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland