Hearthstone Investments (Scotland) Limited
- Company number
- SC488587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2014
- Nature of business
- Fund management activities
- Corporate group
- Skipton Group Holdings Limited (210 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERSON, Benjamin | Director | 7 Oct 2026 | |
| ROTH, Leland Jay | Director | 24 Sep 2026 | |
| STREICKER, Michael Francis | Director | 24 Sep 2026 | |
| SIMONS, Helen | Director | 29 Jul 2024 | |
| BUCHER, Cedric Alain | Director | 3 Dec 2019 | |
| SMITH, Andrew Richard Ingram | Director | 21 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hearthstone Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hearthstone Investments (Scotland) Limited → Hearthstone Investments Limited → Connells Limited → Skipton Group Holdings Limited
Directors’ other companies
- ROTH, Leland Jay - Director at Sentinel Development Manager UK Limited
- ROTH, Leland Jay - Director at Sentinel Real Estate Manager (UK) Limited
- ROTH, Leland Jay - Director at Hearthstone Asset Management Limited
- ROTH, Leland Jay - Director at Sentinel Living UK Holding Limited
- ROTH, Leland Jay - Director at Sentinel Payroll And General Services Manager (UK) Limited
- ROTH, Leland Jay - Director at Hearthstone Investments (Fp) Limited
- ROTH, Leland Jay - Director at Hearthstone Investment Management Limited
- ROTH, Leland Jay - Director at Hearthstone Investments (Gp) Limited
- ROTH, Leland Jay - Director at Hearthstone Investments (Gp2) Limited
- ROTH, Leland Jay - Director at Sentinel Property Manager UK Limited
Companies at the same address
- Active Carry Ii LP (SL017086)
- Active Carry Iii LP (SL032683)
- Active Fp Ecf LP (SL027308)
- Active Gp Ii Limited (SC480345)
- Beech Tree Executives' Partnership Ii, L.P. (SL029001)
- Beech Tree Executives' Partnership Iii, L.P. (SL034507)
- BOS Mezzanine Partners Fund, L.P. (SL005983)
- Chaplin LP (SL038207)
- Elaghmore Founder Partner LP (SL028283)
- European Added Value Fund Scotland, L.P. (SL005692)