Who owns HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED?

In the current sources, HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED is connected to HEARTHSTONE INVESTMENTS LIMITED, HEARTHSTONE INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED's risk level?

WhiteIntel flags HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED appear across sources?

HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED

Name: HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED, Company, GB

HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-SC488587). UBO chain traced 13 hops, 2 owners, 10 officers.…

OO GB-COH-SC488587Inc. 09 Oct 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-10-09
Legal form: ltd
Activity: 66300
Registered office: Fourth Floor, 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
- HEARTHSTONE INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: SC488587
Status: active
Type: ltd
Incorporated: 2014-10-09
Registered office: Fourth Floor, 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom
SIC: 66300

/04

People & control

11 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BUCHER, Cedric Alain
- director · British · appointed 2019-12-03 · Companies House
■
Hearthstone Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- CONNELLS LIMITEDbeneficial owner
- HEARTHSTONE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- HEARTHSTONE INVESTMENTS (FP) LIMITEDbeneficial owner
●
SIMONS, Helen
- director · British · appointed 2024-07-29 · Companies House
●
SMITH, Andrew Richard Ingram
- director · British · appointed 2017-11-21 · Companies House
●
WATERSTONE COMPANY SECRETARIES LTD
- corporate secretary · appointed 2017-12-05 · Companies House
●
BEAUMONT, Peter Charles
- director · British · appointed 2017-02-24 · resigned · Companies House
●
COLLETT, Alan Pascoe
- director · British · appointed 2017-02-24 · resigned · Companies House
●
DOWN, Christopher
- secretary · appointed 2014-10-09 · resigned · Companies House
●
DOWN, Christopher Jonathan
- director · British · appointed 2014-10-09 · resigned · Companies House
●
GIBBINS, David Reginald
- director · British · appointed 2014-10-14 · resigned · Companies House
●
SPRINGHAM, Stuart Gordon
- director · British · appointed 2019-12-03 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED?: In the current sources, HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED is connected to HEARTHSTONE INVESTMENTS LIMITED, HEARTHSTONE INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED's risk level?: WhiteIntel flags HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED appear across sources?: HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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