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HERITABLE LIMITED

Company summary

Company number: SC237615
Status: ACTIVE
Incorporated / age: 2 October 200224 years
Registered office: 11, Upper Floor, Dunira Street, Comrie, Crieff, PH6 2LJ, Scotland
Accounts due: 31 March 2028
Confirmation statement due: 9 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 22:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11, Upper Floor, Dunira Street, Comrie, Crieff, PH6 2LJ, Scotland
Nature of business
Activities of insurance agents and brokers

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCALLUM, Catherine Isobel Edith ACTIVE	Secretary	01 Jun 2010				11, Upper Floor,, Dunira Street, Comrie, Crieff, PH6 2LJ, Scotland
MCCALLUM, Catherine Isobel Edith ACTIVE	Director	06 Jun 2011		Scotland	November 1954	11, Upper Floor,, Dunira Street, Comrie, Crieff, PH6 2LJ, Scotland
MCCALLUM, Colin Fraser ACTIVE	Director	01 Dec 2003		Scotland	February 1953	22, Ravelston Terrace, Edinburgh, EH4 3TP, Scotland
BOSWELL, David Lee RESIGNED	Secretary	15 Apr 2006	01 Jan 2008			Redroofs, West Fenton, North Berwick, East Lothian, EH39 5AJ
BLACKHARROW BUSINESS LAW RESIGNED	Secretary	02 Oct 2002	15 Apr 2006			One St. Colme Street, Edinburgh, EH3 6AA
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	02 Oct 2002	02 Oct 2002			24 Great King Street, Edinburgh, EH3 6QN
BLACK, Douglas Maclean RESIGNED	Director	02 Oct 2002	01 Dec 2003		February 1959	131 Duddingston Road West, Edinburgh, Lothian, EH15 3QE

MCCALLUM, Catherine Isobel Edith ACTIVE
Role: Secretary
Appointed on: 01 Jun 2010
Address: 11, Upper Floor,, Dunira Street, Comrie, Crieff, PH6 2LJ, Scotland

MCCALLUM, Catherine Isobel Edith ACTIVE
Role: Director
Appointed on: 06 Jun 2011
Country of Residence: Scotland
Date of birth: November 1954
Address: 11, Upper Floor,, Dunira Street, Comrie, Crieff, PH6 2LJ, Scotland

MCCALLUM, Colin Fraser ACTIVE
Role: Director
Appointed on: 01 Dec 2003
Country of Residence: Scotland
Date of birth: February 1953
Address: 22, Ravelston Terrace, Edinburgh, EH4 3TP, Scotland

BOSWELL, David Lee RESIGNED
Role: Secretary
Appointed on: 15 Apr 2006
Resigned on: 01 Jan 2008
Address: Redroofs, West Fenton, North Berwick, East Lothian, EH39 5AJ

BLACKHARROW BUSINESS LAW RESIGNED
Role: Secretary
Appointed on: 02 Oct 2002
Resigned on: 15 Apr 2006
Address: One St. Colme Street, Edinburgh, EH3 6AA

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 2002
Resigned on: 02 Oct 2002
Address: 24 Great King Street, Edinburgh, EH3 6QN

BLACK, Douglas Maclean RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 01 Dec 2003
Date of birth: February 1959
Address: 131 Duddingston Road West, Edinburgh, Lothian, EH15 3QE