HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: SC510997. The accounts status is SMALL and accounts are next due on 31/12/2024.

HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED - EDINBURGH

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LONGMORE HOUSE
EDINBURGH
EH9 1SH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERTSON Apr 1958 British Director 2017-01-25 CURRENT
MR CRAIG MCDONALD MEARNS Dec 1965 British Director 2024-04-01 CURRENT
MS ANN JANET LESLIE Dec 1971 British Director 2024-02-22 CURRENT
MR STEPHEN ALEXANDER DUNCAN May 1962 British Director 2016-03-21 CURRENT
MS SUSAN DUTHIE Secretary 2024-03-06 CURRENT
MR MARTIN CHARLES FAIRLEY Jul 1957 British Director 2015-07-16 UNTIL 2016-04-11 RESIGNED
MR THOMAS ALAN CLARKE Apr 1951 British Director 2016-03-21 UNTIL 2017-01-25 RESIGNED
MR RICKI STUART MCLAUGHLIN Secretary 2017-10-27 UNTIL 2020-06-04 RESIGNED
MR ANDREW NEIL GIBB Secretary 2020-06-04 UNTIL 2024-03-06 RESIGNED
MR ALISDAIR COINNEACH MACLEAN Sep 1950 British Director 2016-03-21 UNTIL 2020-11-18 RESIGNED
MR ALEX PATERSON Oct 1963 Scottish Director 2023-11-01 UNTIL 2024-03-31 RESIGNED
MRS JENNIFER SMITH Feb 1968 British Director 2016-03-21 UNTIL 2017-10-27 RESIGNED
MRS DONELLA STEEL Apr 1968 British Director 2017-10-27 UNTIL 2023-11-01 RESIGNED
MR PAUL JONATHAN STOLLARD Aug 1956 British Director 2020-11-19 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Historic Environment Scotland 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELL OVERSEAS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
HIGHLAND HOSPICE TRADING LIMITED INVERNESS SCOTLAND Active SMALL 86900 - Other human health activities
SCRAN LIMITED EDINBURGH Dissolved... DORMANT 85520 - Cultural education
HISTORIC SCOTLAND FOUNDATION EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
THE ABBOTSFORD TRUST ROXBURGHSHIRE Active GROUP 82990 - Other business support service activities n.e.c.
IMPROVEMENT DISTRICTS SCOTLAND LIMITED DUNBLANE SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
THE MALT WHISKY TRAIL LIMITED ABERLOUR SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LEVEL2 PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED 2016-12-22 31-03-2016 £1 equity