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 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
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 |
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 |