Historic Environment Scotland Enterprises Limited EDINBURGH


Founded in 2015, Historic Environment Scotland Enterprises, classified under reg no. SC510997 is an active company. Currently registered at Longmore House EH9 1SH, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 4 directors in the the firm, namely Craig M., Ann L. and Ian R. and others. In addition one secretary - Susan D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Historic Environment Scotland Enterprises Limited Address / Contact

Office Address Longmore House
Office Address2 Salisbury Place
Town Edinburgh
Post code EH9 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC510997
Date of Incorporation Thu, 16th Jul 2015
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Craig M.

Position: Director

Appointed: 01 April 2024

Susan D.

Position: Secretary

Appointed: 06 March 2024

Ann L.

Position: Director

Appointed: 22 February 2024

Ian R.

Position: Director

Appointed: 25 January 2017

Stephen D.

Position: Director

Appointed: 21 March 2016

Alex P.

Position: Director

Appointed: 01 November 2023

Resigned: 31 March 2024

Paul S.

Position: Director

Appointed: 19 November 2020

Resigned: 30 June 2023

Andrew G.

Position: Secretary

Appointed: 04 June 2020

Resigned: 06 March 2024

Donella S.

Position: Director

Appointed: 27 October 2017

Resigned: 01 November 2023

Ricki M.

Position: Secretary

Appointed: 27 October 2017

Resigned: 04 June 2020

Thomas C.

Position: Director

Appointed: 21 March 2016

Resigned: 25 January 2017

Alisdair M.

Position: Director

Appointed: 21 March 2016

Resigned: 18 November 2020

Jennifer S.

Position: Director

Appointed: 21 March 2016

Resigned: 27 October 2017

Martin F.

Position: Director

Appointed: 16 July 2015

Resigned: 11 April 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Historic Environment Scotland from Edinburgh, Scotland. The abovementioned PSC is categorised as "a charity", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Historic Environment Scotland

Longmore House Salisbury Place, Edinburgh, EH9 1SH, Scotland

Legal authority Historic Environment Scotland Act 2014
Legal form Charity
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Net Worth1
Balance Sheet
Current Assets1
Debtors1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Called Up Share Capital1
Shareholder Funds1
Other
Net Current Assets Liabilities1
Number Shares Allotted1
Other Debtors Due After One Year1
Par Value Share1
Share Capital Allotted Called Up Paid1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Auditors Confirmation statement Incorporation Officers
New director was appointed on 1st November 2023
filed on: 2nd, November 2023
Free Download (2 pages)

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