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Historic Scotland Foundation EDINBURGH

Historic Scotland Foundation started in year 2001 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC222035. The Historic Scotland Foundation company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE.

The firm has 5 directors, namely Martin F., Juliet K. and Andrew W. and others. Of them, Mark J. has been with the company the longest, being appointed on 13 October 2015 and Martin F. has been with the company for the least time - from 2 November 2022. As of 28 April 2024, there were 12 ex directors - Elizabeth M., Sarah T. and others listed below. There were no ex secretaries.

Historic Scotland Foundation Address / Contact

Office Address Princes Exchange
Office Address2 1 Earl Grey Street
Town Edinburgh
Post code EH3 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC222035
Date of Incorporation Wed, 8th Aug 2001
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Martin F.

Position: Director

Appointed: 02 November 2022

Juliet K.

Position: Director

Appointed: 25 January 2021

Andrew W.

Position: Director

Appointed: 28 March 2019

Lucy C.

Position: Director

Appointed: 28 March 2019

Mark J.

Position: Director

Appointed: 13 October 2015

Turcan Connell Ws

Position: Corporate Secretary

Appointed: 08 August 2001

Elizabeth M.

Position: Director

Appointed: 28 March 2019

Resigned: 03 May 2019

Sarah T.

Position: Director

Appointed: 08 March 2016

Resigned: 08 March 2023

Pamela R.

Position: Director

Appointed: 08 March 2016

Resigned: 22 March 2021

Owen K.

Position: Director

Appointed: 30 October 2013

Resigned: 23 October 2023

James H.

Position: Director

Appointed: 09 May 2012

Resigned: 09 May 2022

Graeme M.

Position: Director

Appointed: 02 March 2007

Resigned: 02 March 2017

Lisbeth T.

Position: Director

Appointed: 30 August 2004

Resigned: 30 August 2019

Douglas C.

Position: Director

Appointed: 08 August 2001

Resigned: 06 August 2016

CBE S.

Position: Director

Appointed: 08 August 2001

Resigned: 22 October 2014

Kenneth M.

Position: Director

Appointed: 08 August 2001

Resigned: 30 November 2011

Andrew K.

Position: Director

Appointed: 08 August 2001

Resigned: 08 August 2006

Charles B.

Position: Director

Appointed: 08 August 2001

Resigned: 06 August 2016

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 7th, December 2023 		Free Download (21 pages)

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