NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD.

Overview

Company Name	NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC095585
Jurisdiction	Scotland
Date of Creation	Oct 17, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD.?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other accommodation (55900) / Accommodation and food service activities
Other food services (56290) / Accommodation and food service activities

Where is NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD. located?

Registered Office Address	First Floor The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD.?

Previous Company Names
Company Name	From	Until
NATIONAL TRUST FOR SCOTLAND TRADING COMPANY LIMITEDTHE	Oct 17, 1985	Oct 17, 1985

What are the latest accounts for NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD.?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Feb 03, 2026	Appointment of Mr Michael John Spence as a director on Feb 02, 2026	2 pages	AP01

Feb 02, 2026	Appointment of Mrs Susan Jill Miller as a director on Feb 02, 2026	2 pages	AP01

Oct 29, 2025	Full accounts made up to Feb 28, 2025	18 pages	AA

Mar 04, 2025	Appointment of Mr Thomas David Profumo as a director on Mar 04, 2025	2 pages	AP01

Mar 04, 2025	Registered office address changed from Broadstone First Floor, the Broadstone 50 South Gyle Crescent Edinburgh EH12 9LD Scotland to First Floor the Broadstone 50 South Gyle Crescent Edinburgh EH12 9LD on Mar 04, 2025	1 pages	AD01

Mar 04, 2025	Appointment of Mrs Lisa Margaret Harley as a director on Mar 04, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Mr David Douglas Murray as a director on Mar 04, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Ms Caroline Margaret Anne Reid as a director on Mar 04, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Mrs Lesley-Ann Russell Logan as a director on Mar 04, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Mr Stephen Thomas Small as a director on Mar 04, 2025	2 pages	AP01

Mar 04, 2025	Registered office address changed from Hermiston Quay 5 Cultins Road Edinburgh EH11 4DF to Broadstone First Floor, the Broadstone 50 South Gyle Crescent Edinburgh EH12 9LD on Mar 04, 2025	1 pages	AD01

Feb 13, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Full accounts made up to Feb 29, 2024	18 pages	AA

Sep 03, 2024	Termination of appointment of Katerina Brown as a director on Aug 30, 2024	1 pages	TM01

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Full accounts made up to Feb 28, 2023	19 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Feb 28, 2022	13 pages	AA

Aug 23, 2022	Termination of appointment of Mark Ashley Bishop as a director on Aug 19, 2022	1 pages	TM01

Feb 08, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Full accounts made up to Feb 28, 2021	17 pages	AA

Mar 08, 2021	Termination of appointment of Emmet Patrick Duffy as a director on Feb 12, 2021	1 pages	TM01

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Full accounts made up to Feb 29, 2020	15 pages	AA

View All Filings

Who are the officers of NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Stephen Thomas The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Feb 19, 2016		Secretary	The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland				205374760001
HARLEY, Lisa Margaret The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Mar 04, 2025		Director	The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Scotland	British	1984-11	333004510001
LOGAN, Lesley-Ann Russell The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Mar 04, 2025		Director	The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Scotland	British	1963-7	333003630001
LONG, Philip Reginald The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Jul 01, 2020		Director	The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	United Kingdom	British	1966-1	271550020001
MILLER, Susan Jill The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Feb 02, 2026		Director	The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Scotland	British	1961-3	344937800001
MURRAY, David Douglas The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Mar 04, 2025		Director	The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Scotland	British	1973-11	62451390003
PROFUMO, Thomas David The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Mar 04, 2025		Director	The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	England	British	1986-6	333005410001
REID, Caroline Margaret Anne The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Mar 04, 2025		Director	The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Scotland	British	1976-3	293997140001
SMALL, Stephen Thomas The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Mar 04, 2025		Director	The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Scotland	British	1973-1	249444500001
SPENCE, Michael John The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	Feb 02, 2026		Director	The Broadstone 50 South Gyle Crescent EH12 9LD Edinburgh First Floor Scotland	United Kingdom	British	1959-5	344992680001
CAMERON, Ewen Duncan The Old Manse Arngask Glenfarg PH2 9GQ Perth		Oct 01, 1998	Secretary	The Old Manse Arngask Glenfarg PH2 9GQ Perth		British		42190890001
DUFFIELD, Christopher John 5 Edderston Ridge View EH45 9NB Peebles	Dec 11, 2002	Aug 05, 2004	Secretary	5 Edderston Ridge View EH45 9NB Peebles		British		80289800001
ELLIOT, Robert John 5 Cultins Road EH11 4DF Edinburgh Hermiston Quay Scotland	Jun 22, 2012	Oct 25, 2012	Secretary	5 Cultins Road EH11 4DF Edinburgh Hermiston Quay Scotland				170190630001
GRAINGE, Brian Robert 162 Craigleith Hill Avenue EH4 2NB Edinburgh	Oct 01, 1998	Nov 30, 1999	Secretary	162 Craigleith Hill Avenue EH4 2NB Edinburgh		British		49681990001
HAYES, David 38 Greenock Road PA3 2LA Paisley Renfrewshire	Apr 11, 2000	Aug 30, 2002	Secretary	38 Greenock Road PA3 2LA Paisley Renfrewshire		British		69849930001
MACLEAN, Alasdair Coinneach 6 Victoria Circus G12 9LD Glasgow Lanarkshire	Sep 15, 2004	Sep 26, 2007	Secretary	6 Victoria Circus G12 9LD Glasgow Lanarkshire		British		102764880001
REID, Iain Alexander 5 Cultins Road EH11 4DF Edinburgh Hermiston Quay Scotland	Oct 25, 2012	Feb 16, 2016	Secretary	5 Cultins Road EH11 4DF Edinburgh Hermiston Quay Scotland				173189190001
SMALL, Stephen Thomas Sunnyside Avenue Brightons FK2 0GE Falkirk 18 Stirlingshire	Jun 11, 2009	Jun 22, 2012	Secretary	Sunnyside Avenue Brightons FK2 0GE Falkirk 18 Stirlingshire		British		147815780001
WATT, Lesley Fiona Hampton Terrace EH2 5JD Edinburgh Glenerne 4	Sep 26, 2007	Jun 11, 2009	Secretary	Hampton Terrace EH2 5JD Edinburgh Glenerne 4		British		168109480001
ADDERLEY, Mark David 177 Clermiston Road EH12 6UL Edinburgh Midlothian	Feb 12, 2007	Sep 08, 2008	Director	177 Clermiston Road EH12 6UL Edinburgh Midlothian		British	1965-1	119342440001
BALHARRY, Richard Charlotte Square EH2 4ET Edinburgh National Trust For Scotland,Wemyss House, 28	Jan 29, 2010	Sep 25, 2010	Director	Charlotte Square EH2 4ET Edinburgh National Trust For Scotland,Wemyss House, 28	Scotland	British	1937-9	51359090001
BARNES, James David Kentish Biggar Park ML12 6JS Biggar Lanarkshire	Mar 01, 1998	Sep 15, 2004	Director	Biggar Park ML12 6JS Biggar Lanarkshire	Scotland	British	1930-4	234170001
BAXTER, Elizabeth June 46 South Street KY16 9JT St Andrews Fife	Mar 01, 1998	Sep 15, 2004	Director	46 South Street KY16 9JT St Andrews Fife		British	1933-8	43778410002
BERITS, Henk Willem 39 Drummond Place Gargunnock FK8 3BZ Stirling	Sep 01, 2007	Feb 01, 2016	Director	39 Drummond Place Gargunnock FK8 3BZ Stirling	Scotland	Dutch	1956-10	73827240001
BIRKBECK, Mark Nigel Thomas Strathtulchan Advie PH26 3LB Grantown On Spey Morayshire	Oct 01, 1998	Apr 14, 2004	Director	Strathtulchan Advie PH26 3LB Grantown On Spey Morayshire	United Kingdom	British	1948-7	60591890001
BISHOP, Mark Ashley 5 Cultins Road EH11 4DF Edinburgh Hermiston Quay	Feb 01, 2016	Aug 19, 2022	Director	5 Cultins Road EH11 4DF Edinburgh Hermiston Quay	Scotland	British	1971-3	183714620003
BLACKLOCK, Michael David 7 Leslie Place EH4 1NG Edinburgh Midlothian		Jan 24, 1991	Director	7 Leslie Place EH4 1NG Edinburgh Midlothian		British	1928-4	201970001
BORLEY, Lester 4 Belford Place EH4 3DH Edinburgh Midlothian		Nov 04, 1992	Director	4 Belford Place EH4 3DH Edinburgh Midlothian		British	1931-4	6480001
BOWIE, Allan Russell 5 Cultins Road EH11 4DF Edinburgh Hermiston Quay	Feb 12, 2016	Jul 12, 2017	Director	5 Cultins Road EH11 4DF Edinburgh Hermiston Quay	Scotland	British	1964-7	205090830001
BROWN, Katerina 5 Cultins Road EH11 4DF Edinburgh Hermiston Quay	Aug 31, 2020	Aug 30, 2024	Director	5 Cultins Road EH11 4DF Edinburgh Hermiston Quay	Scotland	British	1973-4	232165890001
CALMAN, Kenneth Charles, Sir Cultins Road EH11 4DF Edinburgh National Trust For Scotland, Hermiston Quay, 5 Scotland	Sep 25, 2010	Oct 25, 2012	Director	Cultins Road EH11 4DF Edinburgh National Trust For Scotland, Hermiston Quay, 5 Scotland	Scotland	British	1941-12	61783160002
CROFT, Trevor Anthony Glenside Tillyrie KY13 0RW Kinross Kinross Shire	Mar 01, 1998	Oct 01, 1998	Director	Glenside Tillyrie KY13 0RW Kinross Kinross Shire		British	1948-6	81346720001
CUTHBERT, William Moncrieff Old Ballinkinrain Balfron G63 0LP Glasgow		May 15, 1989	Director	Old Ballinkinrain Balfron G63 0LP Glasgow		British	1936-6	27610001
DAWNAY, Charles James Payan Symington House Biggar Road By Biggar ML12 6LW Symington Lanarkshire	Jan 16, 2002	Sep 15, 2004	Director	Symington House Biggar Road By Biggar ML12 6LW Symington Lanarkshire	United Kingdom	British	1946-11	72742990002
DICKSON, Alan Cranmere Linden Park TD9 8SU Hawick Roxburghshire	Dec 11, 2002	Aug 01, 2004	Director	Cranmere Linden Park TD9 8SU Hawick Roxburghshire	United Kingdom	British	1950-4	64971540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

The National Trust For Scotland

Apr 06, 2016

5 Cultins Road

EH11 4DF Edinburgh

Hermiston Quay

Scotland

Legal Form	Statutory Corporation
Legal Authority	National Trust For Scotland Order Confirmation Acts 1935 To 73 And The National Trust For Scotland (Governance Etc) Act 2013

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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