EDINBURGH WORLD HERITAGE TRUST
Overview
| Company Name | EDINBURGH WORLD HERITAGE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC195077 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH WORLD HERITAGE TRUST?
- Architectural activities (71111) / Professional, scientific and technical activities
- Other education n.e.c. (85590) / Education
Where is EDINBURGH WORLD HERITAGE TRUST located?
| Registered Office Address | 5 Bakehouse Close 146 Canongate EH8 8DD Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH WORLD HERITAGE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EDINBURGH WORLD HERITAGE TRUST?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH WORLD HERITAGE TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 35 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Lesley Woodbridge as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Professor Anna Elizabeth Leask as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Denise Margaret Mary Bennetts as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Patrick Day as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Harriet Devlin as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Lapsley Maclennan as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Thomas Hopton as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Robert Jardine as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sophie Rebecca Mills as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Charles Nicholas White as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Hazel Joanna Johnson as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olivier James Garden as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 32 pages | AA | ||||||||||
Termination of appointment of Jeremy Michael Chittleburgh as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Euan Robert Davidson as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas John Brotherston as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Margaret Arma Graham as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of EDINBURGH WORLD HERITAGE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETTS, Denise Margaret Mary | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | England | British | 27051900001 | |||||
| BROTHERSTON, Douglas John | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | United Kingdom | British | 62055280002 | |||||
| DAVIDSON, Euan Robert | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | United Kingdom | British | 298943510001 | |||||
| DAY, Michael Patrick | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | Scotland | British | 339161530001 | |||||
| DEVLIN, Harriet | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | Scotland | British | 339161370001 | |||||
| GRAHAM, Margaret Arma, Councillor | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | Scotland | Scottish | 134679170001 | |||||
| HENDERSON, Andrew Richard Neil | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | Scotland | British | 147120970001 | |||||
| JOHNSON, Hazel Joanna | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | Scotland | British | 195717800002 | |||||
| LEASK, Anna Elizabeth, Professor | Director | Grange Road EH9 1UQ Edinburgh 29 Scotland | Scotland | British | 339163590001 | |||||
| MACLENNAN, Stuart Lapsley | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | Scotland | British | 177977290003 | |||||
| RENNICK, Neil Steven | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | Scotland | British | 271668350001 | |||||
| VERONESI, Megan Laura Anne | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | Scotland | Scottish | 271668150002 | |||||
| WOODBRIDGE, Lesley | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | United Kingdom | British | 339176860001 | |||||
| CLARK, Christina Zoe | Secretary | 14/2 Douglas Crescent EH12 5BB Edinburgh Midlothian | British | 101129520002 | ||||||
| MARWICK, Kay Rebecca | Secretary | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | 220433630001 | |||||||
| SIBBALD, Caroline Mary | Secretary | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian Scotland | British | 63347410001 | ||||||
| SIBBALD, Caroline Mary | Secretary | 50 Blacket Place EH9 1RJ Edinburgh | British | 63347410001 | ||||||
| AMSEL, Anja | Director | 6b Chessels Court EH8 8AD Edinburgh Midlothian Scotland | British | 4946950001 | ||||||
| BONI, Josef Domenico | Director | Threeways 5 Larkfield Road Eskbank EH22 3EH Edinburgh | British | 37399380001 | ||||||
| BRADLEY, Morris | Director | 22 Lynedoch Place EH3 7PY Edinburgh Midlothian | British | 64876770001 | ||||||
| BROWN, Iain Gordon, Dr | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian Scotland | Scotland | British | 117613410002 | |||||
| BURLEY, Robin | Director | Eskhill House 15 Inveresk Village EH21 7TD Musselburgh Midlothian | United Kingdom | British | 31966230001 | |||||
| CAHILL, Maidie | Director | 2 Drummond Place EH3 6PH Edinburgh Midlothian | Scotland | British | 65504930001 | |||||
| CAIRNS, Robert | Director | 70 Ratcliffe Terrace EH9 1ST Edinburgh | British | 37590200001 | ||||||
| CHILD, Maureen Margaret, Councillor | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian | Scotland | British | 38674860001 | |||||
| CHITTLEBURGH, Jeremy Michael | Director | Dublin Street EH3 6NL Edinburgh 61 Mid Lothian Scotland | Scotland | British | 51114310003 | |||||
| COUSINS, Mark Anthony | Director | 16 Broughton Place EH1 3RX Edinburgh Midlothian | British | 67656890001 | ||||||
| CUNNINGHAM, William Shearer, Cllr | Director | 14 (2f2) Dalkeith Road EH16 5BP Edinburgh | British | 99204520001 | ||||||
| DAVIDSON, Elizabeth Mary Winifred | Director | 1a Banavie Road Partickhill G11 5AW Glasgow | Scotland | British | 84809870001 | |||||
| DAVIES, Trevor John, Professor | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian Scotland | United Kingdom | British | 103150001 | |||||
| DAVIES, Trevor John, Professor | Director | 52a Inverleith Row EH3 5PX Edinburgh Midlothian | United Kingdom | British | 103150001 | |||||
| DONALDSON, Alan Ramsay | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 5 Midlothian Scotland | Scotland | British | 95349160001 | |||||
| DUNBAR NASMITH, James Duncan, Sir | Director | 4 Blackie House Lawnmarket EH1 2NY Edinburgh Midlothian | British | 64876980001 | ||||||
| DUNCAN, David Graham Bruce | Director | St Lawrence House, 27 West Road EH41 3RE Haddington East Lothian | Scotland | British | 58584800001 | |||||
| ECCLES, Patricia Ann | Director | 23 Royal Crescent EH3 6QA Edinburgh Midlothian | British | 739310001 |
Who are the persons with significant control of EDINBURGH WORLD HERITAGE TRUST?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| City Of Edinburgh Council | Apr 06, 2016 | East Market Street EH8 8BG Edinburgh Waverley Court Scotland | No | ||||
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Natures of Control
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| Historic Environment Scotland | Apr 06, 2016 | Salisbury Place EH9 1SH Edinburgh Longmore House Scotland | No | ||||
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Natures of Control
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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. - license: CC0