HISTORIC SCOTLAND FOUNDATION
Overview
| Company Name | HISTORIC SCOTLAND FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC222035 |
| 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 HISTORIC SCOTLAND FOUNDATION?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is HISTORIC SCOTLAND FOUNDATION located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HISTORIC SCOTLAND FOUNDATION?
| 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 HISTORIC SCOTLAND FOUNDATION?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for HISTORIC SCOTLAND FOUNDATION?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Nov 28, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Turcan Connell as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||||||
Termination of appointment of Mark Ellis Powell Jones as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Andrew Paul Kilding Wright on Nov 12, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Lucy Anne Casot on Sep 01, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Martin Charles Fairley on Aug 07, 2025 | 2 pages | CH01 | ||||||
Second filing for the appointment of Mr Ian Robertson as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Ian Robertson as a director on May 09, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||
Termination of appointment of Owen Dennis Kelly as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Sarah Hope Troughton as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 25 pages | AA | ||||||
Appointment of Mr Martin Charles Fairley as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of James Essex Holloway as a director on May 09, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Pamela Beaumont Robertson as a director on Mar 22, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 25 pages | AA | ||||||
Appointment of Dr Juliet Kinchin as a director on Jan 25, 2021 | 2 pages | AP01 | ||||||
Who are the officers of HISTORIC SCOTLAND FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Midlothian United Kingdom |
| 159071750001 | ||||||||||||||
| CASOT, Lucy Anne | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian | Scotland | British | 256901820002 | |||||||||||||
| FAIRLEY, Martin Charles | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian | Scotland | British | 67079450002 | |||||||||||||
| KINCHIN, Juliet, Dr | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian | Scotland | British | 278969580001 | |||||||||||||
| ROBERTSON, Ian | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Midlothian United Kingdom | Scotland | British | 223575890001 | |||||||||||||
| WRIGHT, Andrew Paul Kilding | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian | France | British | 47091090003 | |||||||||||||
| TURCAN CONNELL | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland |
| 76340540004 | ||||||||||||||
| BRUCE, Charles Edward | Director | The Abbey House Culross KY12 8JB Dunfermline Fife | Scotland | Scottish | 70068570001 | |||||||||||||
| CONNELL, Douglas Andrew | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian | England | British | 27840005 | |||||||||||||
| HOLLOWAY, James Essex | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian | United Kingdom | British | 19299000001 | |||||||||||||
| JONES, Mark Ellis Powell, Sir | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian | Scotland | British | 164972200002 | |||||||||||||
| KELLY, Owen Dennis | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian | Scotland | British | 127219740001 | |||||||||||||
| KERR, Andrew Mark | Director | 16 Ann Street EH4 1PJ Edinburgh Midlothian | Scotland | British | 381270001 | |||||||||||||
| MACKENZIE, Kenneth John | Director | Ravelston Park EH4 3DX Edinburgh 23c/1 Great Britain | Scotland | British | 102510450002 | |||||||||||||
| MCINTYRE, Elizabeth Ann | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian | Scotland | British | 117533190001 | |||||||||||||
| MUNRO, Graeme Neil | Director | 15 Heriot Row EH3 6HP Edinburgh Midlothian | Scotland | British | 119535500001 | |||||||||||||
| ROBERTSON, Pamela Beaumont, Professor | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian | Scotland | British | 188717930001 | |||||||||||||
| STRUDWICK, CBE, Mark Jeremy, Major General | Director | Muiravonside EH49 6LN Linlithgow Avonmuir House West Lothian | Great Britain | British | 68639900002 | |||||||||||||
| THOMS, Lisbeth Margaret | Director | St. Vincent Court 131 St. Vincent Street Broughty Ferry DD5 2DA Dundee Flat 36 Scotland | Scotland | British | 895650003 | |||||||||||||
| TROUGHTON, Sarah Hope | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian | Scotland | British | 36632910003 |
What are the latest statements on persons with significant control for HISTORIC SCOTLAND FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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