HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED
Overview
| Company Name | HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC510997 |
| 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 ENVIRONMENT SCOTLAND ENTERPRISES LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED located?
| Registered Office Address | Longmore House Salisbury Place EH9 1SH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED?
| 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 ENVIRONMENT SCOTLAND ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2026 |
| Overdue | No |
What are the latest filings for HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Nicholas Davis as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Craig Thomas Marshall as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Jonathan Hodge as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Robertson as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Katerina Brown as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Craig Mcdonald Mearns as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Mcdonald Mearns on Apr 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr Craig Mcdonald Mearns as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alex Paterson as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Neil Gibb as a secretary on Mar 06, 2024 | 1 pages | TM02 | ||
Appointment of Ms Susan Duthie as a secretary on Mar 06, 2024 | 2 pages | AP03 | ||
Appointment of Ms Ann Janet Leslie as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Donella Faye Steel as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alex Paterson as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Jonathan Stollard as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Who are the officers of HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTHIE, Susan | Secretary | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | 320509120001 | |||||||
| BROWN, Katerina | Director | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | Scotland | British | 232165890001 | |||||
| DAVIS, Andrew Nicholas | Director | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | Scotland | British | 342916450001 | |||||
| DUNCAN, Stephen Alexander | Director | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | Scotland | British | 205814560001 | |||||
| HODGE, Simon Jonathan | Director | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | Scotland | British | 97521950001 | |||||
| LESLIE, Ann Janet | Director | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | Scotland | British | 142449210001 | |||||
| MARSHALL, Craig Thomas | Director | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | Scotland | British | 273920430001 | |||||
| GIBB, Andrew Neil | Secretary | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | 270731360001 | |||||||
| MCLAUGHLIN, Ricki Stuart | Secretary | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | 239621960001 | |||||||
| CLARKE, Thomas Alan | Director | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | Scotland | British | 207477280001 | |||||
| FAIRLEY, Martin Charles | Director | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | Scotland | British | 67079450002 | |||||
| MACLEAN, Alisdair Coinneach | Director | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | Scotland | British | 207477890001 | |||||
| MEARNS, Craig Mcdonald | Director | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | Scotland | British | 321425740001 | |||||
| PATERSON, Alex | Director | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | Scotland | Scottish | 315457930001 | |||||
| ROBERTSON, Ian | Director | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | Scotland | British | 223575890001 | |||||
| SMITH, Jennifer | Director | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | Scotland | British | 207482770001 | |||||
| STEEL, Donella Faye | Director | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | Scotland | British | 180983870001 | |||||
| STOLLARD, Paul Jonathan, Dr | Director | Salisbury Place EH9 1SH Edinburgh Longmore House United Kingdom | Scotland | British | 277241460001 |
Who are the persons with significant control of HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| 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