Historic Environment Scotland Enterprises Limited

General information

Name:

Historic Environment Scotland Enterprises Ltd

Office Address:

Longmore House Salisbury Place EH9 1SH Edinburgh

Number: SC510997

Incorporation date: 2015-07-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Historic Environment Scotland Enterprises Limited. It was originally established 9 years ago and was registered under SC510997 as its registration number. This headquarters of the company is located in Edinburgh. You can reach them at Longmore House, Salisbury Place. The firm's registered with SIC code 47190 which stands for Other retail sale in non-specialised stores. Historic Environment Scotland Enterprises Ltd reported its latest accounts for the period that ended on March 31, 2023. The most recent annual confirmation statement was filed on July 15, 2023.

There is a group of four directors leading the following business at present, namely Craig M., Ann L., Ian R. and Stephen D. who have been utilizing the directors responsibilities for nearly one year. To provide support to the directors, this particular business has been utilizing the expertise of Susan D. as a secretary since March 2024.

Financial data based on annual report

Company staff

Craig M.

Role: Director

Appointed: 01 April 2024

Latest update: 23 April 2024

Susan D.

Role: Secretary

Appointed: 06 March 2024

Latest update: 23 April 2024

Ann L.

Role: Director

Appointed: 22 February 2024

Latest update: 23 April 2024

Ian R.

Role: Director

Appointed: 25 January 2017

Latest update: 23 April 2024

Stephen D.

Role: Director

Appointed: 21 March 2016

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Historic Environment Scotland has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Salisbury Place, EH9 1SH.

Historic Environment Scotland
Address: Longmore House Salisbury Place, Edinburgh, EH9 1SH, Scotland
Legal authority Historic Environment Scotland Act 2014
Legal form Charity
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-07-16
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016

Company filings

Filing category

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Accounts Auditors Confirmation statement Incorporation Officers
Free Download
New director was appointed on 1st November 2023 (AP01)
filed on: 2nd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
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