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Company Information for

HISTORIC SCOTLAND FOUNDATION

PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE,
Company Registration Number
SC222035
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Historic Scotland Foundation
HISTORIC SCOTLAND FOUNDATION was founded on 2001-08-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Historic Scotland Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HISTORIC SCOTLAND FOUNDATION
 
Legal Registered Office
PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
MIDLOTHIAN
EH3 9EE
Other companies in EH3
 
Filing Information
Company Number SC222035
Company ID Number SC222035
Date formed 2001-08-08
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts SMALL
Last Datalog update: 2024-01-08 13:51:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HISTORIC SCOTLAND FOUNDATION
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Company Officers of HISTORIC SCOTLAND FOUNDATION

Current Directors
Officer Role Date Appointed
TURCAN CONNELL
 Company Secretary 2001-08-08
JAMES ESSEX HOLLOWAY
 Director 2012-05-09
MARK ELLIS POWELL JONES
 Director 2015-10-13
OWEN DENNIS KELLY
 Director 2013-10-30
PAMELA BEAUMONT ROBERTSON
 Director 2016-03-08
LISBETH MARGARET THOMS
 Director 2004-08-30
SARAH HOPE TROUGHTON
 Director 2016-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME NEIL MUNRO
 Director 2007-03-02 2017-03-02
CHARLES EDWARD BRUCE
 Director 2001-08-08 2016-08-06
DOUGLAS ANDREW CONNELL
 Director 2001-08-08 2016-08-06
MARK JEREMY STRUDWICK, CBE
 Director 2001-08-08 2014-10-22
KENNETH JOHN MACKENZIE
 Director 2001-08-08 2011-11-30
ANDREW MARK KERR
 Director 2001-08-08 2006-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ESSEX HOLLOWAY THE FLEMING-WYFOLD ART FOUNDATION Director 2012-10-23 CURRENT 2000-03-31 Active
JAMES ESSEX HOLLOWAY THE ABBOTSFORD TRUST Director 2012-08-15 CURRENT 2007-07-31 Active
MARK ELLIS POWELL JONES YORK MUSEUMS AND GALLERY TRUST Director 2018-03-14 CURRENT 2002-02-26 Active
OWEN DENNIS KELLY DAVID HUME INSTITUTE THE Director 2013-07-31 CURRENT 1985-01-15 Active
LISBETH MARGARET THOMS THE STRATHMARTINE PRESS LIMITED Director 2015-12-14 CURRENT 2011-11-04 Active
SARAH HOPE TROUGHTON ATHOLL HYDRO LIMITED Director 2011-02-02 CURRENT 2011-01-28 Active
SARAH HOPE TROUGHTON BRUAR DEVELOPMENTS LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
SARAH HOPE TROUGHTON ARDCHATTAN HYDRO LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
SARAH HOPE TROUGHTON MILLBANK FINANCIAL SERVICES LIMITED Director 2002-01-09 CURRENT 1986-12-05 Active
SARAH HOPE TROUGHTON BLAIR CASTLE ESTATE LIMITED Director 1995-03-22 CURRENT 1995-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-24APPOINTMENT TERMINATED, DIRECTOR OWEN DENNIS KELLY
2023-09-05APPOINTMENT TERMINATED, DIRECTOR SARAH HOPE TROUGHTON
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-07DIRECTOR APPOINTED MR MARTIN CHARLES FAIRLEY
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ESSEX HOLLOWAY
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA BEAUMONT ROBERTSON
2021-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-26AP01DIRECTOR APPOINTED DR JULIET KINCHIN
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR LISBETH MARGARET THOMS
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN MCINTYRE
2019-03-28AP01DIRECTOR APPOINTED MR ANDREW PAUL KILDING WRIGHT
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-07-09AUDAUDITOR'S RESIGNATION
2017-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-31CH01Director's details changed for Sir Mark Ellis Powell Jones on 2017-10-13
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME NEIL MUNRO
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRUCE
2016-03-09MEM/ARTSARTICLES OF ASSOCIATION
2016-03-09RES01ALTER ARTICLES 08/03/2016
2016-03-09MEM/ARTSARTICLES OF ASSOCIATION
2016-03-09RES01ALTER ARTICLES 08/03/2016
2016-03-08AP01DIRECTOR APPOINTED MRS SARAH HOPE TROUGHTON
2016-03-08AP01DIRECTOR APPOINTED PROFESSOR PAMELA BEAUMONT ROBERTSON
2015-11-04AP01DIRECTOR APPOINTED SIR MARK ELLIS POWELL JONES
2015-10-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-11AR0108/08/15 ANNUAL RETURN FULL LIST
2015-08-11CH01Director's details changed for Mr Douglas Andrew Connell on 2015-07-01
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY STRUDWICK, CBE
2014-10-20AUDAUDITOR'S RESIGNATION
2014-08-08AR0108/08/14 ANNUAL RETURN FULL LIST
2014-03-28MEM/ARTSARTICLES OF ASSOCIATION
2014-03-28RES01ADOPT ARTICLES 28/03/14
2013-11-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-04AP01DIRECTOR APPOINTED OWEN DENNIS KELLY
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LISBETH MARGARET THOMS / 30/10/2013
2013-08-13AR0108/08/13 NO MEMBER LIST
2012-11-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-08AR0108/08/12 NO MEMBER LIST
2012-05-09AP01DIRECTOR APPOINTED MR JAMES ESSEX HOLLOWAY
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKENZIE
2011-08-09AR0108/08/11 NO MEMBER LIST
2011-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURCAN CONNELL WS / 08/08/2011
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-09AR0108/08/10 NO MEMBER LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LISBETH MARGARET THOMS / 08/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NEIL MUNRO / 08/08/2010
2010-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURCAN CONNELL WS / 08/08/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MACKENZIE / 30/07/2010
2009-12-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-10363aANNUAL RETURN MADE UP TO 08/08/09
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-04363aANNUAL RETURN MADE UP TO 08/08/08
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-13363sANNUAL RETURN MADE UP TO 08/08/07
2007-03-13288aNEW DIRECTOR APPOINTED
2007-01-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-11363sANNUAL RETURN MADE UP TO 08/08/06
2006-08-09288bDIRECTOR RESIGNED
2006-05-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-11363sANNUAL RETURN MADE UP TO 08/08/05
2004-12-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-03288aNEW DIRECTOR APPOINTED
2004-08-24363sANNUAL RETURN MADE UP TO 08/08/04
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-12363sANNUAL RETURN MADE UP TO 08/08/03
2003-01-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-12363sANNUAL RETURN MADE UP TO 08/08/02
2002-05-22225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HISTORIC SCOTLAND FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HISTORIC SCOTLAND FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HISTORIC SCOTLAND FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Intangible Assets
Patents
We have not found any records of HISTORIC SCOTLAND FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for HISTORIC SCOTLAND FOUNDATION
Trademarks
We have not found any records of HISTORIC SCOTLAND FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISTORIC SCOTLAND FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as HISTORIC SCOTLAND FOUNDATION are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where HISTORIC SCOTLAND FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HISTORIC SCOTLAND FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HISTORIC SCOTLAND FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9EE