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Home > Scotland > THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND
Company Information for

THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND

15 RUTLAND SQUARE, EDINBURGH, EH1 2BE,
Company Registration Number
SC356726
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Architectural Heritage Society Of Scotland
THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND was founded on 2009-03-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Architectural Heritage Society Of Scotland 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND
 
Legal Registered Office
15 RUTLAND SQUARE
EDINBURGH
EH1 2BE
Other companies in EH1
 
Filing Information
Company Number SC356726
Company ID Number SC356726
Date formed 2009-03-17
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 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:54:53
Primary Source:Companies House
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Company Officers of THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND

Current Directors
Officer Role Date Appointed
MARIO SUTHERLAND CARIELLO
 Director 2016-10-15
JOHN COYNE
 Director 2013-03-18
PETER DRUMMOND
 Director 2016-01-01
JAMES FORREST HODGE MACBETH
 Director 2009-03-26
CAROLINE JANE MCFARLANE
 Director 2009-03-17
ANDREW JAMES MCNAB
 Director 2013-11-02
HAMISH JOHN GRANT MCPHERSON
 Director 2009-04-25
MARTIN BRUCE ROBERTSON
 Director 2016-10-15
CAROLINE ROUSSOT
 Director 2016-11-10
ADAM MURRAY SWAN
 Director 2009-04-01
IAIN JAMES WOTHERSPOON
 Director 2015-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOCELYN MARY CUNLIFFE
 Director 2009-03-26 2017-10-28
MICHAEL CHRISTOPHER DAVIS
 Director 2015-10-24 2016-11-16
RICHARD KEITH AUSTIN
 Director 2009-10-31 2016-10-15
JEAN KINMOND GOWANS
 Director 2013-11-02 2016-10-15
EMMA GRIFFITHS
 Director 2013-11-02 2015-10-24
CATHERINE KIDD
 Director 2014-10-25 2015-10-24
JANE ELIZABETH ROBERTSON
 Director 2014-10-25 2015-10-24
GILLIAN STEWART
 Director 2012-10-27 2015-10-24
JEREMY HUGH WATSON
 Director 2011-04-09 2015-10-24
MARTIN BRUCE ROBERTSON
 Director 2009-06-18 2014-10-25
ROBERT BALDWIN ROBERTSON
 Director 2013-11-02 2014-03-13
PETER DRUMMOND
 Director 2009-03-26 2013-11-02
CHARLES JAMES MURE MCKERRELL OF HILLHOUSE
 Director 2011-04-09 2013-08-14
NORMAN G MARR
 Director 2009-06-18 2013-03-18
HELEN EMMA CHRISTINA CARGILL THOMPSON
 Director 2009-03-26 2012-10-27
EUAN LEITCH
 Director 2009-10-31 2012-10-27
SIMON THOMAS GREEN
 Director 2009-03-17 2011-10-29
MARION WOOD
 Director 2009-06-18 2011-10-29
JOHN ARMSTRONG LANE
 Director 2009-04-01 2011-04-09
REBECCA MARY BAILEY
 Director 2009-03-17 2010-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DRUMMOND PETER DRUMMOND, ARCHITECT LTD Director 2007-11-30 CURRENT 2007-11-30 Active
ANDREW JAMES MCNAB CRICHTON CARBON CENTRE Director 2014-09-01 CURRENT 2007-07-12 Active
ANDREW JAMES MCNAB THE SOUTHERN UPLANDS PARTNERSHIP Director 2013-07-04 CURRENT 1999-10-19 Active
CAROLINE ROUSSOT WELLINGTON'S REPOSE LTD Director 2012-01-09 CURRENT 2012-01-09 Active
ADAM MURRAY SWAN BLU HAIR LIMITED Director 2013-11-12 CURRENT 2012-11-16 Dissolved 2017-07-18

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
2024-03-20CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-03-18APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS COWEN
2024-02-08APPOINTMENT TERMINATED, DIRECTOR MITCHELL WILLIAM FOTHERINGHAM
2023-09-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD GILLINGHAM
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD GILLINGHAM
2023-03-21DIRECTOR APPOINTED ANNE MARGARET TRACY
2023-03-21DIRECTOR APPOINTED ANNE MARGARET TRACY
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-11-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-16Memorandum articles filed
2022-11-16Memorandum articles filed
2022-11-08APPOINTMENT TERMINATED, DIRECTOR KRYSTYNA CAMPBELL
2022-11-08APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAHAM
2022-11-08APPOINTMENT TERMINATED, DIRECTOR MARTIN BRUCE ROBERTSON
2022-11-08DIRECTOR APPOINTED MR PETER DRUMMOND
2022-08-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-11-25AP01DIRECTOR APPOINTED MR ADAM RICHARD GILLINGHAM
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND
2021-10-13CH01Director's details changed for Mr Peter Drummond on 2021-10-13
2021-10-13AP01DIRECTOR APPOINTED MICHAEL THOMAS COWEN
2021-09-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-09-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MCNAB
2019-11-20AP01DIRECTOR APPOINTED CAROLINE JANE MCFARLANE
2019-11-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24AP01DIRECTOR APPOINTED KRYSTYNA CAMPBELL
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARIO SUTHERLAND CARIELLO
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14AP01DIRECTOR APPOINTED JOHN BEATON
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE MCFARLANE
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN MARY CUNLIFFE
2017-05-29CH01Director's details changed for Mr Hamish John Grant Mcpherson on 2016-07-18
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-02-02AP01DIRECTOR APPOINTED MRS CAROLINE ROUSSOT
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DAVIS
2016-11-11AP01DIRECTOR APPOINTED MARTIN BRUCE ROBERTSON
2016-11-11AP01DIRECTOR APPOINTED MARIO SUTHERLAND CARIELLO
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JEAN GOWANS
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN
2016-05-16AR0117/03/16 ANNUAL RETURN FULL LIST
2016-05-13AP01DIRECTOR APPOINTED IAIN JAMES WOTHERSPOON
2016-05-13AP01DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAVIS
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGH WATSON
2016-02-05AP01DIRECTOR APPOINTED PETER DRUMMOND
2015-11-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEWART
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE KIDD
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTSON
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR EMMA GRIFFITHS
2015-04-28AR0117/03/15 NO MEMBER LIST
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN KINMOND GOWANS / 17/03/2015
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN STEWART / 17/03/2015
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA GRIFFITHS / 17/03/2015
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCNAB / 17/03/2015
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 322 RIDDLE'S COURT LAWNMARKET EDINBURGH EH1 2PG
2014-12-16AA31/03/14 TOTAL EXEMPTION FULL
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON
2014-12-09AP01DIRECTOR APPOINTED CATHERINE KIDD
2014-12-09AP01DIRECTOR APPOINTED JANE ELIZABETH ROBERTSON
2014-04-01AR0117/03/14 NO MEMBER LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON
2013-12-06AP01DIRECTOR APPOINTED EMMA GRIFFITHS
2013-12-06AA31/03/13 TOTAL EXEMPTION FULL
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKERRELL OF HILLHOUSE
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND
2013-11-26AP01DIRECTOR APPOINTED MR ANDREW JAMES MCNAB
2013-11-26AP01DIRECTOR APPOINTED JEAN KINMOND GOWANS
2013-11-26AP01DIRECTOR APPOINTED MR ROBERT BALDWIN ROBERTSON
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MARR
2013-04-18AR0117/03/13 NO MEMBER LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR EUAN LEITCH
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CARGILL THOMPSON
2013-04-15AP01DIRECTOR APPOINTED DR JOHN COYNE
2013-04-15AP01DIRECTOR APPOINTED GILLIAN STEWART
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 33 BARONY STREET EDINBURGH EH3 6NX
2012-12-13AA31/03/12 TOTAL EXEMPTION FULL
2012-09-05AP01DIRECTOR APPOINTED JEREMY WATSON
2012-04-11AR0117/03/12 NO MEMBER LIST
2012-04-05AP01DIRECTOR APPOINTED CHARLES JAMES MURE MCKERRELL OF HILLHOUSE
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARION WOOD
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LANE
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA BAILEY
2011-09-13AP01DIRECTOR APPOINTED RICHARD KEITH AUSTIN
2011-09-13AP01DIRECTOR APPOINTED EUAN LEITCH
2011-05-06AR0117/03/11 NO MEMBER LIST
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-18AR0117/03/10 NO MEMBER LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE MCFARLANE / 17/03/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY BAILEY / 17/03/2010
2010-06-16AP01DIRECTOR APPOINTED JOHN ARMSTRONG LANE
2010-06-16AP01DIRECTOR APPOINTED NORMAN MARR
2010-06-16AP01DIRECTOR APPOINTED MR HAMISH JOHN GRANT MCPHERSON
2010-06-16AP01DIRECTOR APPOINTED MARTIN ROBERTSON
2010-06-16AP01DIRECTOR APPOINTED MR ADAM MURRAY SWAN
2010-06-16AP01DIRECTOR APPOINTED MARION WOOD
2010-06-16AP01DIRECTOR APPOINTED DR HELEN EMMA CHRISTINA CARGILL THOMPSON
2010-06-16AP01DIRECTOR APPOINTED PETER DRUMMOND
2010-06-16AP01DIRECTOR APPOINTED MRS JOCELYN MARY CUNLIFFE
2010-06-16AP01DIRECTOR APPOINTED JAMES FORREST HODGE MACBETH
2009-03-17NEWINCINCORPORATION 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 THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND 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 THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND 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 THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND registering or being granted any patents
Domain Names
We do not have the domain name information for THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND
Trademarks
We have not found any records of THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND. 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 THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND 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 THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND 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 THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND 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 THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND 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 EH1 2BE