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Almond Valley Heritage Trust

SC089429

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mill Farm, Millfield, Livingston Village, EH54 7AR
Incorporated 27/08/1984

Previously known as

Livingston Mill Farm Community Project · until 11/04/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

William Robert Victor Percy

director · Since 19/04/2000

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 81

Mr Andrew Miller

director · Since 24/04/2001

COUNCILLOR

BRITISH · SCOTLAND · Age 58

Mr Wayne Robert Simpson

director · Since 16/01/2019

IT SERVICE MANAGER

BRITISH · SCOTLAND · Age 49

Mr Marcus Gregory Sangster

director · Since 17/11/2021

UNIVERSITY LECTURER

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Ms Lynne Magaret Hollis

director · Since 14/11/2023

RETIRED

BRITISH · SCOTLAND · Age 64

Mrs Scarlett Amy Walker

director · Since 15/11/2023

HEAD OF RISK MANAGEMENT

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mrs Jenny Howard Coombes

secretary · Since 02/08/2024

Mr Christopher Mcphillips

director · Since 28/01/2026

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mr Ross James Sansom-Parnell

director · Since 28/01/2026

BRITISH · SCOTLAND · Age 34

Ms Lindsey Devin

director · Since 28/01/2026

BRITISH · SCOTLAND · Age 56

Mrs Hazel Macdonald Mcphillips

director · Since 19/05/2026

BRITISH · SCOTLAND · Age 46

William Robert Victor Percy

director · Since 19/04/2000

British · Scotland · Age 81

Andrew Miller

director · Since 24/04/2001

British · Scotland · Age 58

Wayne Robert Simpson

director · Since 16/01/2019

British · Scotland · Age 49

Marcus Gregory Sangster

director · Since 17/11/2021

British · Scotland · Age 73

Lynne Magaret Hollis

director · Since 14/11/2023

British · Scotland · Age 64

Scarlett Amy Walker

director · Since 15/11/2023

British · Scotland · Age 42

Jenny Howard Coombes

secretary · Since 02/08/2024

Lindsey Devin

director · Since 28/01/2026

British · Scotland · Age 56

Christopher Mcphillips

director · Since 28/01/2026

British · Scotland · Age 41

Ross James Sansom-Parnell

director · Since 28/01/2026

British · Scotland · Age 34

Hazel Macdonald Mcphillips

director · Since 19/05/2026

British · Scotland · Age 46

Former

Elaine Graham Dunsire

secretary · Resigned 24/09/1998

Linda Bradburn

director · Resigned 03/03/2000

William David Lebrun

director · Resigned 03/03/2000

Peter Cullimore

director · Resigned 04/03/2000

William Mark Turnbull

director · Resigned 04/03/2000

Peter Duncan Macleod

director · Resigned 04/03/2000

Alastair Trevor Clark

director · Resigned 19/05/2004

William Forsyth Jamieson

director · Resigned 26/08/2004

Douglas Peter Ramsay

director · Resigned 01/10/2008

Kazimierz Paul Filipek

director · Resigned 01/10/2008

David Mcadam

director · Resigned 01/10/2008

Richard Burtles

director · Resigned 07/10/2011

James Walker

director · Resigned 28/11/2012

John Colton Cochrane

director · Resigned 10/10/2013

Anne Mcmillan

director · Resigned 01/08/2017

Angela Moohan

director · Resigned 01/08/2017

Alan James Scott

director · Resigned 08/12/2017

James Doherty

director · Resigned 20/06/2018

John Sheldon

director · Resigned 20/06/2018

Martin Reynard

director · Resigned 31/10/2018

Graham William Frederick Bolan

director · Resigned 20/03/2019

Hugh Owens

director · Resigned 20/03/2019

Charles Thomas Norbert Brien

secretary · Resigned 17/07/2019

Charles Thomas Norbert Brien

director · Resigned 17/07/2019

Lianne Margaret Lodge

director · Resigned 18/03/2020

Alison Adamson

director · Resigned 01/12/2020

Philip Charles Jennings

director · Resigned 13/01/2021

Dominic Manus Mcguire

director · Resigned 17/03/2021

William John David Mcmartin

director · Resigned 17/03/2021

Stephen James Kirkpatrick

director · Resigned 05/07/2021

Alistair Shaw

director · Resigned 15/03/2023

Alexandra Louise Lusty

director · Resigned 12/04/2023

Stephen Paul Mills

director · Resigned 18/07/2024

Valerie Tallon

director · Resigned 16/12/2024

Arshad Ahmed

director · Resigned 08/02/2025

Ian Robert Menzies Crawford

director · Resigned 05/09/2025

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 20/08/2013Registered 27/08/2013Satisfied 26/01/2023

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Mill Farm
2026-07-27

MILL FARM

post townLivingston Village
2026-07-27

LIVINGSTON VILLAGE

officer appointedHOWARD COOMBES, Jenny
2026-07-27
officer appointedDEVIN, Lindsey
2026-07-27
officer appointedHOLLIS, Lynne Magaret
2026-07-27
officer appointedMCPHILLIPS, Christopher
2026-07-27
officer appointedMCPHILLIPS, Hazel Macdonald
2026-07-27
officer appointedMILLER, Andrew
2026-07-27
officer appointedPERCY, William Robert Victor
2026-07-27
officer appointedSANGSTER, Marcus Gregory
2026-07-27
officer appointedSANSOM-PARNELL, Ross James
2026-07-27
officer appointedSIMPSON, Wayne Robert
2026-07-27
officer appointedWALKER, Scarlett Amy
2026-07-27