Back to search

Scottish Historic Buildings Trust

SC251081

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 13/06/2003

Previously known as

Alba Conservation Trust · until 02/07/2010

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

41201
Construction of commercial buildings
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr George Andrew Mcneill

director · Since 13/06/2003

RETIRED PLANNER

BRITISH · SCOTLAND · Age 79

Also on 6 other boards

Lindsays Llp

secretary · Since 04/04/2008

BRITISH

Also on 53 other boards

Mr Charles Drysdale Graham Guest

director · Since 24/02/2010

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 79

Also on 3 other boards

Mr Norman Wilkinson

director · Since 24/02/2010

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr Ian Fleming Mclennan

director · Since 02/11/2015

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Ms Samantha Ailsa Macfarlane

director · Since 11/12/2024

MUSEUMS PROFESSIONAL - PARTNERSHIPS

BRITISH · SCOTLAND · Age 47

Mr Andrew Alexander Mcrae

director · Since 11/12/2024

NONE

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Lily Rose Erskine

director · Since 11/12/2024

STRUCTURAL ENGINEER

BRITISH · UNITED KINGDOM · Age 35

David John Ellis

director · Since 11/12/2024

BUSINESS CONSULTANT

BRITISH · SCOTLAND · Age 34

Mr Anson Fraser Clark

director · Since 12/03/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Patrick John Paul Fletcher

director · Since 10/12/2025

BRITISH · SCOTLAND · Age 44

Ms Mary Ann Capel Miers

director · Since 10/12/2025

BRITISH · SCOTLAND · Age 65

George Andrew Mcneill

director · Since 13/06/2003

British · Scotland · Age 79

Lindsays Llp

corporate secretary · Since 04/04/2008

Reg: SO307055 · SCOTLAND

Also on 53 other boards

Norman Wilkinson

director · Since 24/02/2010

British · United Kingdom · Age 78

Charles Drysdale Graham Guest

director · Since 24/02/2010

British · Scotland · Age 79

Ian Fleming Mclennan

director · Since 02/11/2015

British · Scotland · Age 70

Lily Rose Erskine

director · Since 11/12/2024

British · United Kingdom · Age 35

David John Ellis

director · Since 11/12/2024

British · Scotland · Age 34

Samantha Ailsa Macfarlane

director · Since 11/12/2024

British · Scotland · Age 47

Andrew Alexander Mcrae

director · Since 11/12/2024

British · United Kingdom · Age 48

Anson Fraser Clark

director · Since 12/03/2025

British · Scotland · Age 53

Patrick John Paul Fletcher

director · Since 10/12/2025

British · Scotland · Age 44

Mary Ann Capel Miers

director · Since 10/12/2025

British · Scotland · Age 65

Former

David John Black

director · Resigned 10/02/2015

Colin Bryce

director · Resigned 13/12/2017

Edward Muirhead Tait

director · Resigned 13/12/2017

Marilyne Angela Maclaren

director · Resigned 07/12/2020

Ian Frederic Young Marrian

director · Resigned 08/12/2021

Susan Christina Jarvie

director · Resigned 08/12/2021

Charles James Payan Dawnay

director · Resigned 08/12/2021

William George Ritchie Thomson

director · Resigned 15/07/2024

John David Campbell

director · Resigned 11/12/2024

Kenneth Fraser Lindsay

director · Resigned 08/09/2025

John Patrick Lowrey

director · Resigned 10/12/2025

Margaret Anne Wright

director · Resigned 10/12/2025

Charges13 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 25/10/2017Registered 31/10/2017
Charge
outstanding

ARCHITECTURAL HERITAGE FUND(THE)

Created 25/10/2017Registered 30/10/2017
Charge
outstanding

HISTORIC ENVIRONMENT SCOTLAND

Created 12/06/2017Registered 13/06/2017
Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 01/03/2016Registered 16/03/2016
Charge
outstanding

THE ARCHITECTURAL HERITAGE FUND

Created 01/03/2016Registered 15/03/2016
Charge
outstanding

HISTORIC ENVIRONMENT SCOTLAND

Created 03/03/2016Registered 04/03/2016
Charge
outstanding

HISTORIC ENVIRONMENT SCOTLAND

Created 11/02/2016Registered 17/02/2016
Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 17/07/2013Registered 29/07/2013
Charge
outstanding

WEST LOTHIAN COUNCIL

Created 17/07/2013Registered 26/07/2013
Charge
outstanding

THE SCOTTISH MINISTERS

Created 17/07/2013Registered 23/07/2013
charge
outstanding

THE SCOTTISH MINISTERS

Created 14/01/2013Registered 22/01/2013
charge
outstanding

THE SCOTTISH MINISTERS

Created 27/01/2012Registered 13/02/2012
charge
outstanding

THE SCOTTISH MINISTERS

Created 27/01/2012Registered 10/02/2012

Change History

statusactive
2026-06-29

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-29

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Caledonian Exchange
2026-06-29

CALEDONIAN EXCHANGE

post townEdinburgh
2026-06-29

EDINBURGH