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The Virtual Hamilton Palace Trust

SC253452

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Lennoxlove Estate Office, Lennoxlove Estate Office, Haddington, EH41 4NZ
Incorporated 29/07/2003

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

91012
Archive activities

Officers

Godfrey Howell Evans

director · Since 29/07/2003

MUSEUM CURATOR

BRITISH · UNITED KINGDOM · Age 73

Mr George Paterson Mackenzie

director · Since 29/07/2003

RETIRED

BRITISH · SCOTLAND · Age 76

Dr Gordon Malcolm Wyllie

director · Since 26/11/2014

LAWYER

BRITISH · SCOTLAND · Age 75

Robert Millar

secretary · Since 29/03/2017

Ms Catherine Eila Macqueen

director · Since 15/07/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 65

Also on 1 other board

Dr Robert Pirrie

director · Since 02/10/2024

CHIEF EXECUTIVE AND SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 12 other boards

Godfrey Howell Evans

director · Since 29/07/2003

British · United Kingdom · Age 73

George Paterson Mackenzie

director · Since 29/07/2003

British · Scotland · Age 76

Gordon Malcolm Wyllie

director · Since 26/11/2014

British · Scotland · Age 75

Robert Millar

secretary · Since 29/03/2017

Catherine Eila Macqueen

director · Since 15/07/2024

Scottish · Scotland · Age 65

Robert Pirrie

director · Since 02/10/2024

British · United Kingdom · Age 69

Former

John Harold Mutch

secretary · Resigned 07/08/2006

John Arnold Sibbald

director · Resigned 08/08/2008

Bruce Royan

director · Resigned 05/08/2010

Fraser Irvine Niven

director · Resigned 06/01/2014

Rosemary Hain Miller Colquhoun

secretary · Resigned 29/03/2017

Rosalind Kay Marshall

director · Resigned 09/06/2019

Rosemary Hain Miller Colquhoun

director · Resigned 14/03/2023

Niven Guy Simpson

director · Resigned 20/12/2023

PSC Statements

no individual or entity with signficant control· 29/07/2016

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-28

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

address line1Lennoxlove Estate Office
2026-08-28

LENNOXLOVE ESTATE OFFICE

post townHaddington
2026-08-28

HADDINGTON

officer appointedMILLAR, Robert
2026-08-28
officer appointedEVANS, Godfrey Howell
2026-08-28
officer appointedMACKENZIE, George Paterson
2026-08-28
officer appointedMACQUEEN, Catherine Eila
2026-08-28
officer appointedPIRRIE, Robert, Dr
2026-08-28
officer appointedWYLLIE, Gordon Malcolm, Dr
2026-08-28

CompanyRankvs 212+ SIC 91012 peers
70

Financial strength68th percentile among SIC peers · 17/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£14k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£14k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£14k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity

Derived from filed accounts. Not audited figures.

Filing History75 filings

Confirmation statement

confirmation statement with no updates

15/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20263 pages · PDF
AD03

move registers to sail company with new address

22/07/20251 page · PDF
AD02

change sail address company with new address

22/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20258 pages · PDF
Director appointed

appoint person director company with name date

11/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20243 pages · PDF
Director appointed

appoint person director company with name date

16/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/202411 pages · PDF
Director resigned

termination director company with name termination date

22/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202311 pages · PDF
Director details changed

change person director company with change date

28/03/20232 pages · PDF
CH03

change person secretary company with change date

28/03/20231 page · PDF
Director resigned

termination director company with name termination date

28/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/202111 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
TM02

termination secretary company with name termination date

21/06/20192 pages · PDF
Director resigned

termination director company with name termination date

21/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/201811 pages · PDF
Director appointed

appoint person director company with name date

16/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20173 pages · PDF
AP03

appoint person secretary company with name date

11/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/201710 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/201610 pages · PDF
Annual return

annual return company with made up date no member list

14/08/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201510 pages · PDF
Director appointed

appoint person director company with name date

16/01/20152 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20141 page · PDF
Director details changed

change person director company with change date

21/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

13/08/20146 pages · PDF
Director details changed

change person director company with change date

13/08/20142 pages · PDF
Director resigned

termination director company with name

04/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/201410 pages · PDF
Annual return

annual return company with made up date no member list

15/08/20137 pages · PDF
Director appointed

appoint person director company with name

15/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/201310 pages · PDF
Address changed

change registered office address company with date old address

07/11/20121 page · PDF
Annual return

annual return company with made up date no member list

23/08/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/201210 pages · PDF
Annual return

annual return company with made up date no member list

09/08/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/201110 pages · PDF
Director resigned

termination director company with name

08/10/20101 page · PDF
Annual return

annual return company with made up date no member list

19/08/20107 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/201010 pages · PDF
363a

legacy

06/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/200920 pages · PDF
288b

legacy

13/10/20081 page · PDF
363a

legacy

15/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/200810 pages · PDF
287

legacy

11/03/20081 page · PDF
363s

legacy

18/08/20076 pages · PDF
Accounts filed

accounts with accounts type full

23/05/200712 pages · PDF
288b

legacy

07/09/20061 page · PDF
288a

legacy

16/08/20061 page · PDF
363s

legacy

08/08/20066 pages · PDF
Accounts filed

accounts with accounts type full

30/05/200611 pages · PDF
288a

legacy

16/05/20062 pages · PDF
363s

legacy

23/08/20055 pages · PDF
Accounts filed

accounts with accounts type full

29/03/200511 pages · PDF
363s

legacy

11/08/20045 pages · PDF
Incorporated

incorporation company

29/07/200328 pages · PDF