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The Battle Of Prestonpans (1745) Heritage Trust

SC302280

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

Some Concerns

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

No risk factors detected.

Details

The Prestoungrange Gothenburg, 227/229 High Street, Prestonpans, EH32 9BE
Incorporated 12/05/2006

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Sylvia Jean Porter

secretary · Since 12/05/2006

British

Gordon Stanley Clifford Park Wills Prestoungrange Baron Of Prestoungrange

director · Since 12/05/2006

British · United Kingdom · Age 88

Arran Paul Johnston

director · Since 01/02/2010

British · United Kingdom · Age 40

Former

Julian Gawain Clifford Wills

director · Resigned 20/10/2007

Kristine Helen Cunningham

director · Resigned 12/05/2015

Dorothy Catriona Martin Neave-Wilkie

director · Resigned 12/05/2015

Julian Gawain Clifford Wills

director · Resigned 16/05/2016

Lady Of Prestoungrange Wills

director · Resigned 16/05/2016

Pauline Jaffray

director · Resigned 16/05/2016

Richard Graeme Mackenzie

director · Resigned 16/05/2016

John Christopher Curtis

director · Resigned 16/05/2016

Gareth Bryn Jones

director · Resigned 16/05/2016

Dorothy Catriona Wilkie

director · Resigned 16/05/2016

Sean Wood

director · Resigned 20/02/2019

Herbert Coutts

director · Resigned 23/03/2022

Richard Kenneth Cameron

director · Resigned 13/04/2022

Persons with Significant Control

Mrs Sylvia Jean Porter

significant-influence-or-control-as-trust

British · United Kingdom · Age 76

The Prestoungrange Gothenburg, Prestonpans, EH32 9BE

Notified 01/05/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

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

address line1The Prestoungrange Gothenburg
2026-05-06

THE PRESTOUNGRANGE GOTHENBURG

post townPrestonpans
2026-05-06

PRESTONPANS

officer appointedPORTER, Sylvia Jean
2026-05-06
officer appointedJOHNSTON, Arran Paul
2026-05-06
officer appointedPRESTOUNGRANGE BARON OF PRESTOUNGRANGE, Gordon Stanley Clifford Park Wills, Baron
2026-05-06

Filing History99 filings

Accounts filed

accounts with accounts type total exemption full

13/04/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Director resigned

termination director company with name termination date

24/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20193 pages · PDF
RESOLUTIONS

resolution

04/03/20192 pages · PDF
Director resigned

termination director company with name termination date

26/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20183 pages · PDF
Director appointed

appoint person director company with name date

21/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201810 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20174 pages · PDF
Director appointed

appoint person director company with name date

30/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/201610 pages · PDF
Annual return

annual return company with made up date no member list

24/05/20165 pages · PDF
Director resigned

termination director company with name

24/05/20161 page · PDF
Director resigned

termination director company with name

24/05/20161 page · PDF
Director resigned

termination director company with name

24/05/20161 page · PDF
Director resigned

termination director company with name

24/05/20161 page · PDF
Director resigned

termination director company with name

24/05/20161 page · PDF
Director resigned

termination director company with name

24/05/20162 pages · PDF
Director resigned

termination director company with name

24/05/20161 page · PDF
Director resigned

termination director company with name

24/05/20161 page · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/201610 pages · PDF
Annual return

annual return company with made up date no member list

20/05/20159 pages · PDF
Director resigned

termination director company with name termination date

20/05/20151 page · PDF
Director resigned

termination director company with name termination date

20/05/20151 page · PDF
MA

memorandum articles

10/03/201515 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/201510 pages · PDF
Annual return

annual return company with made up date no member list

09/06/201410 pages · PDF
Director details changed

change person director company with change date

09/06/20142 pages · PDF
CH03

change person secretary company with change date

09/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/201410 pages · PDF
Annual return

annual return company with made up date no member list

28/05/201310 pages · PDF
Director details changed

change person director company with change date

27/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201310 pages · PDF
Annual return

annual return company with made up date no member list

10/07/20129 pages · PDF
Director details changed

change person director company with change date

09/07/20122 pages · PDF
CH03

change person secretary company with change date

09/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20129 pages · PDF
Annual return

annual return company with made up date no member list

09/06/20119 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Director appointed

appoint person director company with name

27/01/20112 pages · PDF
Director appointed

appoint person director company with name

26/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20119 pages · PDF
Director appointed

appoint person director company with name

18/11/20102 pages · PDF
Director appointed

appoint person director company with name

17/11/20102 pages · PDF
Annual return

annual return company with made up date no member list

01/06/20107 pages · PDF
Director details changed

change person director company with change date

01/06/20102 pages · PDF
Director details changed

change person director company with change date

01/06/20102 pages · PDF
AD03

move registers to sail company

28/05/20101 page · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
AD02

change sail address company

28/05/20101 page · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
CH03

change person secretary company with change date

28/05/20101 page · PDF
Director appointed

appoint person director company with name

23/02/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20109 pages · PDF
363a

legacy

04/06/20094 pages · PDF
288c

legacy

04/06/20091 page · PDF
288c

legacy

04/06/20091 page · PDF
Accounts filed

accounts with accounts type partial exemption

24/02/20098 pages · PDF
363a

legacy

11/06/20084 pages · PDF
288b

legacy

11/06/20081 page · PDF
288a

legacy

06/03/20082 pages · PDF
Accounts filed

accounts with accounts type partial exemption

13/02/20087 pages · PDF
288a

legacy

11/02/20081 page · PDF
288a

legacy

11/02/20082 pages · PDF
288a

legacy

11/02/20081 page · PDF
288a

legacy

11/02/20081 page · PDF
225

legacy

03/10/20071 page · PDF
363a

legacy

21/05/20072 pages · PDF
288c

legacy

21/05/20071 page · PDF
Incorporated

incorporation company

12/05/200629 pages · PDF