Penicuik House Preservation Trust

SC313664

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

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Incorporated 19/12/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

91030

Operation of historical sites and buildings and similar visitor attractions

Officers

Lindsays Llp

secretary · Since 19/12/2006

BRITISH

Also on 53 other boards

Andrew Watt Shepherd

director · Since 09/08/2021

DIRECTOR

BRITISH · SCOTLAND

Also on 8 other boards

Edward James Clerk

director · Since 14/03/2023

DIRECTOR

BRITISH · SCOTLAND

Anne Morag Macpherson

director · Since 14/03/2023

DIRECTOR

BRITISH · SCOTLAND

Mr Barry Michael Mccorkell

director · Since 14/03/2023

INVESTMENT MANAGER

BRITISH · SCOTLAND

Also on 1 other board

David Barclay Henderson-Howat

director · Since 22/04/2024

RETIRED

BRITISH · SCOTLAND

Lindsays Llp

corporate secretary · Since 19/12/2006

Reg: SO307055 · SCOTLAND

Also on 53 other boards

Andrew Watt Shepherd

director · Since 09/08/2021

British · Scotland

Edward James Clerk

director · Since 14/03/2023

British · Scotland

Anne Morag Macpherson

director · Since 14/03/2023

British · Scotland

Barry Michael Mccorkell

director · Since 14/03/2023

British · Scotland

Anna Naughton

director · Since 20/02/2024

British · Scotland

David Barclay Henderson-Howat

director · Since 22/04/2024

British · Scotland

Former

Charles James Payan Dawnay

director · Resigned 01/04/2010

Henrietta May Dundas-Bekker

director · Resigned 16/12/2011

John Paul Henry Beards

director · Resigned 26/10/2015

Francis Rowan Oldfield De Courcy Hamilton

director · Resigned 14/02/2017

William John Gray Muir

director · Resigned 23/11/2021

Iain Gordon Brown

director · Resigned 03/12/2022

Toby Prideaux Metcalfe

director · Resigned 14/03/2023

Robert Maxwell Clerk

director · Resigned 14/03/2023

William Jason Hugh Elles

director · Resigned 14/03/2023

Charles Drysdale Graham Guest

director · Resigned 21/06/2023

James Cunison Drysdale

director · Resigned 21/06/2023

Charles James Payan Dawnay

director · Resigned 06/12/2023

James Gordon Dickson Ferguson

director · Resigned 22/04/2024

Mrs Anna Naughton

director · Resigned 28/09/2026

Charges0 outstanding

charge

satisfied

THE ARCHITECTURAL HERITAGE FUND

Created 27/11/2009Registered 02/12/2009Satisfied 04/09/2023

Change History

officer appointed → LINDSAYS LLP

2026-08-21

officer appointed → CLERK, Edward James

2026-08-21

officer appointed → HENDERSON-HOWAT, David Barclay

2026-08-21

officer appointed → MACPHERSON, Anne Morag

2026-08-21

officer appointed → MCCORKELL, Barry Michael

2026-08-21

officer appointed → NAUGHTON, Anna

2026-08-21

officer appointed → SHEPHERD, Andrew Watt

2026-08-21

status → active

2026-08-21

Active

type → private-limited-guarant-nsc-limited-exemption

2026-08-21

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

address line1 → Caledonian Exchange

2026-08-21

CALEDONIAN EXCHANGE

post town → Edinburgh

2026-08-21

EDINBURGH