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The Architectural Heritage Society Of Scotland

SC356726

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

15 Rutland Square, Edinburgh, EH1 2BE
Incorporated 17/03/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Adam Murray Swan

director · Since 01/04/2009

British · Scotland · Age 63

John Patrick Coyne

director · Since 18/03/2013

British · Scotland · Age 85

Iain James Wotherspoon

director · Since 24/10/2015

British · Scotland · Age 69

Caroline Roussot

director · Since 10/11/2016

British · United Kingdom · Age 53

Anne Margaret Tracy

director · Since 01/09/2022

British · Scotland · Age 75

Peter Drummond

director · Since 26/10/2022

British · Scotland · Age 57

Rory Lamb

director · Since 26/10/2024

British · Scotland · Age 31

Martin Bruce Robertson

director · Since 26/10/2024

British · Scotland · Age 82

Samuel Gallacher

director · Since 26/10/2024

British · Scotland · Age 38

Jocelyn Mary Cunliffe

director · Since 05/12/2024

British · Scotland · Age 74

Heather Jones

director · Since 13/02/2025

American · Scotland · Age 54

Peter Ashley Thomas Insull Burman

director · Since 08/11/2025

British · Scotland · Age 81

Former

Rebecca Mary Bailey

director · Resigned 30/10/2010

John Armstrong Lane

director · Resigned 09/04/2011

Simon Thomas Green

director · Resigned 29/10/2011

Marion Wood

director · Resigned 29/10/2011

Helen Emma Christina Cargill Thompson

director · Resigned 27/10/2012

Euan Leitch

director · Resigned 27/10/2012

Norman G Marr

director · Resigned 18/03/2013

Charles James Mure Mckerrell Of Hillhouse

director · Resigned 14/08/2013

Peter Drummond

director · Resigned 02/11/2013

Robert Baldwin Robertson

director · Resigned 13/03/2014

Martin Bruce Robertson

director · Resigned 25/10/2014

Jeremy Hugh Watson

director · Resigned 24/10/2015

Gillian Stewart

director · Resigned 24/10/2015

Emma Griffiths

director · Resigned 24/10/2015

Catherine Kidd

director · Resigned 24/10/2015

Jane Elizabeth Robertson

director · Resigned 24/10/2015

Richard Keith Austin

director · Resigned 15/10/2016

Jean Kinmond Gowans

director · Resigned 15/10/2016

Michael Christopher Davis

director · Resigned 16/11/2016

Jocelyn Mary Cunliffe

director · Resigned 28/10/2017

Caroline Jane Mcfarlane

director · Resigned 27/10/2018

Hamish John Grant Mcpherson

director · Resigned 27/10/2018

James Forrest Hodge Macbeth

director · Resigned 15/08/2019

Mario Sutherland Cariello

director · Resigned 01/09/2019

Andrew James Mcnab

director · Resigned 17/03/2020

Peter Drummond

director · Resigned 28/10/2021

Martin Bruce Robertson

director · Resigned 26/10/2022

Krystyna Campbell

director · Resigned 26/10/2022

Elizabeth Graham

director · Resigned 26/10/2022

Adam Richard Gillingham

director · Resigned 05/12/2022

Mitchell William Fotheringham

director · Resigned 29/09/2023

Michael Thomas Cowen

director · Resigned 07/12/2023

John Beaton

director · Resigned 26/10/2024

Jocelyn Mary Cunliffe

director · Resigned 26/10/2024

Caroline Jane Mcfarlane

director · Resigned 08/11/2025

Sarah Linda Jane Kettles

director · Resigned 08/11/2025

PSC Statements

no individual or entity with signficant control· 17/03/2017

Change History

officer appointedWOTHERSPOON, Iain James
2026-05-06
officer appointedROBERTSON, Martin Bruce
2026-05-06
officer appointedROUSSOT, Caroline
2026-05-06
officer appointedSWAN, Adam Murray
2026-05-06
officer appointedTRACY, Anne Margaret
2026-05-06
officer appointedBURMAN, Peter Ashley Thomas Insull
2026-05-06
officer appointedCOYNE, John Patrick, Doctor
2026-05-06
officer appointedCUNLIFFE, Jocelyn Mary
2026-05-06
officer appointedDRUMMOND, Peter
2026-05-06
officer appointedGALLACHER, Samuel
2026-05-06
officer appointedJONES, Heather
2026-05-06
officer appointedLAMB, Rory
2026-05-06
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

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

address line115 Rutland Square
2026-05-06

15 RUTLAND SQUARE

post townEdinburgh
2026-05-06

EDINBURGH

statusactive
2026-05-06

Active

Filing History100 filings

RP01AP01

replacement filing of director appointment with name

08/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
Director appointed

appoint person director company with name date

19/11/20252 pages · PDF
Director resigned

termination director company with name termination date

18/11/20251 page · PDF
Director resigned

termination director company with name termination date

18/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Director appointed

appoint person director company with name date

26/03/20252 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Director appointed

appoint person director company with name date

02/12/20242 pages · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Director resigned

termination director company with name termination date

18/03/20241 page · PDF
Director resigned

termination director company with name termination date

08/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202326 pages · PDF
Director appointed

appoint person director company with name date

21/03/20232 pages · PDF
Director resigned

termination director company with name termination date

21/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
MA

memorandum articles

16/11/202210 pages · PDF
RESOLUTIONS

resolution

16/11/20221 page · PDF
Director appointed

appoint person director company with name date

08/11/20222 pages · PDF
Director resigned

termination director company with name termination date

08/11/20221 page · PDF
Director resigned

termination director company with name termination date

08/11/20221 page · PDF
Director resigned

termination director company with name termination date

08/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
Director appointed

appoint person director company with name date

25/11/20212 pages · PDF
Director appointed

appoint person director company with name date

25/11/20212 pages · PDF
Director resigned

termination director company with name termination date

25/11/20211 page · PDF
Director details changed

change person director company with change date

13/10/20212 pages · PDF
Director details changed

change person director company with change date

13/10/20212 pages · PDF
Director details changed

change person director company with change date

13/10/20212 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Director details changed

change person director company with change date

13/10/20212 pages · PDF
Director details changed

change person director company with change date

13/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Director resigned

termination director company with name termination date

23/03/20201 page · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/201925 pages · PDF
Director appointed

appoint person director company with name date

24/10/20192 pages · PDF
Director appointed

appoint person director company with name date

24/10/20192 pages · PDF
Director resigned

termination director company with name termination date

24/10/20191 page · PDF
Director resigned

termination director company with name termination date

24/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/201827 pages · PDF
Director appointed

appoint person director company with name date

14/11/20182 pages · PDF
Director appointed

appoint person director company with name date

14/11/20182 pages · PDF
Director resigned

termination director company with name termination date

31/10/20181 page · PDF
Director resigned

termination director company with name termination date

31/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201724 pages · PDF
Director resigned

termination director company with name termination date

13/11/20171 page · PDF
Director details changed

change person director company with change date

29/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20174 pages · PDF
Director appointed

appoint person director company with name date

02/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/201623 pages · PDF
Director resigned

termination director company with name termination date

18/11/20161 page · PDF
Director appointed

appoint person director company with name date

11/11/20162 pages · PDF
Director appointed

appoint person director company with name date

11/11/20162 pages · PDF
Director resigned

termination director company with name termination date

11/11/20161 page · PDF
Director resigned

termination director company with name termination date

11/11/20161 page · PDF
Annual return

annual return company with made up date no member list

16/05/201613 pages · PDF
Director appointed

appoint person director company with name date

13/05/20162 pages · PDF
Director appointed

appoint person director company with name date

13/05/20162 pages · PDF
Director resigned

termination director company with name termination date

13/05/20161 page · PDF
Director appointed

appoint person director company with name date

05/02/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201521 pages · PDF
Director resigned

termination director company with name termination date

05/11/20151 page · PDF
Director resigned

termination director company with name termination date

05/11/20151 page · PDF
Director resigned

termination director company with name termination date

05/11/20151 page · PDF
Director resigned

termination director company with name termination date

05/11/20151 page · PDF
Annual return

annual return company with made up date no member list

28/04/201513 pages · PDF
Director details changed

change person director company with change date

28/04/20152 pages · PDF
Director details changed

change person director company with change date

28/04/20152 pages · PDF
Director details changed

change person director company with change date

28/04/20152 pages · PDF
Director details changed

change person director company with change date

28/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201421 pages · PDF
Director resigned

termination director company with name termination date

11/12/20141 page · PDF
Director appointed

appoint person director company with name date

09/12/20143 pages · PDF
Director appointed

appoint person director company with name date

09/12/20143 pages · PDF
Annual return

annual return company with made up date no member list

01/04/201414 pages · PDF
Director resigned

termination director company with name

01/04/20141 page · PDF
Director appointed

appoint person director company with name

06/12/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201322 pages · PDF
Director resigned

termination director company with name

04/12/20131 page · PDF
Director resigned

termination director company with name

04/12/20131 page · PDF
Director appointed

appoint person director company with name

26/11/20133 pages · PDF
Director appointed

appoint person director company with name

26/11/20133 pages · PDF
Director appointed

appoint person director company with name

26/11/20133 pages · PDF
Director resigned

termination director company with name

19/04/20131 page · PDF