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South Georgia Heritage Trust

SC466431

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

Verdant Works, West Henderson's Wynd, Dundee, DD1 5BT
Incorporated 24/12/2013

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions
91040
Botanical and zoological gardens and nature reserve activities

Officers

Professor Bjorn Lorens Basberg

director · Since 24/12/2013

PROFESSOR OF ECONOMIC HISTORY

NORWEGIAN · NORWAY · Age 73

Alison Neil

secretary · Since 24/12/2013

Mr Alexander Borisovich Borodin

director · Since 24/12/2013

INTERNATIONAL MARKETING STRATEGIST, MHC

RUSSIAN · ENGLAND · Age 61

Ms Denise Jo Landau

director · Since 24/12/2013

SELF EMPLOYED

AMERICAN · UNITED STATES · Age 69

Professor Frederik Dag Arfst Paulsen

director · Since 24/12/2013

DIRECTOR AND OWNER FERRING PHARMACEUTICA

SWEDISH · SWITZERLAND · Age 75

Mr Nicholas John Prentice

director · Since 21/08/2014

FINANCIAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Gustav Fredrik Ellingsen

director · Since 01/05/2017

HEAD OF TREASURY

NORWEGIAN · UNITED KINGDOM · Age 49

Mr John Hall

director · Since 15/06/2018

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 76

Ms Jane Noelle Cecilia Bevan

director · Since 26/02/2020

PR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Richard Buick Mckee

director · Since 28/09/2020

OWNER OF DISTILLERY

BRITISH · FALKLAND ISLANDS · Age 56

Also on 1 other board

Mr Timothy John Stowe

director · Since 31/01/2022

RETIRED

BRITISH · ENGLAND · Age 71

Mr Christopher John Corrigan

director · Since 06/07/2022

RETIRED

BRITISH · ENGLAND · Age 64

Mr Jeff Mason

director · Since 22/04/2024

RETIRED

BRITISH · ENGLAND · Age 66

Mrs Susan Jane Quelch

director · Since 27/07/2025

RETIRED

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Frederik Dag Arfst Paulsen

director · Since 24/12/2013

Swedish · Switzerland · Age 75

Alison Neil

secretary · Since 24/12/2013

Bjorn Lorens Basberg

director · Since 24/12/2013

Norwegian · Norway · Age 73

Alexander Borisovich Borodin

director · Since 24/12/2013

Russian · England · Age 61

Denise Jo Landau

director · Since 24/12/2013

American · United States · Age 69

Nicholas John Prentice

director · Since 21/08/2014

British · United Kingdom · Age 70

Gustav Fredrik Ellingsen

director · Since 01/05/2017

Norwegian · United Kingdom · Age 49

John Hall

director · Since 15/06/2018

British · England · Age 76

Jane Noelle Cecilia Bevan

director · Since 26/02/2020

British · England · Age 71

Richard Buick Mckee

director · Since 28/09/2020

British · Falkland Islands · Age 56

Timothy John Stowe

director · Since 31/01/2022

British · England · Age 71

Christopher John Corrigan

director · Since 06/07/2022

British · England · Age 64

Jeff Mason

director · Since 22/04/2024

British · England · Age 66

Susan Jane Quelch

director · Since 27/07/2025

British · England · Age 66

Former

Michael John Moore

director · Resigned 14/05/2015

Howard John Stredder Pearce

director · Resigned 18/02/2016

Ian Lamont Boyd

director · Resigned 07/09/2018

Philippa Lucy Foster Back

director · Resigned 28/02/2019

John Patrick Croxall

director · Resigned 26/02/2020

Janet Lynda Cheek

director · Resigned 25/02/2021

Michael George Richardson

director · Resigned 02/03/2023

Malcolm John Binyon Roberts

director · Resigned 17/09/2023

Elaine Katherine Mary Shemilt

director · Resigned 11/06/2024

Change History

statusactive
2026-06-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-25

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

address line1Verdant Works
2026-06-25

VERDANT WORKS

post townDundee
2026-06-25

DUNDEE