Historic Environment Scotland Enterprises Limited

SC510997

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LONGMORE HOUSE, EDINBURGH, EH9 1SH

Incorporated 16/07/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Stephen Alexander Duncan

director · Since 21/03/2016

DIRECTOR OF COMMERCIAL AND TOURISM

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Ms Ann Janet Leslie

director · Since 22/02/2024

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 54

Ms Susan Duthie

secretary · Since 06/03/2024

Mrs Katerina Brown

director · Since 27/09/2024

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Simon Jonathan Hodge

director · Since 06/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Craig Thomas Marshall

director · Since 31/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Andrew Nicholas Davis

director · Since 20/11/2025

BRITISH · SCOTLAND · Age 60

Persons with Significant Control

Historic Environment Scotland

75–100% shares

75–100% votes

Appoint directors

Significant control

Longmore House, Salisbury Place, Edinburgh, EH9 1SH

Notified 06/04/2016