NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD. was incorporated 38 years ago on 17/10/1985 and has the registered number: SC095585. The accounts status is FULL and accounts are next due on 30/11/2024.
NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD. was incorporated 38 years ago on 17/10/1985 and has the registered number: SC095585. The accounts status is FULL and accounts are next due on 30/11/2024.
NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD. - EDINBURGH
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
55900 - Other accommodation
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HERMISTON QUAY
EDINBURGH
EH11 4DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN THOMAS SMALL | Secretary | 2016-02-19 | CURRENT | ||
KATERINA BROWN | Apr 1973 | British | Director | 2020-08-31 | CURRENT |
MR PHILIP REGINALD LONG | Jan 1966 | British | Director | 2020-07-01 | CURRENT |
IAIN ALEXANDER REID | May 1962 | British | Director | 2011-01-05 UNTIL 2016-02-19 | RESIGNED |
EUAN CAMERON DUNN | Jul 1962 | British | Director | 2000-02-01 UNTIL 2002-07-01 | RESIGNED |
MR IAN PREECE | Aug 1951 | British | Director | 2002-12-11 UNTIL 2004-08-01 | RESIGNED |
DR ROBIN ANTHONY PELLEW | Sep 1945 | British | Director | 2004-09-15 UNTIL 2006-02-19 | RESIGNED |
MRS LOUISE PAGE | Apr 1972 | British | Director | 2017-07-12 UNTIL 2020-08-31 | RESIGNED |
MR SIMON PETER SKINNER | May 1958 | British | Director | 2015-06-24 UNTIL 2020-06-30 | RESIGNED |
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON | Sep 1958 | British | Director | 2006-02-10 UNTIL 2010-01-29 | RESIGNED |
ALASDAIR COINNEACH MACLEAN | Sep 1950 | British | Director | 2004-09-15 UNTIL 2007-09-26 | RESIGNED |
BRUCE MACKIE | Jan 1945 | British | Director | 1991-01-24 UNTIL 1998-03-01 | RESIGNED |
PROFESSOR JUSTIN JOHN LENNON | Jun 1961 | British | Director | 2001-05-10 UNTIL 2003-10-31 | RESIGNED |
MR BRIAN ROBERT GRAINGE | Feb 1955 | British | Director | 1996-09-23 UNTIL 1999-11-30 | RESIGNED |
STEPHEN COCKAYNE GIBBS | Jul 1929 | British | Director | RESIGNED | |
NORA SENIOR | Oct 1957 | British | Director | 2002-01-16 UNTIL 2004-09-15 | RESIGNED |
MS KATHERINE LYNDSAY MAVOR | Mar 1962 | British | Director | 2009-06-11 UNTIL 2015-04-24 | RESIGNED |
EWEN DUNCAN CAMERON | Secretary | RESIGNED | |||
CHRISTOPHER JOHN DUFFIELD | Dec 1948 | British | Secretary | 2002-12-11 UNTIL 2004-08-05 | RESIGNED |
MR ROBERT JOHN ELLIOT | Secretary | 2012-06-22 UNTIL 2012-10-25 | RESIGNED | ||
MR BRIAN ROBERT GRAINGE | Feb 1955 | British | Secretary | 1998-10-01 UNTIL 1999-11-30 | RESIGNED |
MR IAIN ALEXANDER REID | Secretary | 2012-10-25 UNTIL 2016-02-16 | RESIGNED | ||
ALASDAIR COINNEACH MACLEAN | Sep 1950 | British | Secretary | 2004-09-15 UNTIL 2007-09-26 | RESIGNED |
STEPHEN THOMAS SMALL | Secretary | 2009-06-11 UNTIL 2012-06-22 | RESIGNED | ||
MS LESLEY FIONA WATT | Aug 1964 | British | Secretary | 2007-09-26 UNTIL 2009-06-11 | RESIGNED |
DAVID HAYES | Jul 1969 | Secretary | 2000-04-11 UNTIL 2002-08-30 | RESIGNED | |
ELIZABETH JUNE BAXTER | Aug 1933 | British | Director | 1998-03-01 UNTIL 2004-09-15 | RESIGNED |
REAR ADMIRAL DOUGLAS MORRISON DOW | Jul 1935 | British | Director | 1993-01-20 UNTIL 1998-01-31 | RESIGNED |
MR ALAN DICKSON | Apr 1950 | British | Director | 2002-12-11 UNTIL 2004-08-01 | RESIGNED |
WILLIAM MONCRIEFF CUTHBERT | Jun 1936 | British | Director | RESIGNED | |
TREVOR ANTHONY CROFT | Jun 1948 | British | Director | 1998-03-01 UNTIL 1998-10-01 | RESIGNED |
SIR KENNETH CHARLES CALMAN | Dec 1941 | British | Director | 2010-09-25 UNTIL 2012-10-25 | RESIGNED |
MR ALLAN RUSSELL BOWIE | Jul 1964 | British | Director | 2016-02-12 UNTIL 2017-07-12 | RESIGNED |
LESTER BORLEY | Apr 1931 | British | Director | RESIGNED | |
CHRISTOPHER JOHN DUFFIELD | Dec 1948 | British | Director | 2002-12-11 UNTIL 2004-08-05 | RESIGNED |
MICHAEL DAVID BLACKLOCK | Apr 1928 | British | Director | RESIGNED | |
MR MARK NIGEL THOMAS BIRKBECK | Jul 1948 | British | Director | 1998-10-01 UNTIL 2004-04-14 | RESIGNED |
MR HENK WILLEM BERITS | Oct 1956 | Dutch | Director | 2007-09-01 UNTIL 2016-02-01 | RESIGNED |
LADY ANNE SINCLAIR | Oct 1933 | British | Director | 1998-03-01 UNTIL 1999-09-14 | RESIGNED |
JAMES DAVID KENTISH BARNES | Apr 1930 | British | Director | 1998-03-01 UNTIL 2004-09-15 | RESIGNED |
MR RICHARD BALHARRY | Sep 1937 | British | Director | 2010-01-29 UNTIL 2010-09-25 | RESIGNED |
MARK DAVID ADDERLEY | Jan 1965 | British | Director | 2007-02-12 UNTIL 2008-09-08 | RESIGNED |
MR MARK ASHLEY BISHOP | Mar 1971 | British | Director | 2016-02-01 UNTIL 2022-08-19 | RESIGNED |
MR EMMET PATRICK DUFFY | Feb 1972 | Irish | Director | 2017-02-23 UNTIL 2021-02-12 | RESIGNED |
CHARLES JAMES PAYAN DAWNAY | Nov 1946 | British | Director | 2002-01-16 UNTIL 2004-09-15 | RESIGNED |
MR NIGEL DEREK FAIRHEAD | British | Director | 1992-01-23 UNTIL 1998-03-01 | RESIGNED | |
GEORGE MURRAY STEWART | Jan 1929 | British | Director | RESIGNED | |
DAVID ANDREW ROSS STEWART | Nov 1930 | British | Director | 1998-03-01 UNTIL 2003-12-31 | RESIGNED |
STEPHEN ROBERT SPENCER | Dec 1963 | British | Director | 1998-06-01 UNTIL 2004-08-01 | RESIGNED |
DAVID AINSLIE THIN | Jul 1933 | British | Director | 1998-06-01 UNTIL 2002-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The National Trust For Scotland | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD. | 2022-11-29 | 28-02-2022 | £2,085,658 Cash £1,088,938 equity |