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Historic Scotland Foundation
Historic Scotland Foundation is an active company incorporated on 8 August 2001 with the registered office located in Edinburgh, City of Edinburgh. Historic Scotland Foundation was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC222035
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
24 years
Incorporated
8 August 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 August 2025
(4 months ago)
Next confirmation dated
8 August 2026
Due by
22 August 2026
(8 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Historic Scotland Foundation
Contact
Update Details
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Same address since
incorporation
Companies in EH3 9EE
Telephone
01316688600
Email
Available in Endole App
Website
Members.historic-scotland.gov.uk
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Ian Robertson
Director • Retired • British • Lives in Scotland • Born in Apr 1958
Dr Juliet Kinchin
Director • Freelance Curator, Author And Design His • British • Lives in Scotland • Born in May 1956
Martin Charles Fairley
Director • Retired • British • Lives in Scotland • Born in Jul 1957
Andrew Paul Kilding Wright
Director • Chartered Architect • British • Lives in France • Born in Feb 1947
Lucy Anne Casot
Director • Chief Executive Officer • British • Lives in Scotland • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Abbotsford Trust
Martin Charles Fairley is a mutual person.
Active
Para Handy Ltd
Ian Robertson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.37M
Increased by £824.41K (+151%)
Turnover
£80.81K
Decreased by £948.19K (-92%)
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Decreased by £91.43K (-4%)
Total Liabilities
-£93.44K
Decreased by £50.38K (-35%)
Net Assets
£1.94M
Decreased by £41.05K (-2%)
Debt Ratio (%)
5%
Decreased by 2.17% (-32%)
See 10 Year Full Financials
Latest Activity
Turcan Connell Resigned
10 Days Ago on 28 Nov 2025
Turcan Connell Company Secretaries Limited Appointed
10 Days Ago on 28 Nov 2025
Small Accounts Submitted
1 Month Ago on 5 Nov 2025
Mark Ellis Powell Jones Resigned
2 Months Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Aug 2025
Mr Martin Charles Fairley Details Changed
4 Months Ago on 7 Aug 2025
Mr Ian Robertson Appointed
7 Months Ago on 9 May 2025
Small Accounts Submitted
1 Year Ago on 14 Nov 2024
Mr Andrew Paul Kilding Wright Details Changed
1 Year Ago on 12 Nov 2024
Mrs Lucy Anne Casot Details Changed
6 Years Ago on 1 Sep 2019
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Get Credit Report
Discover Historic Scotland Foundation's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Turcan Connell as a secretary on 28 November 2025
Submitted on 28 Nov 2025
Accounts for a small company made up to 31 March 2025
Submitted on 5 Nov 2025
Termination of appointment of Mark Ellis Powell Jones as a director on 24 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Andrew Paul Kilding Wright on 12 November 2024
Submitted on 21 Aug 2025
Director's details changed for Mrs Lucy Anne Casot on 1 September 2019
Submitted on 21 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 21 Aug 2025
Director's details changed for Mr Martin Charles Fairley on 7 August 2025
Submitted on 20 Aug 2025
Second filing for the appointment of Mr Ian Robertson as a director
Submitted on 15 Aug 2025
Appointment of Mr Ian Robertson as a director on 9 May 2025
Submitted on 12 May 2025
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Repayment History
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