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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.
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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Same address since incorporation
Telephone
01316688600
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Scotland • Born in Mar 1971
Director • Retired • British • Lives in Scotland • Born in Apr 1958
Director • Chartered Architect • British • Lives in France • Born in Feb 1947
Director • Retired • British • Lives in Scotland • Born in Jul 1957
Director • Master Of St Cross College • British • Lives in Scotland • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Grimsthorpe & Drummond Castle Trust Limited
Sir Mark Ellis Powell Jones is a mutual person.
Active
Hna Barry & Sons Limited
Turcan Connell WS is a mutual person.
Active
Artist Rooms Foundation
Sir Mark Ellis Powell Jones is a mutual person.
Active
Grimsthorpe & Drummond Castle Enterprises Limited
Sir Mark Ellis Powell Jones is a mutual person.
Active
The Sarikhani Foundation
Sir Mark Ellis Powell Jones is a mutual person.
Active
Pitgaveny Trading Company Limited
Turcan Connell WS is a mutual person.
Active
Spynie Farmers Limited
Turcan Connell WS is a mutual person.
Active
Columba 1400
Turcan Connell WS is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£545.19K
Decreased by £607.22K (-53%)
Turnover
£1.03M
Increased by £1M (+4093%)
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Increased by £336.75K (+19%)
Total Liabilities
-£143.83K
Decreased by £684.63K (-83%)
Net Assets
£1.98M
Increased by £1.02M (+106%)
Debt Ratio (%)
7%
Decreased by 39.5% (-85%)
Latest Activity
Mark Ellis Powell Jones Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mr Martin Charles Fairley Details Changed
2 Months Ago on 7 Aug 2025
Mr Ian Robertson Appointed
5 Months Ago on 9 May 2025
Small Accounts Submitted
11 Months Ago on 14 Nov 2024
Mr Andrew Paul Kilding Wright Details Changed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Owen Dennis Kelly Resigned
2 Years Ago on 23 Oct 2023
Mrs Lucy Anne Casot Details Changed
6 Years Ago on 1 Sep 2019
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Documents
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
Accounts for a small company made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 7 Dec 2023
Repayment History
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