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Archaeology Scotland

Archaeology Scotland is an active company incorporated on 16 January 2004 with the registered office located in Dalkeith, Midlothian. Archaeology Scotland was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC262056
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
21 years
Incorporated 16 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 8 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 (3 months remaining)
Contact
Address
Newbattle Abbey College
Newbattle Road
Dalkeith
Midlothian
EH22 3LL
Scotland
Address changed on 26 Mar 2023 (2 years 5 months ago)
Previous address was , Stuart House Suite 1a, Eskmills, Station Road, Musselburgh, East Lothian, EH21 7PB
Telephone
08458723333
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Lawyer • British • Lives in Scotland • Born in Jul 1951
Director • Executive Director • British • Lives in Scotland • Born in Jul 1989
Director • Head Of Digital Content • British • Lives in Scotland • Born in Apr 1975
Director • Retired • British • Lives in Scotland • Born in Feb 1942
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Virtual Hamilton Palace Trust
Dr Gordon Malcolm Wyllie is a mutual person.
Active
Adopt-A-Monument Limited
Mrs Moira Munro Kennedy Greig is a mutual person.
Active
Brands
Archaeology Scotland
Archaeology Scotland explores Scotland's past through heritage and archaeology.
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
£84.61K
Decreased by £71.85K (-46%)
Turnover
£712.77K
Increased by £111.67K (+19%)
Employees
15
Decreased by 3 (-17%)
Total Assets
£248.86K
Decreased by £56.44K (-18%)
Total Liabilities
-£128.29K
Decreased by £80.27K (-38%)
Net Assets
£120.57K
Increased by £23.83K (+25%)
Debt Ratio (%)
52%
Decreased by 16.76% (-25%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Small Accounts Submitted
10 Months Ago on 7 Nov 2024
David Andrew Cree Appointed
10 Months Ago on 26 Oct 2024
Philip Norman Allenby Appointed
10 Months Ago on 26 Oct 2024
Mr Matthew John Magee Appointed
10 Months Ago on 26 Oct 2024
Kim Robertson Appointed
10 Months Ago on 26 Oct 2024
Elizabeth Maud Dawson Appointed
10 Months Ago on 26 Oct 2024
Ellen Marie Gledhill Appointed
10 Months Ago on 26 Oct 2024
Mr Jonathan Mcdonagh Appointed
10 Months Ago on 26 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 10 Feb 2025
Resolutions
Submitted on 11 Dec 2024
Appointment of David Andrew Cree as a director on 26 October 2024
Submitted on 8 Nov 2024
Appointment of Elizabeth Maud Dawson as a director on 26 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Matthew John Magee as a director on 26 October 2024
Submitted on 8 Nov 2024
Appointment of Ellen Marie Gledhill as a director on 26 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Jonathan Mcdonagh as a director on 26 October 2024
Submitted on 8 Nov 2024
Appointment of Philip Norman Allenby as a director on 26 October 2024
Submitted on 8 Nov 2024
Appointment of Kim Robertson as a director on 26 October 2024
Submitted on 8 Nov 2024
Repayment History
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