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Aberdeen City Heritage Trust

Aberdeen City Heritage Trust is an active company incorporated on 12 August 2004 with the registered office located in Aberdeen, City of Aberdeen. Aberdeen City Heritage Trust was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC271933
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
21 years
Incorporated 12 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (4 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
14 Carden Place
Aberdeen
AB10 1UR
Same address for the past 10 years
Telephone
01224 045813
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1958
Director • Architect • British • Lives in UK • Born in Dec 1945
Director • British • Lives in Scotland • Born in Mar 1951
Director • Councillor • British • Lives in Scotland • Born in Apr 1953
Director • Managing Director • British • Lives in Scotland • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
The Custom Build Company (Developments) Ltd
Francis Dominic Fairlie is a mutual person.
Active
Global Fisheries Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Heather Fishing Company Limited
Mackinnons Solicitors LLP is a mutual person.
Active
M. Bruce & Partners Limited
Francis Dominic Fairlie is a mutual person.
Active
James Roy Associates Limited
James Gordon Roy is a mutual person.
Active
Caledonian Flow Systems Ltd
Denis Francis Pinto is a mutual person.
Active
Aberdeen Performing ARTS
Jennifer Anne Stewart is a mutual person.
Active
Aberdeen Storage Units Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£717.6K
Increased by £176.48K (+33%)
Turnover
£100.36K
Decreased by £99.87K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£717.71K
Increased by £156.19K (+28%)
Total Liabilities
-£625.77K
Increased by £512.52K (+453%)
Net Assets
£91.94K
Decreased by £356.33K (-79%)
Debt Ratio (%)
87%
Increased by 67.02% (+332%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Dec 2025
Mr Robert John Leslie Appointed
1 Month Ago on 17 Nov 2025
Confirmation Submitted
4 Months Ago on 25 Aug 2025
Desmond John Bouse Resigned
11 Months Ago on 19 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Aug 2024
Full Accounts Submitted
2 Years Ago on 22 Dec 2023
Mr Craig Stephen Wilson Details Changed
2 Years 1 Month Ago on 24 Nov 2023
Councillor Charles Neil Macgregor Appointed
3 Years Ago on 29 Jun 2022
Charles Neil Macgregor Resigned
3 Years Ago on 5 May 2022
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Documents
Appointment of Mr Robert John Leslie as a director on 17 November 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 25 Aug 2025
Termination of appointment of Desmond John Bouse as a director on 19 January 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Director's details changed for Mr Craig Stephen Wilson on 24 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Charles Neil Macgregor as a director on 5 May 2022
Submitted on 27 Sep 2023
Appointment of Councillor Charles Neil Macgregor as a director on 29 June 2022
Submitted on 27 Sep 2023
Repayment History
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