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Northern Lighthouse Heritage Trust

Northern Lighthouse Heritage Trust is an active company incorporated on 18 September 2009 with the registered office located in Edinburgh, City of Edinburgh. Northern Lighthouse Heritage Trust was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC365775
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
16 years
Incorporated 18 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Northern Lighthouse Board
84 George Street
Edinburgh
EH2 3DA
Scotland
Address changed on 3 Oct 2025 (3 months ago)
Previous address was C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Commissioner • British • Lives in Scotland • Born in Feb 1958
Director • Electrical Asset Engineer • British • Lives in Scotland • Born in Jan 1989
Director • Convener Of The Highland Council • Scottish • Lives in Scotland • Born in Nov 1951
Director • Senior Management Accountant • British • Lives in Scotland • Born in Aug 1974
Director • Chief Executive Of The Northern Lighthou • British • Lives in Scotland • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquacultured Seafood Limited
Fiona Mitchell Larkin is a mutual person.
Active
Scotland's Lighthouse Museum Limited
Michael Peter Bullock is a mutual person.
Active
Scottish Maritime Cluster Limited
Michael Peter Bullock is a mutual person.
Active
Cairngorm Mountain (Scotland) Limited
Bill Lobban is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£18.94K
Decreased by £5.56K (-23%)
Turnover
£13.15K
Decreased by £4.72K (-26%)
Employees
Unreported
Same as previous period
Total Assets
£563.77K
Increased by £31.54K (+6%)
Total Liabilities
-£5.22K
Increased by £174 (+3%)
Net Assets
£558.55K
Increased by £31.36K (+6%)
Debt Ratio (%)
1%
Decreased by 0.02% (-2%)
Latest Activity
Registered Address Changed
3 Months Ago on 3 Oct 2025
as Company Services Limited Resigned
3 Months Ago on 1 Oct 2025
Mrs Elaine Wilkinson Appointed
3 Months Ago on 27 Sep 2025
Dr Meredith Greiling Appointed
3 Months Ago on 27 Sep 2025
Rebekah Frances Higgitt Resigned
3 Months Ago on 27 Sep 2025
Alison Di Rollo Resigned
3 Months Ago on 27 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Trish Donaldson Resigned
7 Months Ago on 17 May 2025
Sean Rathbone Resigned
7 Months Ago on 17 May 2025
Mrs Diarmaid Corbett Appointed
7 Months Ago on 16 May 2025
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Documents
Appointment of Mrs Elaine Wilkinson as a director on 27 September 2025
Submitted on 15 Oct 2025
Registered office address changed from C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland to Northern Lighthouse Board 84 George Street Edinburgh EH2 3DA on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of as Company Services Limited as a secretary on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Dr Meredith Greiling as a director on 27 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Rebekah Frances Higgitt as a director on 27 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Alison Di Rollo as a director on 27 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 26 Sep 2025
Termination of appointment of Trish Donaldson as a director on 17 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Sean Rathbone as a director on 17 May 2025
Submitted on 2 Jun 2025
Appointment of Mrs Diarmaid Corbett as a director on 16 May 2025
Submitted on 16 May 2025
Repayment History
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