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Historic Environment Scotland Enterprises Limited

Historic Environment Scotland Enterprises Limited is an active company incorporated on 16 July 2015 with the registered office located in Edinburgh, City of Edinburgh. Historic Environment Scotland Enterprises Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC510997
Private limited company
Scottish Company
Age
10 years
Incorporated 16 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Longmore House
Salisbury Place
Edinburgh
EH9 1SH
United Kingdom
Same address since incorporation
Telephone
01316688600
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director Of Commercial And Tourism • British • Lives in Scotland • Born in May 1962
Director • British • Lives in Scotland • Born in Aug 1963
Director • Chief Executive • British • Lives in Scotland • Born in Dec 1971
Director • Chief Executive • British • Lives in Scotland • Born in Apr 1973
Director • Financial Director • British • Lives in Scotland • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Barnabas Trust Limited
Simon Jonathan Hodge is a mutual person.
Active
Rock UK Adventure Centres Limited
Simon Jonathan Hodge is a mutual person.
Active
Nationaltrust For Scotland Enterprises Ltd
Katerina Brown is a mutual person.
Active
Historic Scotland Foundation
Ian Robertson is a mutual person.
Active
The Malt Whisky Trail Limited
Mr Stephen Alexander Duncan is a mutual person.
Active
Chriskat Limited
Katerina Brown is a mutual person.
Active
West Linton And Carlops Community Development Trust
Simon Jonathan Hodge is a mutual person.
Active
Para Handy Ltd
Ian Robertson 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
£2.47M
Increased by £1.69M (+218%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.41M
Increased by £1.7M (+36%)
Total Liabilities
-£6.41M
Increased by £1.7M (+36%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Simon Jonathan Hodge Appointed
11 Months Ago on 6 Nov 2024
Ian Robertson Resigned
11 Months Ago on 31 Oct 2024
Mrs Katerina Brown Appointed
1 Year Ago on 27 Sep 2024
Craig Mcdonald Mearns Resigned
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Craig Mcdonald Mearns Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Mr Craig Mcdonald Mearns Appointed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 27 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Ian Robertson as a director on 31 October 2024
Submitted on 13 Nov 2024
Appointment of Mr Simon Jonathan Hodge as a director on 6 November 2024
Submitted on 13 Nov 2024
Appointment of Mrs Katerina Brown as a director on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Craig Mcdonald Mearns as a director on 16 September 2024
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Appointment of Mr Craig Mcdonald Mearns as a director on 1 April 2024
Submitted on 5 Apr 2024
Director's details changed for Mr Craig Mcdonald Mearns on 1 April 2024
Submitted on 5 Apr 2024
Repayment History
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