Website & contact details
- Website
Almond Valley Heritage Trust
- Incorporated
- 27 August 1984 (42 years)
- Industry
- Operation of historical sites and buildings and similar visitor attractions (91030)
- Directors
- Hazel Macdonald McphillipsLindsey Devin
- Accounts type
- Full
- Region
- Scotland
- Address
- Mill FarmMillfieldLivingston VillageEH54 7AR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 10 active
Officer details are public data from the Companies House register.
Mcphillips, Hazel Macdonald
Director · Appointed 19 May 2026
British
Born June 1980 (46)
Devin, Lindsey
Director · Appointed 28 January 2026
British
Born August 1970 (56)
British
Born November 1984
Sansom-Parnell, Ross James
Director · Appointed 28 January 2026
British
Born July 1992 (34)
Howard Coombes, Jenny
Secretary · Appointed 2 August 2024
Walker, Scarlett Amy
Director · Appointed 15 November 2023
British
Born July 1984 (42)
Director · Appointed 14 November 2023
British
Born December 1961 (64)
Director · Appointed 17 November 2021
British
Born January 1953 (73)
Simpson, Wayne Robert
Director · Appointed 16 January 2019
British
Born October 1976 (50)
Director · Appointed 24 April 2001
British
Born June 1968 (58)
Officer history (37 former)
29 July 2026
Resigned Percy, William Robert Victor as Director
19 May 2026
Appointed Mcphillips, Hazel Macdonald as Director
28 January 2026
Appointed Sansom-Parnell, Ross James as Director
28 January 2026
28 January 2026
Appointed Devin, Lindsey as Director
5 September 2025
8 February 2025
16 December 2024
Resigned Tallon, Valerie as Director
2 August 2024
Appointed Howard Coombes, Jenny as Secretary
18 July 2024
Resigned Mills, Stephen Paul as Director
15 May 2024
15 November 2023
Appointed Walker, Scarlett Amy as Director
14 November 2023
12 April 2023
15 March 2023
Resigned Shaw, Alistair as Director
19 January 2022
Appointed Tallon, Valerie as Director
17 November 2021
Appointed Mills, Stephen Paul as Director
17 November 2021
5 July 2021
Resigned Kirkpatrick, Stephen James as Director
19 April 2021
17 March 2021
Resigned Mcguire, Dominic Manus as Director
17 March 2021
27 January 2021
Appointed Shaw, Alistair as Director
13 January 2021
Resigned Jennings, Philip Charles as Director
1 December 2020
Resigned Adamson, Alison as Director
18 March 2020
17 July 2019
17 July 2019
15 May 2019
Appointed Kirkpatrick, Stephen James as Director
20 March 2019
Resigned Bolan, Graham William Frederick as Director
20 March 2019
Resigned Owens, Hugh as Director
16 January 2019
Appointed Jennings, Philip Charles as Director
16 January 2019
16 January 2019
16 January 2019
Appointed Simpson, Wayne Robert as Director
31 October 2018
20 June 2018
20 June 2018
Resigned Doherty, James as Director
8 December 2017
20 September 2017
1 August 2017
1 August 2017
Resigned Mcmillan, Anne as Director
1 August 2017
Appointed Adamson, Alison as Director
1 August 2017
Appointed Mcguire, Dominic Manus as Director
12 May 2017
20 October 2016
20 October 2016
10 October 2013
Resigned Cochrane, John Colton as Director
28 November 2012
Resigned Walker, James as Director
28 November 2012
Appointed Mcmillan, Anne as Director
7 October 2011
Resigned Burtles, Richard, Dr as Director
24 August 2009
Appointed Walker, James as Director
28 July 2009
Appointed Cochrane, John Colton as Director
28 July 2009
1 October 2008
Resigned Mcadam, David as Director
1 October 2008
Resigned Filipek, Kazimierz Paul as Director
1 October 2008
Resigned Ramsay, Douglas Peter as Director
28 May 2005
Appointed Mcadam, David as Director
26 August 2004
Resigned Jamieson, William Forsyth as Director
19 May 2004
18 October 2002
Appointed Doherty, James as Director
18 October 2002
Appointed Owens, Hugh as Director
24 April 2001
19 April 2000
Appointed Percy, William Robert Victor as Director
19 April 2000
Appointed Filipek, Kazimierz Paul as Director
15 March 2000
Appointed Ramsay, Douglas Peter as Director
15 March 2000
15 March 2000
Appointed Burtles, Richard, Dr as Director
15 March 2000
4 March 2000
Resigned Cullimore, Peter as Director
4 March 2000
Resigned Macleod, Peter Duncan as Director
4 March 2000
Resigned Turnbull, William Mark as Director
3 March 2000
Resigned Bradburn, Linda as Director
3 March 2000
Resigned Lebrun, William David as Director
24 September 1998
24 September 1998
Resigned Dunsire, Elaine Graham as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Appointment of a director | |||
| 26 March 2026 | Appointment of a director |
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