National Trust for Scotland Enterprises Ltd

ActiveSC095585 Private limited company
Incorporated
17 October 1985 (41 years)
Industry
Other retail sale in non-specialised stores (47190)
Other accommodation (55900)
Other food services (56290)
Directors
Stella Helen Morse
Lisa Margaret Harley
Owned by
The National Trust for Scotland
Accounts type
Full
Region
Scotland
Address
First Floor The Broadstone
50 South Gyle Crescent
Edinburgh
EH12 9LD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Morse, Stella Helen
Director · Appointed 25 September 2026
British
Born August 1967 (59)
Director · Appointed 2 February 2026
Also at Dewar Arts Awards, Fife Coast and Countryside Trust · more companies
British
Born March 1961 (65)
Harley, Lisa Margaret
Director · Appointed 4 March 2025
British
Born November 1984
Logan, Lesley-Ann Russell
Director · Appointed 4 March 2025
British
Born July 1963 (63)
Director · Appointed 4 March 2025
Also at Murray Estates Commercial Limited, New Brannock Infrastructure 2 Limited, Freespace Living Limited · more companies
British
Born November 1973
Profumo, Thomas David
Director · Appointed 4 March 2025
British
Born June 1986 (40)
Director · Appointed 4 March 2025
Also at Cultural Enterprises (Trading) Limited, The Association for Cultural Enterprises
British
Born March 1976 (50)
Director · Appointed 4 March 2025
Also at Sunnyside Avenue Limited
British
Born January 1973 (53)
Director · Appointed 1 July 2020
Also at Friends of the Royal Academy(the)
British
Born January 1966 (60)
Small, Stephen Thomas
Secretary · Appointed 19 February 2016
Officer history (52 former)
25 September 2026
Resigned Spence, Michael John as Director
25 September 2026
Appointed Morse, Stella Helen as Director
2 February 2026
Appointed Miller, Susan Jill as Director
2 February 2026
Appointed Spence, Michael John as Director
4 March 2025
Appointed Harley, Lisa Margaret as Director
4 March 2025
Appointed Logan, Lesley-Ann Russell as Director
4 March 2025
Appointed Murray, David Douglas as Director
4 March 2025
Appointed Profumo, Thomas David as Director
4 March 2025
Appointed Reid, Caroline Margaret Anne as Director
4 March 2025
Appointed Small, Stephen Thomas as Director
30 August 2024
Resigned Brown, Katerina as Director
19 August 2022
Resigned Bishop, Mark Ashley as Director
12 February 2021
Resigned Duffy, Emmet Patrick as Director
31 August 2020
Resigned Page, Louise as Director
31 August 2020
Appointed Brown, Katerina as Director
1 July 2020
Appointed Long, Philip Reginald as Director
30 June 2020
Resigned Skinner, Simon Peter as Director
12 July 2017
Resigned Bowie, Allan Russell as Director
12 July 2017
Appointed Page, Louise as Director
23 February 2017
Appointed Duffy, Emmet Patrick as Director
19 February 2016
Resigned Reid, Iain Alexander as Director
19 February 2016
Appointed Small, Stephen Thomas as Secretary
16 February 2016
Resigned Reid, Iain Alexander as Secretary
12 February 2016
Appointed Bowie, Allan Russell as Director
1 February 2016
Appointed Bishop, Mark Ashley as Director
1 February 2016
Resigned Berits, Henk Willem as Director
24 June 2015
Appointed Skinner, Simon Peter as Director
24 April 2015
Resigned Mavor, Katherine Lyndsay as Director
25 October 2012
Appointed Reid, Iain Alexander as Secretary
25 October 2012
Resigned Calman, Kenneth Charles, Sir as Director
25 October 2012
Resigned Elliot, Robert John as Secretary
22 June 2012
Resigned Small, Stephen Thomas as Secretary
22 June 2012
Appointed Elliot, Robert John as Secretary
5 January 2011
Appointed Reid, Iain Alexander as Director
8 October 2010
Resigned Watt, Lesley Fiona as Director
25 September 2010
Appointed Calman, Kenneth Charles, Sir as Director
25 September 2010
Resigned Balharry, Richard as Director
29 January 2010
Appointed Balharry, Richard as Director
29 January 2010
11 June 2009
Resigned Watt, Lesley Fiona as Secretary
11 June 2009
Appointed Mavor, Katherine Lyndsay as Director
11 June 2009
Appointed Small, Stephen Thomas as Secretary
8 September 2008
Resigned Adderley, Mark David as Director
26 September 2007
Appointed Watt, Lesley Fiona as Secretary
26 September 2007
Resigned Maclean, Alasdair Coinneach as Director
26 September 2007
Resigned Maclean, Alasdair Coinneach as Secretary
1 September 2007
Appointed Berits, Henk Willem as Director
12 February 2007
Appointed Adderley, Mark David as Director
1 June 2006
Appointed Watt, Lesley Fiona as Director
19 February 2006
Resigned Pellew, Robin Anthony, Dr as Director
10 February 2006
24 September 2005
Resigned Wheater, Roger John as Director
15 September 2004
Appointed Pellew, Robin Anthony, Dr as Director
15 September 2004
Resigned Dawnay, Charles James Payan as Director
15 September 2004
Appointed Maclean, Alasdair Coinneach as Director
15 September 2004
Appointed Maclean, Alasdair Coinneach as Secretary
15 September 2004
Appointed Wheater, Roger John as Director
15 September 2004
Resigned Farrell, Nora as Director
15 September 2004
Resigned Barnes, James David Kentish as Director
15 September 2004
Resigned Baxter, Elizabeth June as Director
5 August 2004
Resigned Duffield, Christopher John as Secretary
5 August 2004
Resigned Duffield, Christopher John as Director
1 August 2004
Resigned Dickson, Alan as Director
1 August 2004
Resigned Preece, Ian as Director
1 August 2004
Resigned Spencer, Stephen Robert as Director
14 April 2004
Resigned Birkbeck, Mark Nigel Thomas as Director
31 December 2003
Resigned Stewart, David Andrew Ross as Director
31 October 2003
Resigned Lennon, Justin John, Professor as Director
11 December 2002
Appointed Dickson, Alan as Director
11 December 2002
Appointed Duffield, Christopher John as Director
11 December 2002
Appointed Duffield, Christopher John as Secretary
11 December 2002
Appointed Preece, Ian as Director
30 August 2002
Resigned Hayes, David as Secretary
1 July 2002
Resigned Dunn, Euan Cameron as Director
16 January 2002
Resigned Thin, David Ainslie as Director
16 January 2002
Appointed Dawnay, Charles James Payan as Director
16 January 2002
Appointed Farrell, Nora as Director
10 May 2001
Appointed Lennon, Justin John, Professor as Director
11 April 2000
Appointed Hayes, David as Secretary
1 February 2000
Appointed Dunn, Euan Cameron as Director
30 November 1999
Resigned Grainge, Brian Robert as Secretary
30 November 1999
Resigned Grainge, Brian Robert as Director
14 September 1999
Resigned Sinclair, Anne, Lady as Director
1 October 1998
Resigned Croft, Trevor Anthony as Director
1 October 1998
Resigned Cameron, Ewen Duncan as Secretary
1 October 1998
Appointed Birkbeck, Mark Nigel Thomas as Director
1 October 1998
Appointed Grainge, Brian Robert as Secretary
1 June 1998
Appointed Thin, David Ainslie as Director
1 June 1998
Appointed Spencer, Stephen Robert as Director
1 March 1998
Resigned Mackie, Bruce as Director
1 March 1998
Appointed Sinclair, Anne, Lady as Director
1 March 1998
Appointed Barnes, James David Kentish as Director
1 March 1998
Appointed Baxter, Elizabeth June as Director
1 March 1998
Appointed Stewart, David Andrew Ross as Director
1 March 1998
Appointed Croft, Trevor Anthony as Director
1 March 1998
Resigned Fairhead, Nigel Derek as Director
31 January 1998
Resigned Dow, Douglas Morrison as Director
31 January 1998
Resigned Gibbs, Stephen Cokayne as Director
23 September 1996
Appointed Grainge, Brian Robert as Director
24 April 1995
Resigned Tyrrell, Reginald Charles as Director
20 January 1993
Appointed Dow, Douglas Morrison as Director
4 November 1992
Resigned Borley, Lester as Director
23 January 1992
Appointed Fairhead, Nigel Derek as Director
13 January 1992
Resigned Stewart, George Murray as Director
24 January 1991
Resigned Blacklock, Michael David as Director
24 January 1991
Appointed Mackie, Bruce as Director
15 May 1989
Resigned Cuthbert, William Moncrieff as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The National Trust for Scotland
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Statutory Corporation

Financials

Net Assets
£1,088,938
up £1,852,590 (243%)
Cash
£2,085,658
up £1,700,569 (442%)
Turnover
£9,050,803
up £6,212,826 (219%)
Profit Before Tax
£2,033,545
up £2,983,244 (314%)
Current Ratio
1.5x
Profit Margin
22%
Return on Equity
170%
Balance sheet detail
2022
Current Assets£3,216,320
Debtors£176,854
Cash£2,085,658
Creditors (< 1 year)£2,123,560
Creditors (> 1 year)£3,822
Net Current Assets£1,092,760
Net Assets£1,088,938
Shareholder Funds£1,088,938
Turnover£9,050,803
Cost of Sales£3,192,832
Gross Profit£5,857,971
Admin Expenses£4,288,387
Operating Profit£2,033,545
Profit Before Tax£2,033,545
Tax£180,955
Profit for Period£1,852,590

Filings 204

DateDescriptionMade Up ToPagesPDF
13 October 2026Termination of appointment of a director
13 October 2026Appointment of a director
21 August 2026Full accounts28 February 2026
11 February 2026Confirmation statement with no updates1 February 2026
3 February 2026Appointment of a director
Show all 204 filings

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