Historic Scotland Foundation

ActiveSC222035 Private company limited by guarantee
Incorporated
8 August 2001 (25 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Small
Region
Scotland
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 November 2025
Director · Appointed 17 March 2025
British
Born April 1958 (68)
Director · Appointed 2 November 2022
British
Born July 1957 (69)
Kinchin, Juliet, Dr
Director · Appointed 25 January 2021
British
Born May 1956 (70)
Wright, Andrew Paul Kilding
Director · Appointed 28 March 2019
British
Born February 1947 (79)
Casot, Lucy Anne
Director · Appointed 28 March 2019
British
Born March 1971 (55)
Officer history (14 former)
28 November 2025
Resigned Turcan Connell as Corporate Secretary
28 November 2025
Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary
24 September 2025
Resigned Jones, Mark Ellis Powell, Sir as Director
17 March 2025
Appointed Robertson, Ian as Director
23 October 2023
Resigned Kelly, Owen Dennis as Director
8 March 2023
Resigned Troughton, Sarah Hope as Director
2 November 2022
Appointed Fairley, Martin Charles as Director
9 May 2022
Resigned Holloway, James Essex as Director
22 March 2021
Resigned Robertson, Pamela Beaumont, Professor as Director
25 January 2021
Appointed Kinchin, Juliet, Dr as Director
30 August 2019
Resigned Thoms, Lisbeth Margaret as Director
3 May 2019
Resigned Mcintyre, Elizabeth Ann as Director
28 March 2019
Appointed Casot, Lucy Anne as Director
28 March 2019
Appointed Mcintyre, Elizabeth Ann as Director
28 March 2019
Appointed Wright, Andrew Paul Kilding as Director
2 March 2017
Resigned Munro, Graeme Neil as Director
6 August 2016
Resigned Connell, Douglas Andrew as Director
6 August 2016
Resigned Bruce, Charles Edward as Director
8 March 2016
Appointed Troughton, Sarah Hope as Director
8 March 2016
Appointed Robertson, Pamela Beaumont, Professor as Director
13 October 2015
Appointed Jones, Mark Ellis Powell, Sir as Director
22 October 2014
30 October 2013
Appointed Kelly, Owen Dennis as Director
9 May 2012
Appointed Holloway, James Essex as Director
30 November 2011
Resigned Mackenzie, Kenneth John as Director
2 March 2007
Appointed Munro, Graeme Neil as Director
8 August 2006
Resigned Kerr, Andrew Mark as Director
30 August 2004
Appointed Thoms, Lisbeth Margaret as Director
8 August 2001
Appointed Mackenzie, Kenneth John as Director
8 August 2001
8 August 2001
Appointed Bruce, Charles Edward as Director
8 August 2001
Appointed Kerr, Andrew Mark as Director
8 August 2001
Appointed Connell, Douglas Andrew as Director
8 August 2001
Appointed Turcan Connell as Corporate 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates8 August 2026
14 August 2026Director's details changed

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