Scottish Historic Buildings Trust

ActiveSC251081 Private company limited by guarantee
Incorporated
13 June 2003 (23 years)
Previously known as
Alba Conservation Trust (until 2 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Patrick John Paul Fletcher
Mary Ann Capel Miers
Anson Fraser Clark
Accounts type
Full
Region
Scotland
Address
Caledonian Exchange
19A Canning Street
Edinburgh
EH3 8HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
17
Outstanding
13
Part satisfied
0
Satisfied
4

Officers 12 active

Officer details are public data from the Companies House register.

Fletcher, Patrick John Paul
Director · Appointed 10 December 2025
British
Born May 1982 (44)
Miers, Mary Ann Capel
Director · Appointed 10 December 2025
British
Born August 1961 (65)
Clark, Anson Fraser
Director · Appointed 12 March 2025
British
Born June 1973 (53)
Ellis, David John
Director · Appointed 11 December 2024
British
Born October 1991 (35)
Erskine, Lily Rose
Director · Appointed 11 December 2024
British
Born December 1990 (35)
Macfarlane, Samantha Ailsa
Director · Appointed 11 December 2024
British
Born January 1979 (47)
Director · Appointed 11 December 2024
British
Born December 1977 (48)
Director · Appointed 2 November 2015
British
Born June 1956 (70)
Director · Appointed 24 February 2010
British
Born July 1947 (79)
Director · Appointed 24 February 2010
British
Born November 1947
Corporate Secretary · Appointed 4 April 2008
Director · Appointed 13 June 2003
British
Born June 1947 (79)
Officer history (21 former)
10 December 2025
Appointed Fletcher, Patrick John Paul as Director
10 December 2025
Appointed Miers, Mary Ann Capel as Director
10 December 2025
Resigned Wright, Margaret Anne as Director
10 December 2025
Resigned Lowrey, John Patrick as Director
8 September 2025
Resigned Lindsay, Kenneth Fraser as Director
12 March 2025
Appointed Clark, Anson Fraser as Director
11 December 2024
Appointed Erskine, Lily Rose as Director
11 December 2024
Appointed Mcrae, Andrew Alexander as Director
11 December 2024
Appointed Macfarlane, Samantha Ailsa as Director
11 December 2024
Resigned Campbell, John David as Director
11 December 2024
Appointed Ellis, David John as Director
15 July 2024
Resigned Thomson, William George Ritchie as Director
8 December 2021
Resigned Marrian, Ian Frederic Young as Director
8 December 2021
Resigned Jarvie, Susan Christina as Director
8 December 2021
Resigned Dawnay, Charles James Payan as Director
7 December 2020
Resigned Maclaren, Marilyne Angela as Director
26 February 2020
Appointed Thomson, William George Ritchie as Director
24 April 2019
Appointed Dawnay, Charles James Payan as Director
13 December 2017
Resigned Tait, Edward Muirhead as Director
13 December 2017
Resigned Bryce, Colin as Director
2 November 2015
Appointed Lindsay, Kenneth Fraser as Director
2 November 2015
Appointed Mclennan, Ian Fleming as Director
10 February 2015
Resigned Black, David John as Director
22 October 2014
Appointed Jarvie, Susan Christina as Director
11 September 2013
Appointed Maclaren, Marilyne Angela as Director
12 June 2013
Resigned Gerrard, John Henry Atkinson as Director
8 June 2011
Resigned Barratt, Oliver William as Director
24 March 2010
Appointed Tait, Edward Muirhead as Director
24 February 2010
Appointed Wilkinson, Norman as Director
24 February 2010
Appointed Bryce, Colin as Director
24 February 2010
Appointed Barratt, Oliver William as Director
24 February 2010
Appointed Lowrey, John Patrick as Director
24 February 2010
Appointed Wright, Margaret Anne as Director
24 February 2010
Appointed Guest, Charles Drysdale Graham as Director
24 February 2010
Appointed Black, David John as Director
27 August 2009
Resigned Riches, Anne Clare as Director
27 August 2009
Resigned Keatinge, Alastair John as Director
22 September 2008
27 August 2008
Appointed Marrian, Ian Frederic Young as Director
4 April 2008
Resigned Reith, David Stewart as Secretary
4 April 2008
Appointed Lindsays LLP as Corporate Secretary
4 April 2008
Resigned Reith, David Stewart as Director
4 April 2008
Appointed Keatinge, Alastair John as Director
28 November 2007
Resigned Sutherland, Duncan as Director
2 November 2006
Appointed Campbell, John David as Director
29 May 2006
Resigned Weir, Hilary Beatrice as Director
2 July 2003
Appointed Riches, Anne Clare as Director
2 July 2003
Appointed Gerrard, John Henry Atkinson as Director
2 July 2003
Appointed Sutherland, Duncan as Director
2 July 2003
Appointed Weir, Hilary Beatrice as Director
13 June 2003
Appointed Mcneill, George Andrew as Director
13 June 2003
Appointed Reith, David Stewart as Secretary
13 June 2003
Appointed Reith, David Stewart as Director
13 June 2003
Appointed Burrell, Andrew William Lawrence as Director

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.

Holdings 2

Companies where Scottish Historic Buildings Trust is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 155

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates13 June 2026
5 January 2026Appointment of a director
22 December 2025Full accounts30 June 2025
22 December 2025Appointment of a director
22 December 2025Termination of appointment of a director
Show all 155 filings

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