Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Historic Environment Scotland Enterprises Limited
- Incorporated
- 16 July 2015 (11 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Andrew Nicholas Davis
- Owned by
- Historic Environment Scotland
- Accounts type
- Small
- Region
- Scotland
- Address
- Longmore HouseSalisbury PlaceEdinburghEH9 1SH
Officers 5 active
Officer details are public data from the Companies House register.
Davis, Andrew Nicholas
Director · Appointed 20 November 2025
British
Born December 1965 (60)
Director · Appointed 31 October 2025
Also at The Scottish Wildlife Trust · more companies
British
Born February 1973 (53)
Director · Appointed 6 November 2024
British
Born August 1963 (63)
Duthie, Susan
Secretary · Appointed 6 March 2024
Director · Appointed 22 February 2024
British
Born December 1971 (54)
Officer history (13 former)
28 September 2026
Resigned Duncan, Stephen Alexander as Director
11 September 2026
20 November 2025
Appointed Davis, Andrew Nicholas as Director
31 October 2025
6 November 2024
31 October 2024
27 September 2024
16 September 2024
Resigned Mearns, Craig Mcdonald as Director
1 April 2024
Appointed Mearns, Craig Mcdonald as Director
31 March 2024
Resigned Paterson, Alex as Director
6 March 2024
Resigned Gibb, Andrew Neil as Secretary
6 March 2024
Appointed Duthie, Susan as Secretary
22 February 2024
1 November 2023
1 November 2023
Appointed Paterson, Alex as Director
30 June 2023
19 November 2020
18 November 2020
Resigned Maclean, Alisdair Coinneach as Director
4 June 2020
Resigned Mclaughlin, Ricki Stuart as Secretary
4 June 2020
Appointed Gibb, Andrew Neil as Secretary
27 October 2017
27 October 2017
Resigned Smith, Jennifer as Director
27 October 2017
Appointed Mclaughlin, Ricki Stuart as Secretary
25 January 2017
25 January 2017
Resigned Clarke, Thomas Alan as Director
11 April 2016
21 March 2016
Appointed Clarke, Thomas Alan as Director
21 March 2016
Appointed Smith, Jennifer as Director
21 March 2016
Appointed Maclean, Alisdair Coinneach as Director
21 March 2016
Appointed Duncan, Stephen Alexander as Director
16 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Historic Environment Scotland
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Charity
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director |
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