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HISTORIC SCOTLAND FOUNDATION (SC222035)

HISTORIC SCOTLAND FOUNDATION (SC222035) is an active UK company. incorporated on 8 August 2001. with registered office in Edinburgh. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. HISTORIC SCOTLAND FOUNDATION has been registered for 24 years. Current directors include CASOT, Lucy Anne, FAIRLEY, Martin Charles, KINCHIN, Juliet, Dr and 2 others.

Company Number
SC222035
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
8 August 2001
Age
24 years
Address
Princes Exchange, Edinburgh, EH3 9EE
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
CASOT, Lucy Anne, FAIRLEY, Martin Charles, KINCHIN, Juliet, Dr, ROBERTSON, Ian, WRIGHT, Andrew Paul Kilding
SIC Codes
94990

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HISTORIC SCOTLAND FOUNDATION

HISTORIC SCOTLAND FOUNDATION is an active company incorporated on 8 August 2001 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. HISTORIC SCOTLAND FOUNDATION was registered 24 years ago.(SIC: 94990)

Status

active

Active since 24 years ago

Company No

SC222035

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

24 Years

Incorporated 8 August 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 8 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026
Contact
Address

Princes Exchange 1 Earl Grey Street Edinburgh, EH3 9EE,

Timeline

24 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Aug 01
Director Left
Nov 11
Director Joined
May 12
Director Joined
Nov 13
Director Left
Oct 14
Director Joined
Nov 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Mar 17
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
May 19
Director Left
Aug 19
Director Joined
Jan 21
Director Left
Mar 21
Director Left
Aug 22
Director Joined
Nov 22
Director Left
Sept 23
Director Left
Oct 23
Director Joined
May 25
Director Left
Sept 25
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

6 Active
14 Resigned

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Active
1 Earl Grey Street, EdinburghEH3 9EE
Corporate secretary
Appointed 28 Nov 2025

CASOT, Lucy Anne

Active
Princes Exchange, EdinburghEH3 9EE
Born March 1971
Director
Appointed 28 Mar 2019

FAIRLEY, Martin Charles

Active
Princes Exchange, EdinburghEH3 9EE
Born July 1957
Director
Appointed 02 Nov 2022

KINCHIN, Juliet, Dr

Active
Princes Exchange, EdinburghEH3 9EE
Born May 1956
Director
Appointed 25 Jan 2021

ROBERTSON, Ian

Active
1 Earl Grey Street, EdinburghEH3 9EE
Born April 1958
Director
Appointed 17 Mar 2025

WRIGHT, Andrew Paul Kilding

Active
Princes Exchange, EdinburghEH3 9EE
Born February 1947
Director
Appointed 28 Mar 2019

TURCAN CONNELL

Resigned
1 Earl Grey Street, EdinburghEH3 9EE
Corporate secretary
Appointed 08 Aug 2001
Resigned 28 Nov 2025

BRUCE, Charles Edward

Resigned
The Abbey House, DunfermlineKY12 8JB
Born October 1961
Director
Appointed 08 Aug 2001
Resigned 06 Aug 2016

CONNELL, Douglas Andrew

Resigned
Princes Exchange, EdinburghEH3 9EE
Born May 1954
Director
Appointed 08 Aug 2001
Resigned 06 Aug 2016

HOLLOWAY, James Essex

Resigned
Princes Exchange, EdinburghEH3 9EE
Born November 1948
Director
Appointed 09 May 2012
Resigned 09 May 2022

JONES, Mark Ellis Powell, Sir

Resigned
Princes Exchange, EdinburghEH3 9EE
Born February 1951
Director
Appointed 13 Oct 2015
Resigned 24 Sept 2025

KELLY, Owen Dennis

Resigned
Princes Exchange, EdinburghEH3 9EE
Born July 1963
Director
Appointed 30 Oct 2013
Resigned 23 Oct 2023

KERR, Andrew Mark

Resigned
16 Ann Street, EdinburghEH4 1PJ
Born January 1940
Director
Appointed 08 Aug 2001
Resigned 08 Aug 2006

MACKENZIE, Kenneth John

Resigned
Ravelston Park, EdinburghEH4 3DX
Born May 1943
Director
Appointed 08 Aug 2001
Resigned 30 Nov 2011

MCINTYRE, Elizabeth Ann

Resigned
Princes Exchange, EdinburghEH3 9EE
Born February 1961
Director
Appointed 28 Mar 2019
Resigned 03 May 2019

MUNRO, Graeme Neil

Resigned
15 Heriot Row, EdinburghEH3 6HP
Born August 1944
Director
Appointed 02 Mar 2007
Resigned 02 Mar 2017

ROBERTSON, Pamela Beaumont, Professor

Resigned
Princes Exchange, EdinburghEH3 9EE
Born August 1955
Director
Appointed 08 Mar 2016
Resigned 22 Mar 2021

STRUDWICK, CBE, Mark Jeremy, Major General

Resigned
Muiravonside, LinlithgowEH49 6LN
Born April 1945
Director
Appointed 08 Aug 2001
Resigned 22 Oct 2014

THOMS, Lisbeth Margaret

Resigned
St. Vincent Court, DundeeDD5 2DA
Born March 1948
Director
Appointed 30 Aug 2004
Resigned 30 Aug 2019

TROUGHTON, Sarah Hope

Resigned
Princes Exchange, EdinburghEH3 9EE
Born March 1951
Director
Appointed 08 Mar 2016
Resigned 08 Mar 2023
Fundings
Financials
Latest Activities

Filing History

99

Appoint Corporate Secretary Company With Name Date
28 November 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
28 November 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
5 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
21 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
21 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2025
CH01Change of Director Details
Second Filing Of Director Appointment With Name
15 August 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Accounts With Accounts Type Small
14 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 August 2022
TM01Termination of Director
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 March 2021
TM01Termination of Director
Accounts With Accounts Type Small
19 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
8 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2019
AP01Appointment of Director
Accounts With Accounts Type Small
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Auditors Resignation Company
9 July 2018
AUDAUD
Accounts With Accounts Type Small
28 November 2017
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2017
CH01Change of Director Details
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
30 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2016
TM01Termination of Director
Memorandum Articles
9 March 2016
MAMA
Resolution
9 March 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
20 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 August 2015
AR01AR01
Change Person Director Company With Change Date
11 August 2015
CH01Change of Director Details
Accounts With Accounts Type Full
17 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Auditors Resignation Company
20 October 2014
AUDAUD
Annual Return Company With Made Up Date No Member List
8 August 2014
AR01AR01
Memorandum Articles
28 March 2014
MEM/ARTSMEM/ARTS
Resolution
28 March 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 November 2013
AP01Appointment of Director
Change Person Director Company With Change Date
30 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
13 August 2013
AR01AR01
Accounts With Accounts Type Full
19 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 August 2012
AR01AR01
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Termination Director Company With Name
1 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 August 2011
AR01AR01
Change Corporate Secretary Company With Change Date
9 August 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 August 2010
AR01AR01
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
9 August 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
13 December 2009
AAAnnual Accounts
Legacy
10 August 2009
363aAnnual Return
Accounts With Accounts Type Full
17 December 2008
AAAnnual Accounts
Legacy
4 September 2008
363aAnnual Return
Accounts With Accounts Type Full
28 December 2007
AAAnnual Accounts
Memorandum Articles
18 December 2007
MEM/ARTSMEM/ARTS
Resolution
18 December 2007
RESOLUTIONSResolutions
Legacy
13 August 2007
363sAnnual Return (shuttle)
Legacy
13 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 January 2007
AAAnnual Accounts
Legacy
11 August 2006
363sAnnual Return (shuttle)
Legacy
9 August 2006
288bResignation of Director or Secretary
Resolution
26 May 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 January 2006
AAAnnual Accounts
Legacy
11 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 2004
AAAnnual Accounts
Legacy
3 September 2004
288aAppointment of Director or Secretary
Legacy
24 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 2004
AAAnnual Accounts
Legacy
12 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 2003
AAAnnual Accounts
Legacy
12 August 2002
363sAnnual Return (shuttle)
Legacy
22 May 2002
225Change of Accounting Reference Date
Incorporation Company
8 August 2001
NEWINCIncorporation