The Governance RegisterEdition 2026 · Compiled 12th July 2026

Nationaltrust for Scotland Enterprises LTD.

Company SC095585 Active

Company details

NumberSC095585
StatusActive
TypePrivate Limited Company
Incorporated17/10/1985
AddressFIRST FLOOR THE BROADSTONE, 50 SOUTH GYLE CRESCENT, EDINBURGH, EH12 9LD
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

47190 - Other retail sale in non-specialised stores55900 - Other accommodation56290 - Other food services

Ownership - persons with significant control (1)

  • The National Trust for Scotland
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (56)

  • Spence, Michael John Director · appointed 2026
  • Miller, Susan Jill Director · appointed 2026
  • Profumo, Thomas David Director · appointed 2025
  • Murray, David Douglas Director · appointed 2025
  • Harley, Lisa Margaret Director · appointed 2025
  • Logan, Lesley-Ann Russell Director · appointed 2025
  • Reid, Caroline Margaret Anne Director · appointed 2025
  • Small, Stephen Thomas Director · appointed 2025
  • Long, Philip Reginald Director · appointed 2020
  • Small, Stephen Thomas Secretary · appointed 2016
  • Brown, Katerina Former Director · appointed 2020 · resigned 2024
  • Page, Louise Former Director · appointed 2017 · resigned 2020
  • Duffy, Emmet Patrick Former Director · appointed 2017 · resigned 2021
  • Bowie, Allan Russell Former Director · appointed 2016 · resigned 2017
  • Bishop, Mark Ashley Former Director · appointed 2016 · resigned 2022
  • Skinner, Simon Peter Former Director · appointed 2015 · resigned 2020
  • Elliot, Robert John Former Secretary · appointed 2012 · resigned 2012
  • Reid, Iain Alexander Former Secretary · appointed 2011 · resigned 2016
  • Calman, Kenneth, Professor Sir Former Director · appointed 2010 · resigned 2012
  • Balharry, Richard Former Director · appointed 2010 · resigned 2010
  • Small, Stephen Thomas Former Secretary · appointed 2009 · resigned 2012
  • Mavor, Katherine Lyndsay Former Director · appointed 2009 · resigned 2015
  • Berits, Henk Willem Former Director · appointed 2007 · resigned 2016
  • Adderley, Mark David Former Director · appointed 2007 · resigned 2008
  • Watt, Lesley Fiona Former Secretary · appointed 2006 · resigned 2010
  • Macpherson, Agnes Lawrie Addie Shonaig Former Director · appointed 2006 · resigned 2010
  • Maclean, Alasdair Coinneach Former Secretary · appointed 2004 · resigned 2007
  • Pellew, Robin Anthony Former Director · appointed 2004 · resigned 2006
  • Wheater, Roger John Former Director · appointed 2004 · resigned 2005
  • Preece, Ian Former Director · appointed 2002 · resigned 2004
  • Duffield, Christopher John Former Secretary · appointed 2002 · resigned 2004
  • Dickson, Alan Former Director · appointed 2002 · resigned 2004
  • Dawnay, Charles James Payan Former Director · appointed 2002 · resigned 2004
  • Farrell, Nora Former Director · appointed 2002 · resigned 2004
  • Lennon, Justin John, Professor Former Director · appointed 2001 · resigned 2003
  • Hayes, David Former Secretary · appointed 2000 · resigned 2002
  • Dunn, Euan Cameron Former Director · appointed 2000 · resigned 2002
  • Birkbeck, Mark Nigel Thomas Former Director · appointed 1998 · resigned 2004
  • Spencer, Stephen Robert Former Director · appointed 1998 · resigned 2004
  • Thin, David Ainslie Former Director · appointed 1998 · resigned 2002
  • Barnes, James David Kentish Former Director · appointed 1998 · resigned 2004
  • Sinclair, Anne, Lady Former Director · appointed 1998 · resigned 1999
  • Stewart, David Andrew Ross Former Director · appointed 1998 · resigned 2003
  • Baxter, Elizabeth June Former Director · appointed 1998 · resigned 2004
  • Croft, Trevor Anthony Former Director · appointed 1998 · resigned 1998
  • Grainge, Brian Robert Former Secretary · appointed 1996 · resigned 1999
  • DOW, Douglas Morrison Former Director · appointed 1993 · resigned 1998
  • Fairhead, Nigel Derek Former Director · appointed 1992 · resigned 1998
  • Mackie, Bruce Former Director · appointed 1991 · resigned 1998
  • Stewart, George Murray Former Director · resigned 1992
  • Gibbs, Stephen Cokayne Former Director · resigned 1998
  • Cameron, Ewen Duncan Former Secretary · resigned 1998
  • Borley, Lester Former Director · resigned 1992
  • Blacklock, Michael David Former Director · resigned 1991
  • Tyrrell, Reginald Charles Former Director · resigned 1995
  • Cuthbert, William Moncrieff Former Director · resigned 1989

Directors and officers on the Companies House record, current and former.

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