Scottish Historic Buildings Trust
Company SC251081 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11 directors on the board
- Andrew Alexander Mcrae Director · appointed 2024
- Ian Fleming Mclennan Director · appointed 2015
- Patrick John Paul Fletcher Director · appointed 2025
- David John Ellis Director · appointed 2024
- George Andrew Mcneill Director · appointed 2003
- Norman Wilkinson Director · appointed 2010
- Samantha Ailsa Macfarlane Director · appointed 2024
- Charles Drysdale Graham Guest Director · appointed 2010
- Lily Rose Erskine Director · appointed 2024
- Mary Ann Capel Miers Director · appointed 2025
- Anson Fraser Clark Director · appointed 2025
Directors past 6 years
- Ian Fleming Mclennan Director · appointed 2015
- George Andrew Mcneill Director · appointed 2003
- Norman Wilkinson Director · appointed 2010
- Charles Drysdale Graham Guest Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- David John Ellis Director · appointed 2024
- Norman Wilkinson Director · appointed 2010
- Samantha Ailsa Macfarlane Director · appointed 2024
- Lily Rose Erskine Director · appointed 2024
- Mary Ann Capel Miers Director · appointed 2025
Portfolio (6)
- Andrew Alexander Mcrae Director · appointed 2024
- Ian Fleming Mclennan Director · appointed 2015
- Patrick John Paul Fletcher Director · appointed 2025
- George Andrew Mcneill Director · appointed 2003
- Charles Drysdale Graham Guest Director · appointed 2010
- Anson Fraser Clark Director · appointed 2025
Left in the last 12 months
- Margaret Anne Wright Director · appointed 2010 · resigned 2025
- John Patrick Lowrey Director · appointed 2010 · resigned 2025
- Kenneth Fraser Lindsay Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shbt (Projects) LTD 2 shared directors
Connected through a shared director
- Rubislaw Property Company Limited 1 shared director
- Bowmen Limited 1 shared director
- Museum Context Limited 1 shared director
- Fire Station Creative Limited 1 shared director
- Muckle Brig Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC251081 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/06/2003 |
| Address | CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shbt (Projects) LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - SC572019
25-50% voting · notified 2017-07-25 - Shbt (Trading) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21
Officers (32)
- Patrick John Paul Fletcher Director · appointed 2025
- Mary Ann Capel Miers Director · appointed 2025
- Anson Fraser Clark Director · appointed 2025
- Andrew Alexander Mcrae Director · appointed 2024
- David John Ellis Director · appointed 2024
- Samantha Ailsa Macfarlane Director · appointed 2024
- Lily Rose Erskine Director · appointed 2024
- Ian Fleming Mclennan Director · appointed 2015
- Norman Wilkinson Director · appointed 2010
- Charles Drysdale Graham Guest Director · appointed 2010
- Lindsays LLP Corporate-secretary · appointed 2008
- George Andrew Mcneill Director · appointed 2003
Show 20 former officers
- William George Ritchie Thomson Director · appointed 2020 · resigned 2024
- Charles James Payan Dawnay Director · appointed 2019 · resigned 2021
- Kenneth Fraser Lindsay Director · appointed 2015 · resigned 2025
- Susan Christina Jarvie Director · appointed 2014 · resigned 2021
- Marilyne Angela Maclaren Director · appointed 2013 · resigned 2020
- Edward Muirhead Tait Director · appointed 2010 · resigned 2017
- Margaret Anne Wright Director · appointed 2010 · resigned 2025
- David John Black Director · appointed 2010 · resigned 2015
- John Patrick Lowrey Director · appointed 2010 · resigned 2025
- Oliver William Barratt Director · appointed 2010 · resigned 2011
- Colin Bryce Director · appointed 2010 · resigned 2017
- Ian Frederic Young Marrian Director · appointed 2008 · resigned 2021
- Alastair John Keatinge Director · appointed 2008 · resigned 2009
- John David Campbell Director · appointed 2006 · resigned 2024
- Anne Clare Riches Director · appointed 2003 · resigned 2009
- Duncan William Sutherland Director · appointed 2003 · resigned 2007
- John Henry Atkinson Gerrard Director · appointed 2003 · resigned 2013
- Hilary Beatrice Weir Director · appointed 2003 · resigned 2006
- David Stewart Reith Secretary · appointed 2003 · resigned 2008
- Andrew William Lawrence Burrell Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record