The Governance RegisterEdition 2026 · Compiled 12th July 2026

Historic Environment Scotland Enterprises Limited

Company SC510997 Active

Company details

NumberSC510997
StatusActive
TypePrivate Limited Company
Incorporated16/07/2015
AddressLONGMORE HOUSE, SALISBURY PLACE, EDINBURGH, EH9 1SH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

47190 - Other retail sale in non-specialised stores

Ownership - persons with significant control (1)

  • Historic Environment Scotland
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (18)

  • Davis, Andrew Nicholas Director · appointed 2025
  • Marshall, Craig Thomas Director · appointed 2025
  • Hodge, Simon Jonathan Director · appointed 2024
  • Brown, Katerina Director · appointed 2024
  • Duthie, Susan Secretary · appointed 2024
  • Leslie, Ann Janet Director · appointed 2024
  • Duncan, Stephen Alexander Director · appointed 2016
  • Mearns, Craig Mcdonald Former Director · appointed 2024 · resigned 2024
  • Paterson, Alex Former Director · appointed 2023 · resigned 2024
  • Stollard, Paul Jonathan, Dr Former Director · appointed 2020 · resigned 2023
  • Gibb, Andrew Neil Former Secretary · appointed 2020 · resigned 2024
  • Steel, Donella Faye Former Director · appointed 2017 · resigned 2023
  • Mclaughlin, Ricki Stuart Former Secretary · appointed 2017 · resigned 2020
  • Robertson, Ian Former Director · appointed 2017 · resigned 2024
  • Maclean, Alisdair Coinneach Former Director · appointed 2016 · resigned 2020
  • Clarke, Thomas Alan Former Director · appointed 2016 · resigned 2017
  • Smith, Jennifer Former Director · appointed 2016 · resigned 2017
  • Fairley, Martin Charles Former Director · appointed 2015 · resigned 2016

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

Report an error in this record - let us know.