NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD.
EDINBURGH NATIONAL TRUST FOR SCOTLAND TRADING COMPANY LIMITEDTHE

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DF

Company number SC095585
Status Active
Incorporation Date 17 October 1985
Company Type Private Limited Company
Address HERMISTON QUAY, 5 CULTINS ROAD, EDINBURGH, EH11 4DF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 50100 - Sea and coastal passenger water transport, 55900 - Other accommodation, 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Mr Emmet Patrick Duffy as a director on 23 February 2017; Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD. are www.nationaltrustforscotlandenterprises.co.uk, and www.nationaltrust-for-scotland-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Aberdour Rail Station is 8.9 miles; to Burntisland Rail Station is 9.5 miles; to Rosyth Rail Station is 9.5 miles; to Kinghorn Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nationaltrust For Scotland Enterprises Ltd is a Private Limited Company. The company registration number is SC095585. Nationaltrust For Scotland Enterprises Ltd has been working since 17 October 1985. The present status of the company is Active. The registered address of Nationaltrust For Scotland Enterprises Ltd is Hermiston Quay 5 Cultins Road Edinburgh Eh11 4df. . SMALL, Stephen Thomas is a Secretary of the company. BISHOP, Mark Ashley is a Director of the company. BOWIE, Allan Russell is a Director of the company. DUFFY, Emmet Patrick is a Director of the company. SKINNER, Simon Peter is a Director of the company. Secretary CAMERON, Ewen Duncan has been resigned. Secretary DUFFIELD, Christopher John has been resigned. Secretary ELLIOT, Robert John has been resigned. Secretary GRAINGE, Brian Robert has been resigned. Secretary HAYES, David has been resigned. Secretary MACLEAN, Alasdair Coinneach has been resigned. Secretary REID, Iain Alexander has been resigned. Secretary SMALL, Stephen Thomas has been resigned. Secretary WATT, Lesley Fiona has been resigned. Director ADDERLEY, Mark David has been resigned. Director BALHARRY, Richard has been resigned. Director BARNES, James David Kentish has been resigned. Director BAXTER, Elizabeth June has been resigned. Director BERITS, Henk Willem has been resigned. Director BIRKBECK, Mark Nigel Thomas has been resigned. Director BLACKLOCK, Michael David has been resigned. Director BORLEY, Lester has been resigned. Director CALMAN, Kenneth Charles, Sir has been resigned. Director CROFT, Trevor Anthony has been resigned. Director CUTHBERT, William Moncrieff has been resigned. Director DAWNAY, Charles James Payan has been resigned. Director DICKSON, Alan has been resigned. Director DOW, Douglas Morrison has been resigned. Director DUFFIELD, Christopher John has been resigned. Director DUNN, Euan Cameron has been resigned. Director FAIRHEAD, Nigel Derek has been resigned. Director FARRELL, Nora has been resigned. Director GIBBS, Stephen Cokayne has been resigned. Director GRAINGE, Brian Robert has been resigned. Director LENNON, Justin John, Professor has been resigned. Director MACKIE, Bruce has been resigned. Director MACLEAN, Alasdair Coinneach has been resigned. Director MACPHERSON, Agnes Lawrie Addie Shonaig has been resigned. Director MAVOR, Katherine Lyndsay has been resigned. Director PELLEW, Robin Anthony, Dr has been resigned. Director PREECE, Ian has been resigned. Director REID, Iain Alexander has been resigned. Director SINCLAIR, Anne, Lady has been resigned. Director SPENCER, Stephen Robert has been resigned. Director STEWART, David Andrew Ross has been resigned. Director STEWART, George Murray has been resigned. Director THIN, David Ainslie has been resigned. Director TYRRELL, Reginald Charles has been resigned. Director WATT, Lesley Fiona has been resigned. Director WHEATER, Roger John has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SMALL, Stephen Thomas
Appointed Date: 19 February 2016
Director
BISHOP, Mark Ashley
Appointed Date: 01 February 2016
54 years old
Director
BOWIE, Allan Russell
Appointed Date: 12 February 2016
61 years old
Director
DUFFY, Emmet Patrick
Appointed Date: 23 February 2017
53 years old
Director
SKINNER, Simon Peter
Appointed Date: 24 June 2015
67 years old

Resigned Directors

Secretary
CAMERON, Ewen Duncan
Resigned: 01 October 1998
Secretary
DUFFIELD, Christopher John
Resigned: 05 August 2004
Appointed Date: 11 December 2002
Secretary
ELLIOT, Robert John
Resigned: 25 October 2012
Appointed Date: 22 June 2012
Secretary
GRAINGE, Brian Robert
Resigned: 30 November 1999
Appointed Date: 01 October 1998
Secretary
HAYES, David
Resigned: 30 August 2002
Appointed Date: 11 April 2000
Secretary
MACLEAN, Alasdair Coinneach
Resigned: 26 September 2007
Appointed Date: 15 September 2004
Secretary
REID, Iain Alexander
Resigned: 16 February 2016
Appointed Date: 25 October 2012
Secretary
SMALL, Stephen Thomas
Resigned: 22 June 2012
Appointed Date: 11 June 2009
Secretary
WATT, Lesley Fiona
Resigned: 11 June 2009
Appointed Date: 26 September 2007
Director
ADDERLEY, Mark David
Resigned: 08 September 2008
Appointed Date: 12 February 2007
60 years old
Director
BALHARRY, Richard
Resigned: 25 September 2010
Appointed Date: 29 January 2010
88 years old
Director
BARNES, James David Kentish
Resigned: 15 September 2004
Appointed Date: 01 March 1998
95 years old
Director
BAXTER, Elizabeth June
Resigned: 15 September 2004
Appointed Date: 01 March 1998
92 years old
Director
BERITS, Henk Willem
Resigned: 01 February 2016
Appointed Date: 01 September 2007
69 years old
Director
BIRKBECK, Mark Nigel Thomas
Resigned: 14 April 2004
Appointed Date: 01 October 1998
77 years old
Director
BLACKLOCK, Michael David
Resigned: 24 January 1991
97 years old
Director
BORLEY, Lester
Resigned: 04 November 1992
94 years old
Director
CALMAN, Kenneth Charles, Sir
Resigned: 25 October 2012
Appointed Date: 25 September 2010
83 years old
Director
CROFT, Trevor Anthony
Resigned: 01 October 1998
Appointed Date: 01 March 1998
77 years old
Director
CUTHBERT, William Moncrieff
Resigned: 15 May 1989
89 years old
Director
DAWNAY, Charles James Payan
Resigned: 15 September 2004
Appointed Date: 16 January 2002
79 years old
Director
DICKSON, Alan
Resigned: 01 August 2004
Appointed Date: 11 December 2002
75 years old
Director
DOW, Douglas Morrison
Resigned: 31 January 1998
Appointed Date: 20 January 1993
90 years old
Director
DUFFIELD, Christopher John
Resigned: 05 August 2004
Appointed Date: 11 December 2002
76 years old
Director
DUNN, Euan Cameron
Resigned: 01 July 2002
Appointed Date: 01 February 2000
63 years old
Director
FAIRHEAD, Nigel Derek
Resigned: 01 March 1998
Appointed Date: 23 January 1992
73 years old
Director
FARRELL, Nora
Resigned: 15 September 2004
Appointed Date: 16 January 2002
68 years old
Director
GIBBS, Stephen Cokayne
Resigned: 31 January 1998
96 years old
Director
GRAINGE, Brian Robert
Resigned: 30 November 1999
Appointed Date: 23 September 1996
70 years old
Director
LENNON, Justin John, Professor
Resigned: 31 October 2003
Appointed Date: 10 May 2001
64 years old
Director
MACKIE, Bruce
Resigned: 01 March 1998
Appointed Date: 24 January 1991
80 years old
Director
MACLEAN, Alasdair Coinneach
Resigned: 26 September 2007
Appointed Date: 15 September 2004
75 years old
Director
MACPHERSON, Agnes Lawrie Addie Shonaig
Resigned: 29 January 2010
Appointed Date: 10 February 2006
67 years old
Director
MAVOR, Katherine Lyndsay
Resigned: 24 April 2015
Appointed Date: 11 June 2009
63 years old
Director
PELLEW, Robin Anthony, Dr
Resigned: 19 February 2006
Appointed Date: 15 September 2004
80 years old
Director
PREECE, Ian
Resigned: 01 August 2004
Appointed Date: 11 December 2002
74 years old
Director
REID, Iain Alexander
Resigned: 19 February 2016
Appointed Date: 05 January 2011
63 years old
Director
SINCLAIR, Anne, Lady
Resigned: 14 September 1999
Appointed Date: 01 March 1998
92 years old
Director
SPENCER, Stephen Robert
Resigned: 01 August 2004
Appointed Date: 01 June 1998
61 years old
Director
STEWART, David Andrew Ross
Resigned: 31 December 2003
Appointed Date: 01 March 1998
95 years old
Director
STEWART, George Murray
Resigned: 13 January 1992
96 years old
Director
THIN, David Ainslie
Resigned: 16 January 2002
Appointed Date: 01 June 1998
92 years old
Director
TYRRELL, Reginald Charles
Resigned: 24 April 1995
95 years old
Director
WATT, Lesley Fiona
Resigned: 08 October 2010
Appointed Date: 01 June 2006
61 years old
Director
WHEATER, Roger John
Resigned: 24 September 2005
Appointed Date: 15 September 2004
92 years old

Persons With Significant Control

The National Trust For Scotland
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD. Events

28 Feb 2017
Appointment of Mr Emmet Patrick Duffy as a director on 23 February 2017
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Aug 2016
Full accounts made up to 29 February 2016
29 Feb 2016
Second filing of TM02 previously delivered to Companies House
22 Feb 2016
Appointment of Mr Stephen Thomas Small as a secretary on 19 February 2016
...
... and 148 more events
25 Jun 1987
Secretary resigned;new secretary appointed
25 Jun 1987
Accounting reference date shortened from 31/03 to 31/10
02 Jun 1987
Return made up to 09/05/87; full list of members
29 Jan 1987
Accounting reference date notified as 31/03
17 Oct 1985
Incorporation

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