SCOTTISH HISTORIC BUILDINGS TRUST
EDINBURGH ALBA CONSERVATION TRUST

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Company number SC251081
Status Active
Incorporation Date 13 June 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 3 in full; Full accounts made up to 30 June 2016; Appointment of Mr Ian Fleming Mclennan as a director on 2 November 2015. The most likely internet sites of SCOTTISH HISTORIC BUILDINGS TRUST are www.scottishhistoricbuildings.co.uk, and www.scottish-historic-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Scottish Historic Buildings Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC251081. Scottish Historic Buildings Trust has been working since 13 June 2003. The present status of the company is Active. The registered address of Scottish Historic Buildings Trust is Caledonian Exchange 19a Canning Street Edinburgh Scotland Eh3 8he. . LINDSAYS is a Secretary of the company. BRYCE, Colin is a Director of the company. CAMPBELL, John David is a Director of the company. GUEST, Charles Drysdale Graham is a Director of the company. JARVIE, Susan Christina is a Director of the company. LINDSAY, Kenneth Fraser is a Director of the company. LOWREY, John Patrick is a Director of the company. MACLAREN, Marilyne Angela is a Director of the company. MARRIAN, Ian Frederic Young is a Director of the company. MCLENNAN, Ian Fleming is a Director of the company. MCNEILL, George Andrew is a Director of the company. TAIT, Edward Muirhead is a Director of the company. WILKINSON, Norman is a Director of the company. WRIGHT, Margaret Anne is a Director of the company. Secretary REITH, David Stewart has been resigned. Director BARRATT, Oliver William has been resigned. Director BLACK, David John has been resigned. Director BURRELL, Andrew William Lawrence has been resigned. Director GERRARD, John Henry Atkinson has been resigned. Director KEATINGE, Alastair John has been resigned. Director REITH, David Stewart has been resigned. Director RICHES, Anne Clare has been resigned. Director SUTHERLAND, Duncan has been resigned. Director WEIR, Hilary Beatrice has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LINDSAYS
Appointed Date: 04 April 2008
Director
BRYCE, Colin
Appointed Date: 24 February 2010
80 years old
Director
CAMPBELL, John David
Appointed Date: 02 November 2006
76 years old
Director
GUEST, Charles Drysdale Graham
Appointed Date: 24 February 2010
78 years old
Director
JARVIE, Susan Christina
Appointed Date: 22 October 2014
73 years old
Director
LINDSAY, Kenneth Fraser
Appointed Date: 02 November 2015
74 years old
Director
LOWREY, John Patrick
Appointed Date: 24 February 2010
66 years old
Director
MACLAREN, Marilyne Angela
Appointed Date: 11 September 2013
77 years old
Director
MARRIAN, Ian Frederic Young
Appointed Date: 27 August 2008
82 years old
Director
MCLENNAN, Ian Fleming
Appointed Date: 02 November 2015
69 years old
Director
MCNEILL, George Andrew
Appointed Date: 13 June 2003
78 years old
Director
TAIT, Edward Muirhead
Appointed Date: 24 March 2010
79 years old
Director
WILKINSON, Norman
Appointed Date: 24 February 2010
78 years old
Director
WRIGHT, Margaret Anne
Appointed Date: 24 February 2010
63 years old

Resigned Directors

Secretary
REITH, David Stewart
Resigned: 04 April 2008
Appointed Date: 13 June 2003
Director
BARRATT, Oliver William
Resigned: 08 June 2011
Appointed Date: 24 February 2010
84 years old
Director
BLACK, David John
Resigned: 10 February 2015
Appointed Date: 24 February 2010
77 years old
Director
BURRELL, Andrew William Lawrence
Resigned: 22 September 2008
Appointed Date: 13 June 2003
74 years old
Director
GERRARD, John Henry Atkinson
Resigned: 12 June 2013
Appointed Date: 02 July 2003
91 years old
Director
KEATINGE, Alastair John
Resigned: 27 August 2009
Appointed Date: 04 April 2008
68 years old
Director
REITH, David Stewart
Resigned: 04 April 2008
Appointed Date: 13 June 2003
74 years old
Director
RICHES, Anne Clare
Resigned: 27 August 2009
Appointed Date: 02 July 2003
82 years old
Director
SUTHERLAND, Duncan
Resigned: 28 November 2007
Appointed Date: 02 July 2003
73 years old
Director
WEIR, Hilary Beatrice
Resigned: 29 May 2006
Appointed Date: 02 July 2003
80 years old

SCOTTISH HISTORIC BUILDINGS TRUST Events

10 Feb 2017
Satisfaction of charge 3 in full
16 Jan 2017
Full accounts made up to 30 June 2016
14 Oct 2016
Appointment of Mr Ian Fleming Mclennan as a director on 2 November 2015
07 Jul 2016
Annual return made up to 13 June 2016 no member list
07 Jul 2016
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 July 2016
...
... and 97 more events
16 Jul 2003
New director appointed
10 Jul 2003
New director appointed
07 Jul 2003
New director appointed
07 Jul 2003
New director appointed
13 Jun 2003
Incorporation

SCOTTISH HISTORIC BUILDINGS TRUST Charges

3 March 2016
Charge code SC25 1081 0012
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Historic Environment Scotland
Description: All and whole those premises known as riddle’s court, 322…
1 March 2016
Charge code SC25 1081 0014
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: Riddle's court, 322 lawnmarket, edinburgh. MID168132.
1 March 2016
Charge code SC25 1081 0013
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: The Architectural Heritage Fund
Description: Riddle's court, 322 lawnmarket, edinburgh.
11 February 2016
Charge code SC25 1081 0011
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Historic Environment Scotland
Description: Contains floating charge…
17 July 2013
Charge code SC25 1081 0010
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: Blackburn house redhouse road seafield bathgate wln 36056.
17 July 2013
Charge code SC25 1081 0009
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: West Lothian Council
Description: Blackburn house redhouse road seafield bathgatge wln 36056.
17 July 2013
Charge code SC25 1081 0008
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: All and whole blackburn house, blackburn, west lothian and…
14 January 2013
Standard security
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Glasite meeting house barony street edinburgh and all that…
1 February 2012
Standard security
Delivered: 10 February 2012
Status: Satisfied on 10 February 2017
Persons entitled: The Scottish Ministers
Description: The spa pavilion strathpeffer ros 13908.
27 January 2012
Standard security
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Subjects on east side of hope street, bo'ness WLN9164.
27 January 2012
Standard security
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Subjects known as greenlaw town hall BER6029.
27 January 2012
Standard security
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: 342-343 high street kirkcaldy ffe 6671 that piece of ground…
16 June 2009
Standard security
Delivered: 24 June 2009
Status: Satisfied on 18 June 2010
Persons entitled: The Charity Bank Limited
Description: 51 & 53 high street, edinburgh.
1 June 2009
Floating charge
Delivered: 6 June 2009
Status: Satisfied on 22 June 2010
Persons entitled: The Charity Bank Limited
Description: The whole of the property moubray house, 51-53 high street…

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