Tain Heritage Trust

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1998-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · MICRO ENTITY

Next accounts due

2027-01-31 in 226 days

Confirmation statement

last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Mackenzie, Sarah-Jane Lucinda · Director appointed 2019-03-19
• Stewart, Lachlan Alistair · Director appointed 2019-03-19
• Louden, Derek William · Secretary appointed 2012-09-18
• Louden, Derek William · Director appointed 2001-03-28
• Littlewood, Richard Edmund, Me · Director appointed 2019-07-04 resigned 2026-04-08
• Robertson, David James Alan · Director appointed 2000-01-30 resigned 2026-04-08
• Mackenzie, Hugh · Director appointed 1998-04-08 resigned 2024-06-27
• Stone, Susannah Gladys Hume · Director appointed 1998-04-08 resigned 2015-09-12
• Falconer, Charles Thomson · Director appointed 1999-12-02 resigned 2013-06-11
• Louden, Walter Dunnett · Director appointed 2006-02-19 resigned 2012-09-10
• Burns, Andrew · Director appointed 1999-12-02 resigned 2007-11-08
• Mackenzie, Barry · Director appointed 1998-04-08 resigned 2006-02-06
• Blood, Morag · Director appointed 1998-04-08 resigned 2004-04-30
• Golesworthy, Justine · Director appointed 1998-04-08 resigned 1999-10-02
• Oswalds Of Edinburgh Limited · Corporate Director appointed 1998-04-08 resigned 1998-04-08
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1998-04-08 resigned 1998-04-08
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1998-04-08 resigned 1998-04-08

People with significant control (3)

• Mr David James Alan Robertson Ceased 2026-01-20
  Individual Psc · Scottish · resident in Scotland · born 8/1941 · notified 2017-04-08
  Significant influence or control as trust
• Mr Hugh Mackenzie Ceased 2024-06-27
  Individual Psc · Scottish · resident in Scotland · born 10/1946 · notified 2017-04-08
  Significant influence or control
• Mr Derek William Louden Active
  Individual Psc · Scottish · resident in Scotland · born 5/1963 · notified 2017-04-08
  Significant influence or control

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC1847120002
  Held by The Highland Council
  Created 2021-09-07
  All and whole that lot or area of ground situated in the burgh and parish of tain and county of ross and cromarty extending to four hundred and forty five square yards or thereby and bounded on the north by the street known as tower street,. Tain along which it extends forty four feet or thereby shown tinted red on the plan annexed. And signed as relative hereto being the subjects more particularly described in contract of. Ground annual entered into between hugh ross, with consent thereinmentioned in favour. Of tain public hall company limited dated tenth and subsequent dates all april and. Recorded in the particular register of sasines etc. for the royal burgh of tain on sixth may. Both months in the year eighteen hundred and seventy four; together with (one) the. Whole buildings and erections formerly known as the public hall, tain and thereafter as the. Picture house, tain in and upon the said lot or area of ground; (two) the fittings and fixtures. Therein and thereon; (three) the whole parts, privileges rights and pertinents effeiring. Thereto and without prejudice to that generality the rights of access over the heritable. Subjects known as the royal hotel, tain reserved in favour of the said lot or area of ground. By virtue of the disposition by kenneth tyrer and mrs bernize tyrer in favour of graham. Pullan and mrs audrey pullan dated twentieth and recorded in the division of the general. Register of sasines for the county of ross and cromarty or, twenty fourth both days of june. Nineteen hundred and ninety one and (four) the granter's whole right, title and interest,. Present and future in and to the said subjects.
• Standard security Outstanding
  Held by The Scottish Minsters
  Created 2002-11-08
  That lot of ground extending to 445 square metres boundedin the north by the street known as tower street, tain together with the whole buildings and erections thereon formerly known as the public hall, tain and thereafter as the picture house, tain.

Recent filings (15)

• 2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-08 Termination director company with name termination date TM01 Officers
• 2026-04-08 Termination director company with name termination date TM01 Officers
• 2026-01-21 Micro-entity accounts AA Accounts
• 2026-01-21 Cessation of a person with significant control PSC07 PSC
• 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-15 Micro-entity accounts AA Accounts
• 2024-10-05 Termination director company with name termination date TM01 Officers
• 2024-10-05 Cessation of a person with significant control PSC07 PSC
• 2024-04-16 Change registered office address company with date old address new address AD01 Address
• 2024-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-26 Micro-entity accounts AA Accounts
• 2023-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-18 Micro-entity accounts AA Accounts
• 2022-04-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.