Scottish Historic Buildings Trust

Company details

Type

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

Incorporated

2003-06-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 282 days

Confirmation statement

last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Miers, Mary Ann Capel · Director appointed 2025-12-10
• Fletcher, Patrick John Paul · Director appointed 2025-12-10
• Clark, Anson Fraser · Director appointed 2025-03-12
• Macfarlane, Samantha Ailsa · Director appointed 2024-12-11
• Ellis, David John · Director appointed 2024-12-11
• Erskine, Lily Rose · Director appointed 2024-12-11
• Mcrae, Andrew Alexander · Director appointed 2024-12-11
• Mclennan, Ian Fleming · Director appointed 2015-11-02
• Guest, Charles Drysdale Graham · Director appointed 2010-02-24
• Wilkinson, Norman · Director appointed 2010-02-24
• Lindsays Llp · Corporate Secretary appointed 2008-04-04
• Mcneill, George Andrew · Director appointed 2003-06-13
• Lowrey, John Patrick · Director appointed 2010-02-24 resigned 2025-12-10
• Wright, Margaret Anne · Director appointed 2010-02-24 resigned 2025-12-10
• Lindsay, Kenneth Fraser · Director appointed 2015-11-02 resigned 2025-09-08
• Campbell, John David · Director appointed 2006-11-02 resigned 2024-12-11
• Thomson, William George Ritchie · Director appointed 2020-02-26 resigned 2024-07-15
• Dawnay, Charles James Payan · Director appointed 2019-04-24 resigned 2021-12-08
• Jarvie, Susan Christina · Director appointed 2014-10-22 resigned 2021-12-08
• Marrian, Ian Frederic Young · Director appointed 2008-08-27 resigned 2021-12-08
• Maclaren, Marilyne Angela · Director appointed 2013-09-11 resigned 2020-12-07
• Tait, Edward Muirhead · Director appointed 2010-03-24 resigned 2017-12-13
• Bryce, Colin · Director appointed 2010-02-24 resigned 2017-12-13
• Black, David John · Director appointed 2010-02-24 resigned 2015-02-10
• Gerrard, John Henry Atkinson · Director appointed 2003-07-02 resigned 2013-06-12
• Barratt, Oliver William · Director appointed 2010-02-24 resigned 2011-06-08
• Keatinge, Alastair John · Director appointed 2008-04-04 resigned 2009-08-27
• Riches, Anne Clare · Director appointed 2003-07-02 resigned 2009-08-27
• Burrell, Andrew William Lawrence · Director appointed 2003-06-13 resigned 2008-09-22
• Reith, David Stewart · Director appointed 2003-06-13 resigned 2008-04-04
• Sutherland, Duncan · Director appointed 2003-07-02 resigned 2007-11-28
• Weir, Hilary Beatrice · Director appointed 2003-07-02 resigned 2006-05-29

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-11-15

Mortgages & charges (17)

13 outstanding · 4 satisfied

• A registered charge Outstanding SC2510810017
  Held by The Trustees of the National Heritage Memorial Fund
  Created 2017-10-25
  All and whole the tenant’s interest in the lease of 10-11 riddle's court (322 lawnmarket), edinburgh, EH1 2PG and 4-6 victoria terrace, edinburgh, EH1 2JL between the city of edinburgh council and scottish historic buildings trust dated 8 and 24 both days of march 2017 and currently undergoing registration in the land register of scotland under title number MID184049.
• A registered charge Outstanding SC2510810016
  Held by Architectural Heritage Fund(The)
  Created 2017-10-25
  All and whole the tenant’s interest in the lease of riddle's court, 322 lawnmarket, edinburgh, EH1 2PG between the city of edinburgh council and scottish historic buildings trust dated 8 and 24 both days of march 2017 currently undergoing registration in the land register of scotland under title number MID184049.
• A registered charge Outstanding SC2510810015
  Held by Historic Environment Scotland
  Created 2017-06-12
  All and whole those premises known as riddle's court, 322 lawnmarket, edinburgh being the subjects registered in the land register of scotland under title number MID184049.
• A registered charge Outstanding SC2510810012
  Held by Historic Environment Scotland
  Created 2016-03-03
  All and whole those premises known as riddle’s court, 322 lawnmarket, edinburgh in the county of midlothian comprising (first) (I) 4-6 victoria terrace, edinburgh (“4-6 victoria terrace”), (ii) ground floor, riddle’s court, 322 lawnmarket, edinburgh (“the ground floor”), (iii) 1ST floor, riddle’s court, 322 lawnmarket, edinburgh (“the first floor”), and (iv) 2ND floor, riddle’s court, 322 lawnmarket, edinburgh (“the second floor”) the respective extents of each of the foregoing four subjects being shown outlined in red on plan 1 annexed and signed as relative hereto (second) the staircase (including structural parts thereof) connecting 4-6 victoria terrace to the ground floor, riddle’s court, 322 lawnmarket, as said staircase is shown partly shaded blue and partly shaded red on the drawing identified as “4-6 victoria terrace” on the said plan 1 (including for the avoidance of doubt the red delineation which overlaps the same) and partly shaded blue on the drawing identified as “ground floor, riddle’s court, 322 lawnmarket” on the said plan 1, the subjects (first) and (second) hereinbefore described being part and portion of the subjects shown outlined in red on plan 2 annexed and signed as relative hereto, (third) the triangular area coloured green on the said plan 2 at first floor and second floor level which, although overhanging part of the adjacent property, comprises part of the first floor and the second floor, (fourth) the rectangular area coloured green on the said plan 2, but only to the extent occupied above and overhanging riddle’s court by the external staircase and canopy over the same (together with all items supporting the same) (which subjects (first), (second) and (third) hereinbefore described form part of the subjects more particularly described in disposition by patrick geddes and anna morton or geddes in favour of the town and gown association limited dated 18 and recorded in the general register of sasines applicable to the burgh of of edinburgh on 22, both dates in september 1896)), and which subjects (fourth) hereinbefore described, to the extent (if any) that they are not a part or pertinent to any extent of the ground floor, the first floor or the second floor are part and portion of the subjects described in disposition by patrick geddes and anna morton or geddes in favour of the lord provost magistrates and council of the city of edinburgh dated 19 and 25 and recorded in the general register of sasines for the burgh of edinburgh 31, all dates in january 1894, and (fifth) to the extent that it is not already included in the foregoing subjects, such of the airspace above the foregoing subjects, being the whole subjects registered in the land register of scotland under title number MID168132.
• A registered charge Outstanding SC2510810014
  Held by The Trustees of the National Heritage Memorial Fund
  Created 2016-03-01
  Riddle's court, 322 lawnmarket, edinburgh. MID168132.
• A registered charge Outstanding SC2510810013
  Held by The Architectural Heritage Fund
  Created 2016-03-01
  Riddle's court, 322 lawnmarket, edinburgh.
• A registered charge Outstanding SC2510810011
  Held by Historic Environment Scotland
  Created 2016-02-11
• A registered charge Outstanding SC2510810010
  Held by The Trustees of the National Heritage Memorial Fund
  Created 2013-07-17
  Blackburn house redhouse road seafield bathgate wln 36056.
• A registered charge Outstanding SC2510810009
  Held by West Lothian Council
  Created 2013-07-17
  Blackburn house redhouse road seafield bathgatge wln 36056.
• A registered charge Outstanding SC2510810008
  Held by The Scottish Ministers
  Created 2013-07-17
  All and whole blackburn house, blackburn, west lothian and the ground pertaining thereto, being the whole subjects registered in the land register under title number WLN36056.
• Standard security Outstanding
  Held by The Scottish Ministers
  Created 2013-01-14
  Glasite meeting house barony street edinburgh and all that area of ground situated in barony street edinburgh.
• Standard security Satisfied
  Held by The Scottish Ministers
  Created 2012-02-01 · satisfied 2017-02-10
  The spa pavilion strathpeffer ros 13908.
• Standard security Outstanding
  Held by The Scottish Ministers
  Created 2012-01-27
  Subjects on east side of hope street, bo'ness WLN9164.
• Standard security Satisfied
  Held by The Scottish Ministers
  Created 2012-01-27 · satisfied 2017-07-31
  Subjects known as greenlaw town hall BER6029.
• Standard security Outstanding
  Held by The Scottish Ministers
  Created 2012-01-27
  342-343 high street kirkcaldy ffe 6671 that piece of ground lying in the burgh of kirkcaldy upon the north side of the high street with the tenement of shops, dwellinghouses and others erected thereon comprising numbers 339,341 and 343 high street kirkcaldy please see form for details.
• Standard security Satisfied
  Held by The Charity Bank Limited
  Created 2009-06-16 · satisfied 2010-06-18
  51 & 53 high street, edinburgh.
• Floating charge Satisfied
  Held by The Charity Bank Limited
  Created 2009-06-01 · satisfied 2010-06-22
  The whole of the property moubray house, 51-53 high street, edinburgh (heritable and moveable) comprised in the assets and undertaking of the company from time to time.

Recent filings (15)

• 2026-01-05 Appointment of director AP01 Officers
• 2025-12-22 Full accounts (paper) AA Accounts
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-12-22 Appointment of director AP01 Officers
• 2025-10-22 Termination director company with name termination date (paper) TM01 Officers
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-02 Appointment of director (paper) AP01 Officers
• 2025-01-08 Appointment of director (paper) AP01 Officers
• 2025-01-08 Appointment of director (paper) AP01 Officers
• 2025-01-08 Appointment of director (paper) AP01 Officers
• 2025-01-08 Appointment of director (paper) AP01 Officers
• 2024-12-30 Termination director company with name termination date (paper) TM01 Officers
• 2024-12-30 Full accounts (paper) AA Accounts
• 2024-08-15 Termination director company with name termination date (paper) TM01 Officers

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