Aberdeen City Heritage Trust (SC271933)

Company details

Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated: 2004-08-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 189 days
Confirmation statement: last made up 2025-08-12 · next due 2026-08-26

View full filing history at Companies House →

Registered office

14 Carden Place
Aberdeen
Ab10 1ur

Industry (SIC codes)

74909 · Other professional, scientific and technical activities n.e.c.

Officers (31)

Leslie, Robert John · Director appointed 2025-11-17
Pinto, Denis Francis · Director appointed 2022-01-24
Fairlie, Francis Dominic · Director appointed 2021-10-28
Mackinnons Solicitors Llp · Corporate Secretary appointed 2021-05-10
Wilson, Craig Stephen · Director appointed 2017-11-29
Roy, James Gordon · Director appointed 2015-11-30
Booth, Amanda Jane · Director appointed 2013-11-25
Bouse, Desmond John, Councillor · Director appointed 2023-06-28 resigned 2025-01-19
Mackenzie, Avril, Councillor · Director appointed 2020-03-02 resigned 2022-05-05
Macgregor, Charles Neil, Councillor · Director appointed 2017-07-27 resigned 2022-05-05
Crockett, Barney, Councillor · Director appointed 2012-06-01 resigned 2022-05-05
Stewart, Jennifer Anne · Director appointed 2009-04-07 resigned 2022-05-05
Donaldson, Angus Archibald Mccaig · Director appointed 2004-08-12 resigned 2021-11-01
Mackinnons · Corporate Secretary appointed 2015-04-01 resigned 2021-05-10
Donnelly, James Alan, Councillor · Director appointed 2017-07-27 resigned 2019-12-19
Mcclean, David Ewan Douglas, Dr · Director appointed 2006-01-25 resigned 2017-11-29
Corall, John Munro · Director appointed 2012-06-01 resigned 2017-05-04
Finlayson, Andrew William · Director appointed 2012-06-01 resigned 2017-05-04
Frazer, Anne Helen Margaret · Director appointed 2015-10-05 resigned 2016-08-02
Collier, Robert Nigel · Director appointed 2011-11-28 resigned 2015-10-05
Peterkins, Solicitors · Corporate Secretary appointed 2004-12-08 resigned 2015-03-31
Rhind, Sheila Eileen · Director appointed 2004-08-12 resigned 2013-10-07
Robertson, Richard Bannerman, Councillor · Director appointed 2009-11-12 resigned 2012-06-01
Milne, Alan Ducat, Councillor · Director appointed 2007-05-31 resigned 2012-06-01
Cormack, Irene · Director appointed 2004-08-12 resigned 2012-05-02
Brand, George Andrew Ewen · Director appointed 2004-08-12 resigned 2011-11-28
Greig, Martin · Director appointed 2007-05-31 resigned 2009-11-12
Collie, Norman, Councillor · Director appointed 2004-08-12 resigned 2007-05-31
Kiddie, James · Director appointed 2004-08-12 resigned 2007-05-31
Press, Michael, Professor · Director appointed 2005-05-18 resigned 2006-01-25
Langley, Crawford James · Secretary appointed 2004-08-12 resigned 2004-12-08

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2017-08-23

Persons With Significant Control Statement · notified 2016-08-12
Historic Environment Scotland Active

Legal Person Psc · notified 2016-04-06

Significant influence or control

Recent filings (15)

2025-12-23 Appointment of director AP01 Officers
2025-12-02 Total-exemption-full accounts (paper) AA Accounts
2025-08-25 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-04 Termination director company with name termination date TM01 Officers
2024-12-20 Total-exemption-full accounts (paper) AA Accounts
2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-22 Total-exemption-full accounts (paper) AA Accounts
2023-11-27 Director details changed CH01 Officers
2023-09-27 Appointment of director AP01 Officers
2023-09-27 Termination director company with name termination date TM01 Officers
2023-08-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-20 Termination director company with name termination date TM01 Officers
2023-07-20 Appointment of director AP01 Officers
2023-02-09 Appointment of director AP01 Officers
2022-12-06 Total-exemption-full accounts (paper) AA Accounts

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