HISTORIC SCOTLAND FOUNDATION

Company summary

Company number: SC222035
Status: ACTIVE
Incorporated / age: 8 August 200125 years
Registered office: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
Accounts due: 31 December 2026
Confirmation statement due: 22 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 18:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURCAN CONNELL COMPANY SECRETARIES LIMITED ACTIVE Registration number SC396460	Secretary	28 Nov 2025				Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom
CASOT, Lucy Anne ACTIVE	Director	28 Mar 2019		Scotland	March 1971	Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
FAIRLEY, Martin Charles ACTIVE	Director	02 Nov 2022		Scotland	July 1957	Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
KINCHIN, Juliet, Dr ACTIVE	Director	25 Jan 2021		Scotland	May 1956	Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
ROBERTSON, Ian ACTIVE	Director	17 Mar 2025		Scotland	April 1958	Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom
WRIGHT, Andrew Paul Kilding ACTIVE	Director	28 Mar 2019		France	February 1947	Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
TURCAN CONNELL RESIGNED Registration number N/A	Secretary	08 Aug 2001	28 Nov 2025			Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
BRUCE, Charles Edward RESIGNED	Director	08 Aug 2001	06 Aug 2016	Scotland	October 1961	The Abbey House, Culross, Dunfermline, Fife, KY12 8JB
CONNELL, Douglas Andrew RESIGNED	Director	08 Aug 2001	06 Aug 2016	England	May 1954	Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
HOLLOWAY, James Essex RESIGNED	Director	09 May 2012	09 May 2022	United Kingdom	November 1948	Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
JONES, Mark Ellis Powell, Sir RESIGNED	Director	13 Oct 2015	24 Sep 2025	Scotland	February 1951	Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
KELLY, Owen Dennis RESIGNED	Director	30 Oct 2013	23 Oct 2023	Scotland	July 1963	Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
KERR, Andrew Mark RESIGNED	Director	08 Aug 2001	08 Aug 2006	Scotland	January 1940	16 Ann Street, Edinburgh, Midlothian, EH4 1PJ
MACKENZIE, Kenneth John RESIGNED	Director	08 Aug 2001	30 Nov 2011	Scotland	May 1943	23c/1, Ravelston Park, Edinburgh, EH4 3DX, Great Britain
MCINTYRE, Elizabeth Ann RESIGNED	Director	28 Mar 2019	03 May 2019	Scotland	February 1961	Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
MUNRO, Graeme Neil RESIGNED	Director	02 Mar 2007	02 Mar 2017	Scotland	August 1944	15 Heriot Row, Edinburgh, Midlothian, EH3 6HP
ROBERTSON, Pamela Beaumont, Professor RESIGNED	Director	08 Mar 2016	22 Mar 2021	Scotland	August 1955	Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
STRUDWICK, CBE, Mark Jeremy, Major General RESIGNED	Director	08 Aug 2001	22 Oct 2014	Great Britain	April 1945	Avonmuir House, Muiravonside, Linlithgow, West Lothian, EH49 6LN
THOMS, Lisbeth Margaret RESIGNED	Director	30 Aug 2004	30 Aug 2019	Scotland	March 1948	Flat 36, St. Vincent Court, 131 St. Vincent Street Broughty Ferry, Dundee, DD5 2DA, Scotland
TROUGHTON, Sarah Hope RESIGNED	Director	08 Mar 2016	08 Mar 2023	Scotland	March 1951	Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE

TURCAN CONNELL COMPANY SECRETARIES LIMITED ACTIVE
Registration number: SC396460
Role: Secretary
Appointed on: 28 Nov 2025
Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom

CASOT, Lucy Anne ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: Scotland
Date of birth: March 1971
Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE

FAIRLEY, Martin Charles ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: Scotland
Date of birth: July 1957
Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE

KINCHIN, Juliet, Dr ACTIVE
Role: Director
Appointed on: 25 Jan 2021
Country of Residence: Scotland
Date of birth: May 1956
Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE

ROBERTSON, Ian ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: Scotland
Date of birth: April 1958
Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom

WRIGHT, Andrew Paul Kilding ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: France
Date of birth: February 1947
Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE

Filing history

Timeline

People with significant control

Charges

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Exemptions

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