HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED

Company summary

Company number: SC510997
Status: ACTIVE
Incorporated / age: 16 July 201511 years
Registered office: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 29 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:01 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
Address
Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
Nature of business
Other retail sale in non-specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUTHIE, Susan ACTIVE	Secretary	06 Mar 2024				Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
DAVIS, Andrew Nicholas ACTIVE	Director	20 Nov 2025		Scotland	December 1965	Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
HODGE, Simon Jonathan ACTIVE	Director	06 Nov 2024		Scotland	August 1963	Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
LESLIE, Ann Janet ACTIVE	Director	22 Feb 2024		Scotland	December 1971	Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
MARSHALL, Craig Thomas ACTIVE	Director	31 Oct 2025		Scotland	February 1973	Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
GIBB, Andrew Neil RESIGNED	Secretary	04 Jun 2020	06 Mar 2024			Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
MCLAUGHLIN, Ricki Stuart RESIGNED	Secretary	27 Oct 2017	04 Jun 2020			Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
BROWN, Katerina RESIGNED	Director	27 Sep 2024	11 Sep 2026	Scotland	April 1973	Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
CLARKE, Thomas Alan RESIGNED	Director	21 Mar 2016	25 Jan 2017	Scotland	April 1951	Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
DUNCAN, Stephen Alexander RESIGNED	Director	21 Mar 2016	28 Sep 2026	Scotland	May 1962	Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
FAIRLEY, Martin Charles RESIGNED	Director	16 Jul 2015	11 Apr 2016	Scotland	July 1957	Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
MACLEAN, Alisdair Coinneach RESIGNED	Director	21 Mar 2016	18 Nov 2020	Scotland	September 1950	Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
MEARNS, Craig Mcdonald RESIGNED	Director	01 Apr 2024	16 Sep 2024	Scotland	December 1965	Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
PATERSON, Alex RESIGNED	Director	01 Nov 2023	31 Mar 2024	Scotland	October 1963	Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
ROBERTSON, Ian RESIGNED	Director	25 Jan 2017	31 Oct 2024	Scotland	April 1958	Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
SMITH, Jennifer RESIGNED	Director	21 Mar 2016	27 Oct 2017	Scotland	February 1968	Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
STEEL, Donella Faye RESIGNED	Director	27 Oct 2017	01 Nov 2023	Scotland	April 1968	Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom
STOLLARD, Paul Jonathan, Dr RESIGNED	Director	19 Nov 2020	30 Jun 2023	Scotland	August 1956	Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

DUTHIE, Susan ACTIVE
Role: Secretary
Appointed on: 06 Mar 2024
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

DAVIS, Andrew Nicholas ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: Scotland
Date of birth: December 1965
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

HODGE, Simon Jonathan ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: Scotland
Date of birth: August 1963
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

LESLIE, Ann Janet ACTIVE
Role: Director
Appointed on: 22 Feb 2024
Country of Residence: Scotland
Date of birth: December 1971
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

MARSHALL, Craig Thomas ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Scotland
Date of birth: February 1973
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

GIBB, Andrew Neil RESIGNED
Role: Secretary
Appointed on: 04 Jun 2020
Resigned on: 06 Mar 2024
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

MCLAUGHLIN, Ricki Stuart RESIGNED
Role: Secretary
Appointed on: 27 Oct 2017
Resigned on: 04 Jun 2020
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

BROWN, Katerina RESIGNED
Role: Director
Appointed on: 27 Sep 2024
Resigned on: 11 Sep 2026
Country of Residence: Scotland
Date of birth: April 1973
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

CLARKE, Thomas Alan RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 25 Jan 2017
Country of Residence: Scotland
Date of birth: April 1951
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

DUNCAN, Stephen Alexander RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 28 Sep 2026
Country of Residence: Scotland
Date of birth: May 1962
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

FAIRLEY, Martin Charles RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 11 Apr 2016
Country of Residence: Scotland
Date of birth: July 1957
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

MACLEAN, Alisdair Coinneach RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 18 Nov 2020
Country of Residence: Scotland
Date of birth: September 1950
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

MEARNS, Craig Mcdonald RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 16 Sep 2024
Country of Residence: Scotland
Date of birth: December 1965
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

PATERSON, Alex RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 31 Mar 2024
Country of Residence: Scotland
Date of birth: October 1963
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 31 Oct 2024
Country of Residence: Scotland
Date of birth: April 1958
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

SMITH, Jennifer RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 27 Oct 2017
Country of Residence: Scotland
Date of birth: February 1968
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

STEEL, Donella Faye RESIGNED
Role: Director
Appointed on: 27 Oct 2017
Resigned on: 01 Nov 2023
Country of Residence: Scotland
Date of birth: April 1968
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

STOLLARD, Paul Jonathan, Dr RESIGNED
Role: Director
Appointed on: 19 Nov 2020
Resigned on: 30 Jun 2023
Country of Residence: Scotland
Date of birth: August 1956
Address: Longmore House, Salisbury Place, Edinburgh, EH9 1SH, United Kingdom

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