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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Robertson, Ian
    Financial Director born in April 1958
    Individual (16 offsprings)
    Officer
    2017-01-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Davis, Andrew Nicholas
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Gibb, Andrew Neil
    Individual (2 offsprings)
    Officer
    2020-06-04 ~ 2024-03-06
    OF - Secretary → CIF 0
  • 4
    Duncan, Stephen Alexander
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Fairley, Martin Charles
    Civil Servant born in July 1957
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    Maclean, Alisdair Coinneach
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2020-11-18
    OF - Director → CIF 0
  • 7
    Mearns, Craig Mcdonald
    Chief Executive born in December 1965
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Mclaughlin, Ricki Stuart
    Individual (2 offsprings)
    Officer
    2017-10-27 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 9
    Marshall, Craig Thomas
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Stollard, Paul Jonathan, Dr
    Architect born in August 1956
    Individual (4 offsprings)
    Officer
    2020-11-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Paterson, Alex
    Chief Executive born in October 1963
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Steel, Donella Faye
    Finance Director born in April 1968
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ 2023-11-01
    OF - Director → CIF 0
  • 13
    Leslie, Ann Janet
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Jennifer
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-03-21 ~ 2017-10-27
    OF - Director → CIF 0
  • 15
    Clarke, Thomas Alan
    Retired born in April 1951
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2017-01-25
    OF - Director → CIF 0
  • 16
    Duthie, Susan
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Hodge, Simon Jonathan
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 18
    Brown, Katerina
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 19
    Longmore House, Salisbury Place, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED

Period: 2015-07-16 ~ now
Company number: SC510997
Registered name
HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2016-03-31
Current Assets
1 GBP2016-03-31
Net Current Assets/Liabilities
1 GBP2016-03-31
Total Assets Less Current Liabilities
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
Called-up share capital
1 GBP2016-03-31
Shareholder's fund
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-16 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31

  • HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED
    Info
    Registered number SC510997
    Longmore House, Salisbury Place, Edinburgh EH9 1SH
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.