Dundee Historic Environment Trust

Company Name	Dundee Historic Environment Trust
Company Status	Active
Company Number	SC268877
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 June 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Adam Murray Swan
Nationality	British
Status	Current
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Exchange Street Dundee DD1 3DJ Scotland

Director Name	Mr Gordon MacDougall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(4 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	29 Exchange Street Dundee DD1 3DJ Scotland

Director Name	Mr Gregor Andrew Hamilton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(7 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Town Planner
Country of Residence	Scotland
Correspondence Address	29 Exchange Street Dundee DD1 3DJ Scotland

Director Name	Mr Michael Gale
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 June 2013(8 years, 12 months after company formation)
Appointment Duration	10 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	29 Exchange Street Dundee DD1 3DJ Scotland

Director Name	Mrs Barbara McFarlane Illsley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	29 Exchange Street Dundee DD1 3DJ Scotland

Director Name	Dr Iain Ernest Farquhar Flett
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Consultant Records Manager
Country of Residence	Scotland
Correspondence Address	29 Exchange Street Dundee DD1 3DJ Scotland

Director Name	Dr Helen-Louise Murphy
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Events Organiser
Country of Residence	Scotland
Correspondence Address	29 Exchange Street Dundee DD1 3DJ Scotland

Director Name	Mr John Dugald McDonald
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	29 Exchange Street Dundee DD1 3DJ Scotland

Director Name	Mrs Vanessa Jane Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	29 Exchange Street Dundee DD1 3DJ Scotland

Director Name	Lady Catherine Jean Kilby Erskine
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	29 Exchange Street Dundee DD1 3DJ Scotland

Director Name	Mr Douglas Wilson Binnie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	29 Exchange Street Dundee DD1 3DJ Scotland

Director Name	Graham McNicol
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Glebe House Arbirlot Arbroath Angus DD11 2NX Scotland

Director Name	Mr Michael Peter Galloway
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Town Planner
Country of Residence	Scotland
Correspondence Address	564a Perth Road Dundee Angus DD2 1PZ Scotland

Director Name	Christopher John Davey
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 06 December 2017)
Role	Retired Lecturer
Country of Residence	Scotland
Correspondence Address	19 Dock Street Dundee DD1 3DP Scotland

Director Name	Wendy Mary McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 29 September 2017)
Role	Project Co-Ordinator
Country of Residence	Scotland
Correspondence Address	19 Dock Street Dundee DD1 3DP Scotland

Director Name	Alexander Coupar
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2007)
Role	Photographer
Correspondence Address	60 East Dennison Road Dundee DD4 7DT Scotland

Director Name	Dr Mary Suzanne Zeedyk
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2004(3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2008)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Craigatin Cottage 103 Tay Street Newport On Tay Fife DD6 8AR Scotland

Director Name	Lisbeth Margaret Thoms
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2008)
Role	Archaeologist
Country of Residence	Scotland
Correspondence Address	4 Portpatrick Terrace Monifieth Dundee Angus DD5 4TU Scotland

Director Name	Andrew Strachan Nicoll
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 28 November 2012)
Role	Architect
Country of Residence	Scotland
Correspondence Address	97 Beach Crescent Broughty Ferry Dundee DD5 2BG Scotland

Director Name	Fr James Harley Milne
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 12 January 2009)
Role	Priest
Correspondence Address	St Margaret's Rectory 19 Ancrum Road Dundee DD2 2JL Scotland

Director Name	Mr Ian George Sim Mudie
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(4 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 December 2019)
Role	Chartered Town Planner
Country of Residence	Scotland
Correspondence Address	19 Dock Street Dundee DD1 3DP Scotland

Director Name	Mr Derek James Reid
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(5 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2022)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	29 Exchange Street Dundee DD1 3DJ Scotland

Director Name	Ms Rosamond Artis-Young
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Dock Street Dundee DD1 3DP Scotland

Contact

Website	dhet.org.uk

Location

Registered Address	29 Exchange Street Dundee DD1 3DJ Scotland
Constituency	Dundee West
Ward	Maryfield

Financials

Year	2014
Turnover	£70,197
Net Worth	£183,311
Cash	£185,345
Current Liabilities	£2,734

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Filing History

4 January 2024	Total exemption full accounts made up to 31 March 2023 (20 pages)
9 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
9 June 2023	Appointment of Mr John Mcinnes Gray as a director on 7 December 2022 (2 pages)
9 June 2023	Termination of appointment of John Dugald Mcdonald as a director on 6 June 2023 (1 page)
5 June 2023	Director's details changed for Dr Helen-Louise Murphy on 5 June 2023 (2 pages)
26 January 2023	Director's details changed for Mr Gordon Macdougall on 21 January 2023 (2 pages)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (20 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Derek James Reid as a director on 31 March 2022 (1 page)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (20 pages)
20 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 31 March 2020 (20 pages)
31 March 2021	Appointment of Dr Helen-Louise Murphy as a director on 2 December 2020 (2 pages)
31 March 2021	Appointment of Mr John Dugald Mcdonald as a director on 2 December 2020 (2 pages)
31 March 2021	Appointment of Mrs Vanessa Jane Kelly as a director on 2 December 2020 (2 pages)
31 March 2021	Registered office address changed from 19 Dock Street Dundee DD1 3DP to 29 Exchange Street Dundee DD1 3DJ on 31 March 2021 (1 page)
31 March 2021	Appointment of Lady Catherine Jean Kilby Erskine as a director on 2 December 2020 (2 pages)
31 March 2021	Secretary's details changed for Mr Adam Murray Swan on 30 March 2021 (1 page)
31 March 2021	Appointment of Mr Douglas Wilson Binnie as a director on 2 December 2020 (2 pages)
19 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Ian George Sim Mudie as a director on 4 December 2019 (1 page)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (19 pages)
14 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (19 pages)
4 October 2018	Appointment of Dr Iain Ernest Farquhar Flett as a director on 5 September 2018 (2 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
11 June 2018	Termination of appointment of Wendy Mary Mcdonald as a director on 29 September 2017 (1 page)
19 April 2018	Termination of appointment of Rosamond Artis-Young as a director on 6 March 2018 (1 page)
19 April 2018	Termination of appointment of Christopher John Davey as a director on 6 December 2017 (1 page)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (20 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2017	Director's details changed for Mr Gregor Andrew Hamilton on 7 June 2017 (2 pages)
8 June 2017	Director's details changed for Ms Rosamond Artis-Young on 7 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Gregor Andrew Hamilton on 7 June 2017 (2 pages)
8 June 2017	Director's details changed for Ms Rosamond Artis-Young on 7 June 2017 (2 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
22 September 2016	Appointment of Mrs Barbara Mcfarlane Illsley as a director on 14 September 2016 (2 pages)
22 September 2016	Appointment of Mrs Barbara Mcfarlane Illsley as a director on 14 September 2016 (2 pages)
3 August 2016	Annual return made up to 8 June 2016 no member list (6 pages)
3 August 2016	Annual return made up to 8 June 2016 no member list (6 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
29 June 2015	Annual return made up to 8 June 2015 no member list (6 pages)
29 June 2015	Annual return made up to 8 June 2015 no member list (6 pages)
29 June 2015	Annual return made up to 8 June 2015 no member list (6 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (18 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (18 pages)
1 July 2014	Director's details changed for Mr Derek James Reid on 1 January 2014 (2 pages)
1 July 2014	Appointment of Mr Michael Gale as a director (2 pages)
1 July 2014	Director's details changed for Mr Ian George Sim Mudie on 1 January 2014 (2 pages)
1 July 2014	Director's details changed for Mr Gordon Macdougall on 1 January 2014 (2 pages)
1 July 2014	Director's details changed for Christopher John Davey on 1 January 2014 (2 pages)
1 July 2014	Director's details changed for Mr Gordon Macdougall on 1 January 2014 (2 pages)
1 July 2014	Director's details changed for Mr Derek James Reid on 1 January 2014 (2 pages)
1 July 2014	Director's details changed for Mr Derek James Reid on 1 January 2014 (2 pages)
1 July 2014	Director's details changed for Wendy Mary Mcdonald on 1 January 2014 (2 pages)
1 July 2014	Director's details changed for Christopher John Davey on 1 January 2014 (2 pages)
1 July 2014	Director's details changed for Christopher John Davey on 1 January 2014 (2 pages)
1 July 2014	Annual return made up to 8 June 2014 no member list (6 pages)
1 July 2014	Director's details changed for Wendy Mary Mcdonald on 1 January 2014 (2 pages)
1 July 2014	Director's details changed for Mr Gordon Macdougall on 1 January 2014 (2 pages)
1 July 2014	Appointment of Mr Michael Gale as a director (2 pages)
1 July 2014	Director's details changed for Mr Derek James Reid on 1 January 2014 (2 pages)
1 July 2014	Director's details changed for Mr Ian George Sim Mudie on 1 January 2014 (2 pages)
1 July 2014	Annual return made up to 8 June 2014 no member list (6 pages)
1 July 2014	Director's details changed for Mr Derek James Reid on 1 January 2014 (2 pages)
1 July 2014	Director's details changed for Mr Ian George Sim Mudie on 1 January 2014 (2 pages)
1 July 2014	Director's details changed for Wendy Mary Mcdonald on 1 January 2014 (2 pages)
1 July 2014	Annual return made up to 8 June 2014 no member list (6 pages)
1 July 2014	Director's details changed for Mr Derek James Reid on 1 January 2014 (2 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (17 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (17 pages)
23 August 2013	Annual return made up to 8 June 2013 no member list (8 pages)
23 August 2013	Annual return made up to 8 June 2013 no member list (8 pages)
23 August 2013	Annual return made up to 8 June 2013 no member list (8 pages)
11 June 2013	Appointment of Ms Rosamond Artis as a director (2 pages)
11 June 2013	Appointment of Ms Rosamond Artis as a director (2 pages)
21 February 2013	Termination of appointment of Andrew Nicoll as a director (1 page)
21 February 2013	Termination of appointment of Andrew Nicoll as a director (1 page)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
11 June 2012	Appointment of Mr Gregor Andrew Hamilton as a director (2 pages)
11 June 2012	Appointment of Mr Gregor Andrew Hamilton as a director (2 pages)
11 June 2012	Annual return made up to 8 June 2012 no member list (9 pages)
11 June 2012	Annual return made up to 8 June 2012 no member list (9 pages)
11 June 2012	Annual return made up to 8 June 2012 no member list (9 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (18 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (18 pages)
8 July 2011	Annual return made up to 8 June 2011 no member list (8 pages)
8 July 2011	Termination of appointment of Graham Mcnicol as a director (1 page)
8 July 2011	Annual return made up to 8 June 2011 no member list (8 pages)
8 July 2011	Termination of appointment of Graham Mcnicol as a director (1 page)
8 July 2011	Director's details changed for Mr Ian George Sim Mudie on 8 July 2011 (2 pages)
8 July 2011	Annual return made up to 8 June 2011 no member list (8 pages)
8 July 2011	Director's details changed for Mr Ian George Sim Mudie on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Ian George Sim Mudie on 8 July 2011 (2 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
15 July 2010	Appointment of Mr Derek James Reid as a director (1 page)
15 July 2010	Appointment of Mr Ian George Sim Mudie as a director (1 page)
15 July 2010	Appointment of Mr Ian George Sim Mudie as a director (1 page)
15 July 2010	Appointment of Mr Derek James Reid as a director (1 page)
9 July 2010	Director's details changed for Graham Mcnicol on 8 June 2010 (2 pages)
9 July 2010	Director's details changed for Andrew Strachan Nicoll on 8 June 2010 (2 pages)
9 July 2010	Director's details changed for Andrew Strachan Nicoll on 8 June 2010 (2 pages)
9 July 2010	Director's details changed for Wendy Mary Mcdonald on 8 June 2010 (2 pages)
9 July 2010	Director's details changed for Wendy Mary Mcdonald on 8 June 2010 (2 pages)
9 July 2010	Director's details changed for Christopher John Davey on 8 June 2010 (2 pages)
9 July 2010	Director's details changed for Christopher John Davey on 8 June 2010 (2 pages)
9 July 2010	Director's details changed for Graham Mcnicol on 8 June 2010 (2 pages)
9 July 2010	Director's details changed for Christopher John Davey on 8 June 2010 (2 pages)
9 July 2010	Annual return made up to 8 June 2010 no member list (5 pages)
9 July 2010	Annual return made up to 8 June 2010 no member list (5 pages)
9 July 2010	Director's details changed for Andrew Strachan Nicoll on 8 June 2010 (2 pages)
9 July 2010	Annual return made up to 8 June 2010 no member list (5 pages)
9 July 2010	Director's details changed for Graham Mcnicol on 8 June 2010 (2 pages)
9 July 2010	Director's details changed for Wendy Mary Mcdonald on 8 June 2010 (2 pages)
29 January 2010	Full accounts made up to 31 March 2009 (20 pages)
29 January 2010	Full accounts made up to 31 March 2009 (20 pages)
24 June 2009	Appointment terminated director michael galloway (1 page)
24 June 2009	Annual return made up to 08/06/09 (3 pages)
24 June 2009	Appointment terminated director michael galloway (1 page)
24 June 2009	Annual return made up to 08/06/09 (3 pages)
11 February 2009	Appointment terminated director mary zeedyk (1 page)
11 February 2009	Appointment terminated director mary zeedyk (1 page)
11 February 2009	Appointment terminated director lisbeth thoms (1 page)
11 February 2009	Director appointed gordon macdougall (2 pages)
11 February 2009	Appointment terminated director james milne (1 page)
11 February 2009	Appointment terminated director james milne (1 page)
11 February 2009	Appointment terminated director lisbeth thoms (1 page)
11 February 2009	Director appointed gordon macdougall (2 pages)
8 December 2008	Full accounts made up to 31 March 2008 (19 pages)
8 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 September 2008	Annual return made up to 08/06/08 363(288) ‐ Director resigned (7 pages)
29 September 2008	Annual return made up to 08/06/08 363(288) ‐ Director resigned (7 pages)
10 January 2008	Full accounts made up to 31 March 2007 (19 pages)
10 January 2008	Full accounts made up to 31 March 2007 (19 pages)
8 October 2007	Annual return made up to 08/06/07 (7 pages)
8 October 2007	Annual return made up to 08/06/07 (7 pages)
9 January 2007	Full accounts made up to 31 March 2006 (19 pages)
9 January 2007	Full accounts made up to 31 March 2006 (19 pages)
24 July 2006	Annual return made up to 08/06/06 363(288) ‐ Director's particulars changed (7 pages)
24 July 2006	Annual return made up to 08/06/06 363(288) ‐ Director's particulars changed (7 pages)
16 February 2006	Full accounts made up to 31 March 2005 (18 pages)
16 February 2006	Full accounts made up to 31 March 2005 (18 pages)
24 November 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
24 November 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
1 July 2005	Annual return made up to 08/06/05 363(288) ‐ Director's particulars changed (7 pages)
1 July 2005	Annual return made up to 08/06/05 363(288) ‐ Director's particulars changed (7 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
8 June 2004	Incorporation (21 pages)
8 June 2004	Incorporation (21 pages)

Dundee Historic Environment Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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