Penicuik House Preservation Trust

Company Name	Penicuik House Preservation Trust
Company Status	Active
Company Number	SC313664
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 December 2006(17 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mr James Gordon Dickson Ferguson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(2 years, 3 months after company formation)
Appointment Duration	15 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Heriot Row Edinburgh Midlothian EH3 6EN Scotland

Director Name	Mr Andrew Watt Shepherd
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Barry Michael McCorkell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	14 March 2023(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Anne Morag Macpherson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Edward James Clerk
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mrs Anna Naughton
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(17 years, 2 months after company formation)
Appointment Duration	2 months
Role	Consulting Structural Engineer
Country of Residence	Scotland
Correspondence Address	10c Ridge Way Dalgety Bay KY11 9JN Scotland

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	19 December 2006(same day as company formation)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland

Director Name	Henrietta May Dundas-Bekker
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Estate Manager
Country of Residence	Scotland
Correspondence Address	Arniston House Gorebridge Midlothian EH23 4RY Scotland

Director Name	Dr Iain Gordon Brown
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Manuscript Librarian
Country of Residence	Scotland
Correspondence Address	4 Abercromby Place Edinburgh EH3 6JX Scotland

Director Name	Sir Robert Maxwell Clerk
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Penicuik House Penicuik Midlothian EH26 9LA Scotland

Director Name	Mr Charles Drysdale Graham Guest
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	31 Warriston Crescent Edinburgh Midlothian EH3 5LB Scotland

Director Name	Toby Prideaux Metcalfe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Inchbroom Calcots Elgin Moray IV30 8NQ Scotland

Director Name	William Jason Hugh Elles
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 14 March 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 South Street Elle Fife KY9 1DN Scotland

Director Name	Mr Francis Rowan Oldfield De Courcy Hamilton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(2 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 February 2017)
Role	Retired (Banker)
Country of Residence	Scotland
Correspondence Address	Beechwood Ormiston Terrace Melrose Roxburghshire TD6 9SW Scotland

Director Name	John Paul Henry Beards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(2 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 October 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	39a Carlops Road Penicuik EH26 9EP Scotland

Director Name	Charles James Payan Dawnay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(3 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 06 December 2023)
Role	Investment Trust Company Director
Country of Residence	United Kingdom
Correspondence Address	Symington House Biggar Road By Biggar Symingtom Lanarkshire ML12 6LW Scotland

Director Name	Mr William John Gray Muir
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr James Cunison Drysdale
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 21 June 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ledingham Chalmers Llp Suite B1 Stirling Agricultural Centre Stirling FK9 4RN Scotland

Contact

Website	penicuikhouse.co.uk
Telephone	01383 872722
Telephone region	Dunfermline

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,121,624
Net Worth	£2,980,442
Cash	£1,034,029
Current Liabilities	£83,616

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

27 November 2009	Delivered on: 2 December 2009 Persons entitled: The Architectural Heritage Fund Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The assets comprising the portfolio of investments held by speirs & jeffrey stockbrokers. Outstanding

Filing History

14 September 2023	Termination of appointment of James Cunison Drysdale as a director on 21 June 2023 (1 page)
14 September 2023	Termination of appointment of Charles Drysdale Graham Guest as a director on 21 June 2023 (1 page)
14 September 2023	Appointment of Edward James Clerk as a director on 14 March 2023 (2 pages)
4 September 2023	Satisfaction of charge 2 in full (1 page)
9 May 2023	Appointment of Anne Morag Macpherson as a director on 14 March 2023 (2 pages)
28 March 2023	Termination of appointment of Toby Prideaux Metcalfe as a director on 14 March 2023 (1 page)
28 March 2023	Termination of appointment of Robert Maxwell Clerk as a director on 14 March 2023 (1 page)
28 March 2023	Termination of appointment of William Jason Hugh Elles as a director on 14 March 2023 (1 page)
28 March 2023	Appointment of Mr Barry Michael Mccorkell as a director on 14 March 2023 (2 pages)
18 January 2023	Termination of appointment of Iain Gordon Brown as a director on 3 December 2022 (1 page)
22 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 March 2022 (16 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
23 November 2021	Termination of appointment of William John Gray Muir as a director on 23 November 2021 (1 page)
25 October 2021	Total exemption full accounts made up to 31 March 2021 (17 pages)
10 September 2021	Appointment of Mr Andrew Watt Shepherd as a director on 9 August 2021 (2 pages)
7 April 2021	Secretary's details changed for Lindsays on 1 April 2021 (1 page)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (17 pages)
24 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
27 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (18 pages)
3 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (18 pages)
27 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
3 March 2017	Termination of appointment of Francis Rowan Oldfield De Courcy Hamilton as a director on 14 February 2017 (1 page)
3 March 2017	Termination of appointment of Francis Rowan Oldfield De Courcy Hamilton as a director on 14 February 2017 (1 page)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
27 September 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
27 September 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
31 December 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 December 2015 (1 page)
31 December 2015	Annual return made up to 19 December 2015 no member list (12 pages)
31 December 2015	Annual return made up to 19 December 2015 no member list (12 pages)
31 December 2015	Termination of appointment of John Paul Henry Beards as a director on 26 October 2015 (1 page)
31 December 2015	Termination of appointment of John Paul Henry Beards as a director on 26 October 2015 (1 page)
31 December 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 December 2015 (1 page)
13 October 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
13 October 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
26 February 2015	Director's details changed for Dr Iain Gordon Brown on 20 December 2014 (2 pages)
26 February 2015	Director's details changed for Dr Iain Gordon Brown on 20 December 2014 (2 pages)
9 January 2015	Annual return made up to 19 December 2014 no member list (13 pages)
9 January 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 9 January 2015 (1 page)
9 January 2015	Annual return made up to 19 December 2014 no member list (13 pages)
9 January 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 9 January 2015 (1 page)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
29 December 2014	Appointment of James Cunison Drysdale as a director on 18 December 2014 (2 pages)
29 December 2014	Appointment of James Cunison Drysdale as a director on 18 December 2014 (2 pages)
29 December 2014	Appointment of William John Gray Muir as a director on 18 December 2014 (2 pages)
29 December 2014	Appointment of William John Gray Muir as a director on 18 December 2014 (2 pages)
7 November 2014	Auditor's resignation (2 pages)
7 November 2014	Auditor's resignation (2 pages)
8 January 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 January 2014 (1 page)
8 January 2014	Annual return made up to 19 December 2013 no member list (11 pages)
8 January 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 January 2014 (1 page)
8 January 2014	Annual return made up to 19 December 2013 no member list (11 pages)
8 January 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 January 2014 (1 page)
5 November 2013	Full accounts made up to 31 March 2013 (17 pages)
5 November 2013	Full accounts made up to 31 March 2013 (17 pages)
9 January 2013	Termination of appointment of Henrietta Dundas-Bekker as a director (1 page)
9 January 2013	Annual return made up to 19 December 2012 no member list (11 pages)
9 January 2013	Termination of appointment of Henrietta Dundas-Bekker as a director (1 page)
9 January 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2013 (1 page)
9 January 2013	Annual return made up to 19 December 2012 no member list (11 pages)
9 January 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2013 (1 page)
31 October 2012	Full accounts made up to 31 March 2012 (17 pages)
31 October 2012	Full accounts made up to 31 March 2012 (17 pages)
4 January 2012	Annual return made up to 19 December 2011 no member list (12 pages)
4 January 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 January 2012 (1 page)
4 January 2012	Secretary's details changed for Lindsays on 19 December 2011 (2 pages)
4 January 2012	Annual return made up to 19 December 2011 no member list (12 pages)
4 January 2012	Secretary's details changed for Lindsays on 19 December 2011 (2 pages)
30 November 2011	Full accounts made up to 31 March 2011 (17 pages)
30 November 2011	Full accounts made up to 31 March 2011 (17 pages)
7 January 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 January 2011 (1 page)
7 January 2011	Secretary's details changed for Lindsays on 19 December 2010 (2 pages)
7 January 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 January 2011 (1 page)
7 January 2011	Annual return made up to 19 December 2010 no member list (12 pages)
7 January 2011	Annual return made up to 19 December 2010 no member list (12 pages)
7 January 2011	Secretary's details changed for Lindsays on 19 December 2010 (2 pages)
7 January 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 January 2011 (1 page)
29 December 2010	Full accounts made up to 31 March 2010 (19 pages)
29 December 2010	Full accounts made up to 31 March 2010 (19 pages)
22 October 2010	Appointment of Charles James Payan Dawnay as a director (3 pages)
22 October 2010	Appointment of Charles James Payan Dawnay as a director (3 pages)
11 May 2010	Termination of appointment of Charles Dawnay as a director (2 pages)
11 May 2010	Termination of appointment of Charles Dawnay as a director (2 pages)
15 January 2010	Annual return made up to 19 December 2009 no member list (8 pages)
15 January 2010	Annual return made up to 19 December 2009 no member list (8 pages)
8 January 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Charles James Payan Dawnay on 19 December 2009 (2 pages)
8 January 2010	Director's details changed for Charles James Payan Dawnay on 19 December 2009 (2 pages)
8 January 2010	Director's details changed for Dr Iain Gordon Brown on 19 December 2009 (2 pages)
8 January 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Toby Prideaux Metcalfe on 19 December 2009 (2 pages)
8 January 2010	Director's details changed for Henrietta May Dundas-Bekker on 19 December 2009 (2 pages)
8 January 2010	Director's details changed for Sir Robert Maxwell Clerk on 19 December 2009 (2 pages)
8 January 2010	Director's details changed for Henrietta May Dundas-Bekker on 19 December 2009 (2 pages)
8 January 2010	Director's details changed for Sir Robert Maxwell Clerk on 19 December 2009 (2 pages)
8 January 2010	Director's details changed for Dr Iain Gordon Brown on 19 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Lindsays Ws on 19 December 2009 (2 pages)
8 January 2010	Director's details changed for Toby Prideaux Metcalfe on 19 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Lindsays Ws on 19 December 2009 (2 pages)
8 January 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 January 2010 (1 page)
29 December 2009	Appointment of John Paul Henry Beards as a director (3 pages)
29 December 2009	Appointment of John Paul Henry Beards as a director (3 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 November 2009	Full accounts made up to 31 March 2009 (15 pages)
12 November 2009	Full accounts made up to 31 March 2009 (15 pages)
28 October 2009	Appointment of Francis Rowan Oldfield De Courcy Hamilton as a director (2 pages)
28 October 2009	Appointment of Francis Rowan Oldfield De Courcy Hamilton as a director (2 pages)
7 May 2009	Director appointed william jason hugh elles (3 pages)
7 May 2009	Director appointed william jason hugh elles (3 pages)
21 April 2009	Director appointed james gordon fraser ferguson (3 pages)
21 April 2009	Director appointed james gordon fraser ferguson (3 pages)
16 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
16 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
9 January 2009	Registered office changed on 09/01/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
9 January 2009	Annual return made up to 19/12/08 (4 pages)
9 January 2009	Annual return made up to 19/12/08 (4 pages)
9 January 2009	Secretary's change of particulars / lindsays ws / 19/12/2008 (1 page)
9 January 2009	Registered office changed on 09/01/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
9 January 2009	Secretary's change of particulars / lindsays ws / 19/12/2008 (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
7 January 2008	Annual return made up to 19/12/07 (2 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Annual return made up to 19/12/07 (2 pages)
19 December 2006	Incorporation (32 pages)
19 December 2006	Incorporation (32 pages)

Penicuik House Preservation Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland