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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

£2M

+441.6% vs 2021

Net assets

£1M

+242.6% vs 2021

Employees

0

Average over period

Profit before tax

£2M

+314.1% vs 2021

Accounts

2-year trend · latest reflected 2022-02-28

Latest accounts filed cover 2025-02-28; financial figures currently reflect up to 2022-02-28.

Metric Trend 2021-02-282022-02-28
Turnover £2,837,977£9,050,803
Operating profit -£949,699£2,033,545
Profit before tax -£949,699£2,033,545
Net profit
Cash £385,089£2,085,658
Total assets less current liabilities -£726,398£1,092,760
Net assets -£763,652£1,088,938
Equity £763,652£1,088,938
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-02-282022-02-28
Operating margin -33.5%22.5%
Return on capital employed 130.7%186.1%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Anderson Anderson & Brown Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board believes there to be no material uncertainties over going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 51 resigned

Name Role Appointed Born Nationality
SMALL, Stephen Thomas Secretary 2016-02-19
HARLEY, Lisa Margaret Director 2025-03-04 Nov 1984 British
LOGAN, Lesley-Ann Russell Director 2025-03-04 Jul 1963 British
LONG, Philip Reginald Director 2020-07-01 Jan 1966 British
MILLER, Susan Jill Director 2026-02-02 Mar 1961 British
MURRAY, David Douglas Director 2025-03-04 Nov 1973 British
PROFUMO, Thomas David Director 2025-03-04 Jun 1986 British
REID, Caroline Margaret Anne Director 2025-03-04 Mar 1976 British
SMALL, Stephen Thomas Director 2025-03-04 Jan 1973 British
SPENCE, Michael John Director 2026-02-02 May 1959 British
Show 51 resigned officers
Name Role Appointed Resigned
CAMERON, Ewen Duncan Secretary 1998-10-01
DUFFIELD, Christopher John Secretary 2002-12-11 2004-08-05
ELLIOT, Robert John Secretary 2012-06-22 2012-10-25
GRAINGE, Brian Robert Secretary 1998-10-01 1999-11-30
HAYES, David Secretary 2000-04-11 2002-08-30
MACLEAN, Alasdair Coinneach Secretary 2004-09-15 2007-09-26
REID, Iain Alexander Secretary 2012-10-25 2016-02-16
SMALL, Stephen Thomas Secretary 2009-06-11 2012-06-22
WATT, Lesley Fiona Secretary 2007-09-26 2009-06-11
ADDERLEY, Mark David Director 2007-02-12 2008-09-08
BALHARRY, Richard Director 2010-01-29 2010-09-25
BARNES, James David Kentish Director 1998-03-01 2004-09-15
BAXTER, Elizabeth June Director 1998-03-01 2004-09-15
BERITS, Henk Willem Director 2007-09-01 2016-02-01
BIRKBECK, Mark Nigel Thomas Director 1998-10-01 2004-04-14
BISHOP, Mark Ashley Director 2016-02-01 2022-08-19
BLACKLOCK, Michael David Director 1991-01-24
BORLEY, Lester Director 1992-11-04
BOWIE, Allan Russell Director 2016-02-12 2017-07-12
BROWN, Katerina Director 2020-08-31 2024-08-30
CALMAN, Kenneth Charles, Sir Director 2010-09-25 2012-10-25
CROFT, Trevor Anthony Director 1998-03-01 1998-10-01
CUTHBERT, William Moncrieff Director 1989-05-15
DAWNAY, Charles James Payan Director 2002-01-16 2004-09-15
DICKSON, Alan Director 2002-12-11 2004-08-01
DOW, Douglas Morrison Director 1993-01-20 1998-01-31
DUFFIELD, Christopher John Director 2002-12-11 2004-08-05
DUFFY, Emmet Patrick Director 2017-02-23 2021-02-12
DUNN, Euan Cameron Director 2000-02-01 2002-07-01
FAIRHEAD, Nigel Derek Director 1992-01-23 1998-03-01
FARRELL, Nora Director 2002-01-16 2004-09-15
GIBBS, Stephen Cokayne Director 1998-01-31
GRAINGE, Brian Robert Director 1996-09-23 1999-11-30
LENNON, Justin John, Professor Director 2001-05-10 2003-10-31
MACKIE, Bruce Director 1991-01-24 1998-03-01
MACLEAN, Alasdair Coinneach Director 2004-09-15 2007-09-26
MACPHERSON, Agnes Lawrie Addie Shonaig Director 2006-02-10 2010-01-29
MAVOR, Katherine Lyndsay Director 2009-06-11 2015-04-24
PAGE, Louise Director 2017-07-12 2020-08-31
PELLEW, Robin Anthony, Dr Director 2004-09-15 2006-02-19
PREECE, Ian Director 2002-12-11 2004-08-01
REID, Iain Alexander Director 2011-01-05 2016-02-19
SINCLAIR, Anne, Lady Director 1998-03-01 1999-09-14
SKINNER, Simon Peter Director 2015-06-24 2020-06-30
SPENCER, Stephen Robert Director 1998-06-01 2004-08-01
STEWART, David Andrew Ross Director 1998-03-01 2003-12-31
STEWART, George Murray Director 1992-01-13
THIN, David Ainslie Director 1998-06-01 2002-01-16
TYRRELL, Reginald Charles Director 1995-04-24
WATT, Lesley Fiona Director 2006-06-01 2010-10-08
WHEATER, Roger John Director 2004-09-15 2005-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The National Trust For Scotland Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-03 AP01 officers Appoint person director company with name date PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
2025-10-29 AA accounts Accounts with accounts type full
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-03-04 AD01 address Change registered office address company with date old address new address PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-03-04 AD01 address Change registered office address company with date old address new address PDF
2025-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-03 AA accounts Accounts with accounts type full
2024-09-03 TM01 officers Termination director company with name termination date PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-23 AA accounts Accounts with accounts type full
2023-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-28 AA accounts Accounts with accounts type total exemption full PDF
2022-08-23 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-02-28 vs 2021-02-28

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page