THE ROYAL LYCEUM THEATRE COMPANY LIMITED
Overview
| Company Name | THE ROYAL LYCEUM THEATRE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC062065 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ROYAL LYCEUM THEATRE COMPANY LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is THE ROYAL LYCEUM THEATRE COMPANY LIMITED located?
| Registered Office Address | Royal Lyceum Theatre 30b Grindlay Street EH3 9AX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ROYAL LYCEUM THEATRE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE ROYAL LYCEUM THEATRE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for THE ROYAL LYCEUM THEATRE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Flavia Domingues D'avila as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lyndsey June Jackson as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lyndsey June Jackson as a secretary on Jan 05, 2026 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Roberts Griffiths as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Roberts Griffiths as a secretary on Oct 17, 2025 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 47 pages | AA | ||||||||||
Termination of appointment of David Albert Clarke Greig as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Lynsey Jane Fusco as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr Gordon Charles Rintoul as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ann Jacob-Chandler as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Lauren Mcfarlane as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr Hugh Hall as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||
Termination of appointment of Hillary Clare Williams as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX to Royal Lyceum Theatre 30B Grindlay Street Edinburgh EH3 9AX on Oct 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 44 pages | AA | ||||||||||
Termination of appointment of Heather Macnaughton as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge SC0620650001, created on Feb 13, 2023 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 46 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE ROYAL LYCEUM THEATRE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Lyndsey June | Secretary | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | 344124830001 | |||||||||||
| BEEBY, Hedda Rachel | Director | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | England | British | 249907900001 | |||||||||
| BRINING, James Edward | Director | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | England | British | 261104370001 | |||||||||
| DOW, Claire Ann | Director | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | Scotland | British | 197181790001 | |||||||||
| FUSCO, Lynsey Jane | Director | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | Scotland | British | 334452890001 | |||||||||
| HALL, Hugh, Dr | Director | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | Scotland | British | 133608600003 | |||||||||
| HAMBLIN, Janet Mary | Director | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | Scotland | British | 265850400001 | |||||||||
| HIGHAM, Miranda Elizabeth Francesca | Director | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | England | British | 293725710001 | |||||||||
| JACKSON, Lyndsey June | Director | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | United Kingdom | British | 344125240001 | |||||||||
| JACOB-CHANDLER, Ann | Director | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | Scotland | British | 316375480001 | |||||||||
| LANG, Tibetari | Director | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | Scotland | British | 285906390001 | |||||||||
| MCFARLANE, Lauren | Director | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | United Kingdom | British | 334452410001 | |||||||||
| MCWILLIAMS, Graeme Mackie | Director | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | Scotland | British | 152760180001 | |||||||||
| RINTOUL, Gordon Charles, Dr | Director | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | Scotland | British | 160808080001 | |||||||||
| RITCHIE, Ian Cleland | Director | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | Scotland | British | 1378450002 | |||||||||
| BUTTERWORTH, Edith Ruth Tyre | Secretary | Royal Lyceum Theatre Co Grindlay Street EH3 9AX Edinburgh Lothian | 202183420001 | |||||||||||
| GRIFFITHS, Michael John Roberts | Secretary | 30b Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | 276319260001 | |||||||||||
| KENNEDY, Derek Taylor | Secretary | 45 Camus Avenue EH10 6QY Edinburgh | British | 40789740001 | ||||||||||
| SPENCE, Roger Norman Abbott | Secretary | 21 Glencairn Crescent EH12 5BT Edinburgh Midlothian | British | 697590001 | ||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian |
| 37914570001 | ||||||||||
| ALEXANDER, Richard Alan Stuart | Director | 32 Marlborough Street EH15 2BG Edinburgh Midlothian | British | 514960001 | ||||||||||
| ANDERSON, David Campbell | Director | 7 Salisbury Heights 31 Salisbury Road EH16 5AA Edinburgh Midlothian | Scotland, Uk | British | 90549780001 | |||||||||
| ATKINSON, Virginia | Director | 47 Colinton Road EH10 5EN Edinburgh | Scotland | British | 32096960002 | |||||||||
| ATTENBOROUGH, Michael John | Director | Royal Lyceum Theatre Co Grindlay Street EH3 9AX Edinburgh Lothian | England | British | 25031350001 | |||||||||
| AXFORD, Nicola | Director | 30 Haddington Place EH7 4AG Edinburgh | British | 48917720002 | ||||||||||
| BELFIELD, Antony George | Director | Haymains EH55 8RJ West Calder West Lothian | British | 189350001 | ||||||||||
| BENTON, Frances Christianne | Director | 7 Peel Mews Off Peel Terrace EH9 2AY Edinburgh Lothian | British | 123260780001 | ||||||||||
| BLACK, Jennifer Haddow | Director | 1f2, 31 Broughton Place EH1 3RL Edinburgh Lothian | British | 73465590001 | ||||||||||
| BOSWELL, Lorne Pomfret Simpson | Director | 48 Keith Street Kincardine FK10 4ND Alloa Clackmannanshire | Scots | 19280010001 | ||||||||||
| BOURBOUSSON, Grant | Director | Royal Lyceum Theatre Co Grindlay Street EH3 9AX Edinburgh Lothian | United Kingdom | British | 152677800001 | |||||||||
| BROCK, Deirdre Leanne, Cllr | Director | 133 Restalrig Road EH7 6HN Edinburgh Midlothian | United Kingdom | British | 123056630001 | |||||||||
| BROWN, David Honeyman | Director | 28 Whitehill Street Newcraighall EH21 8RA Musselburgh Midlothian | Scotland | British | 844180001 | |||||||||
| BROWN, David Honeyman | Director | 28 Whitehill Street Newcraighall EH21 8RA Musselburgh Midlothian | Scotland | British | 844180001 | |||||||||
| CAIRNS, Robert | Director | 70 Ratcliffe Terrace EH9 1ST Edinburgh | British | 37590200001 | ||||||||||
| CAIRNS, Ronald, Councillor | Director | City Chambers High Street EH1 1YJ Edinburgh Snp Group - City Of Edin Council | Scotland | Scottish | 105012140001 |
What are the latest statements on persons with significant control for THE ROYAL LYCEUM THEATRE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0