ASSEMBLY THEATRE LIMITED

Overview

Company Name	ASSEMBLY THEATRE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC092088
Jurisdiction	Scotland
Date of Creation	Mar 11, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSEMBLY THEATRE LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is ASSEMBLY THEATRE LIMITED located?

Registered Office Address	2 Roxburgh Place EH8 9SU Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ASSEMBLY THEATRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASSEMBLY THEATRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for ASSEMBLY THEATRE LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	17 pages	AA

Feb 11, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	17 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	16 pages	AA

Mar 07, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Dec 31, 2021	17 pages	AA

Mar 03, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Total exemption full accounts made up to Dec 31, 2020	19 pages	AA

Apr 06, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Total exemption full accounts made up to Dec 31, 2019	18 pages	AA

Jun 24, 2020	Appointment of Mr Nicholas James Whybrew as a director on Jun 12, 2020	2 pages	AP01

Jun 24, 2020	Appointment of Ms Diane Marie Rae as a director on Jun 12, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Sarah Smith as a director on Jun 12, 2020	1 pages	TM01

Jun 04, 2020	Termination of appointment of Guy Philip Hornsby as a secretary on Jun 03, 2020	1 pages	TM02

Feb 07, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Termination of appointment of Sharon Burgess as a director on Jan 28, 2020	1 pages	TM01

Aug 06, 2019	Total exemption full accounts made up to Dec 31, 2018	16 pages	AA

Feb 12, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	15 pages	AA

Mar 04, 2018	Registered office address changed from C/O Alex Innes, Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH Scotland to 2 Roxburgh Place Edinburgh EH8 9SU on Mar 04, 2018	1 pages	AD01

Feb 07, 2018	Registered office address changed from C/O C/O Alex Innes, Gateley (Scotland) Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH to C/O Alex Innes, Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH on Feb 07, 2018	1 pages	AD01

Feb 07, 2018	Confirmation statement made on Jan 29, 2018 with no updates	3 pages	CS01

Feb 06, 2018	Appointment of Ms Sharon Burgess as a director on Feb 01, 2018	2 pages	AP01

Sep 25, 2017	Amended total exemption full accounts made up to Dec 31, 2016	14 pages	AAMD

View All Filings

Who are the officers of ASSEMBLY THEATRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURDETT-COUTTS, William Walter Roxburgh Place EH8 9SU Edinburgh 2 Scotland			Director	Roxburgh Place EH8 9SU Edinburgh 2 Scotland	England	British	1955-2	66890860001
DALE, Michael Delanoy Roxburgh Place EH8 9SU Edinburgh 2 Scotland	Nov 29, 1999		Director	Roxburgh Place EH8 9SU Edinburgh 2 Scotland	Scotland	British	1949-10	4956510001
RAE, Diane Marie 2 Roxburgh Place EH8 9SU Edinburgh Assembly Roxy Scotland	Jun 12, 2020		Director	2 Roxburgh Place EH8 9SU Edinburgh Assembly Roxy Scotland	Scotland	Scottish	1984-3	263314090001
ROSS, Alexander Roxburgh Place EH8 9SU Edinburgh 2 Scotland	Feb 03, 1997		Director	Roxburgh Place EH8 9SU Edinburgh 2 Scotland	Scotland	British	1948-4	41023870001
WHYBREW, Nicholas James 2 Roxburgh Place EH8 9SU Edinburgh Assembly Roxy Scotland	Jun 12, 2020		Director	2 Roxburgh Place EH8 9SU Edinburgh Assembly Roxy Scotland	England	British	1976-6	271163730001
HORNSBY, Guy Philip Roxburgh Place EH8 9SU Edinburgh 2 Scotland	May 11, 2010	Jun 03, 2020	Secretary	Roxburgh Place EH8 9SU Edinburgh 2 Scotland				151371570001
MACDONALD, Robert Iain 16 Hill Street Edinburgh EH2 3LD	Nov 20, 1990	May 11, 2010	Secretary	16 Hill Street Edinburgh EH2 3LD		British		44599680002
SPENCE, Roger David Lynas 344 Easter Road EH6 8JR Edinburgh		Nov 20, 1990	Secretary	344 Easter Road EH6 8JR Edinburgh		British		36544910001
ALEXANDER, Richard Alan Stuart 32 Marlborough Street EH15 2BG Edinburgh Midlothian	Jan 30, 1990	Dec 09, 1996	Director	32 Marlborough Street EH15 2BG Edinburgh Midlothian		British	1932-10	514960001
ARCHER, John William 68 Main Street Drymen G63 0BG Glasgow Lanarkshire	Feb 03, 1997	Nov 29, 1999	Director	68 Main Street Drymen G63 0BG Glasgow Lanarkshire	Scotland	British	1953-9	120233190001
ASHWORTH, Gary Peter 151 Ebury Street SW1W 9QN London	Nov 29, 1999	Mar 24, 2007	Director	151 Ebury Street SW1W 9QN London		British	1960-4	39779300001
BURGESS, Sharon Roxburgh Place EH8 9SU Edinburgh 2 Scotland	Feb 01, 2018	Jan 28, 2020	Director	Roxburgh Place EH8 9SU Edinburgh 2 Scotland	Scotland	British	1963-11	198466600001
JOHNSON, Luke Oliver 32 Clarendon Gardens W9 1AZ London	Nov 29, 1999	Mar 24, 2007	Director	32 Clarendon Gardens W9 1AZ London	England	British	1962-2	141745230001
MACDONALD, Robert Iain c/o Semple Fraser Llp 80 George Street EH2 3BU Edinburgh Attn: Alex Innes Scotland		May 08, 2012	Director	c/o Semple Fraser Llp 80 George Street EH2 3BU Edinburgh Attn: Alex Innes Scotland	Scotland	British	1954-2	44599680002
MARSHALL, Lawrence 50(3f1) Kings Road Portobello EH15 1DX Edinburgh	Feb 03, 1997	Jul 01, 1998	Director	50(3f1) Kings Road Portobello EH15 1DX Edinburgh	Scotland	British	1956-1	50062090001
MOFFAT, Alistair Murray 2 Braidburn Terrace EH10 6ES Edinburgh		Jul 01, 1990	Director	2 Braidburn Terrace EH10 6ES Edinburgh		British	1950-6	331890001
SHIELDS, Mary Margaret c/o Semple Fraser Llp 80 George Street EH2 3BU Edinburgh Attn: Alex Innes Scotland	Jun 18, 2004	Sep 20, 2011	Director	c/o Semple Fraser Llp 80 George Street EH2 3BU Edinburgh Attn: Alex Innes Scotland	Scotland	British	1964-7	98532660001
SMITH, Ronald The Gables House Hermitage RG16 9RG Newbury Berkshire		Jan 29, 1990	Director	The Gables House Hermitage RG16 9RG Newbury Berkshire		British		331880001
SMITH, Sarah Roxburgh Place EH8 9SU Edinburgh 2 Scotland	May 10, 2002	Jun 12, 2020	Director	Roxburgh Place EH8 9SU Edinburgh 2 Scotland	Scotland	British	1968-11	88675500001
SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill 21 Cluny Drive EH10 6DW Edinburgh	Oct 04, 1988	Jan 29, 1990	Director	21 Cluny Drive EH10 6DW Edinburgh	Scotland	British	1940-6	43044700001
SPENCE, Roger David Lynas 344 Easter Road EH6 8JR Edinburgh		Nov 20, 1990	Director	344 Easter Road EH6 8JR Edinburgh		British	1955-2	36544910001
VESTRI, Paolo 22 Balmoral Place EH3 5JA Edinburgh Midlothian	Jan 30, 1990	Jan 06, 1992	Director	22 Balmoral Place EH3 5JA Edinburgh Midlothian		British	1958-7	43830910001
WILLIAMSON, Paul (3fr) 8 West Newington Place EH9 1QT Edinburgh	Feb 03, 1997	Jan 28, 2000	Director	(3fr) 8 West Newington Place EH9 1QT Edinburgh		British	1966-11	52001670002
WISHART, Ruth, Dr Eyre House Argyll Road G84 0HU Kilcreggan Argyll	Mar 31, 1989	Nov 23, 1998	Director	Eyre House Argyll Road G84 0HU Kilcreggan Argyll		British	1945-8	54216800002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ASSEMBLY THEATRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 29, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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